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I.
Call to Order
II.
Student Achievement
II.A.
Student/Staff Recognition
II.B.
PES Principal's Report
II.C.
PHS Principal's Report
II.D.
Instructional Supervisors' Report
III.
Action/Consent Items
Order #1503 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Mrs. Ashley Brown.
III.A.
Excuse Absence of Ashley Brown and Dr. Kevin Pugh at the January 16, 2018 Regular Meeting
III.B.
Approve Minutes of the January 16, 2018 Regular Meeting
III.C.
Approve Bills, Payrolls, and Financial Reports for the period January 16, 2018 to February 20, 2018
III.D.
Approve Transportation/Trip Requests
III.D.1.
PHS Tennis Team to Logan, WV on March 15, 2018
III.D.2.
PHS Academic Team to Louisville, KY on March 17-19, 2018
III.D.3.
PHS Tennis Team to Delbarton, WV on April 23, 2018
III.E.
Ratify Transportation/Trip Requests
III.E.1.
PHS Wrestling to Columbia, KY on January 26-27, 2018
III.E.2.
PJHS Boys Basketball to Lexington, KY on February 2-4, 2018
III.E.3.
PHS Wrestling Team to Lexington, KY on February 15-17, 2018
III.F.
Approve Contract with Louise Murtaugh for Vision Impairment Services
III.G.
Approve Agreement with Birch Communications for Telecommunications Services
III.H.
Approve KETS Offer of Assistance in the amount of $17,742
III.I.
Approve Series 2008 Bond Payment in the amount of $1,858.12
III.J.
Approve KISTA Bus Payment in the amount of $23,800.76
III.K.
Approve Memorandum of Understanding with Office of Vocational Rehabilitation
III.L.
Approve Memorandum of Understanding with KY Office for the Blind
III.M.
Approve Bid from A&H Balance Co. to perform Test & Balance of new HVAC Systems
IV.
Action/Discussion Items
IV.A.
School Safety Presentation
IV.B.
FRYSC Continuation Program Plan
Order #1504 - Motion Passed: Approve FRYSC Continuation Program Plan passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.
IV.C.
Civics Test Recommendation
Order #1505 - Motion Passed: Approve passed with a motion by Ms. Ann Carty and a second by Mrs. Ashley Brown.
IV.D.
2018-2019 SBDM Allocations
Order #1506 - Motion Passed: Approve 2018-2019 SBDM Allocations passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.
IV.E.
2018-2019 Draft Budget
Order #1507 - Motion Passed: passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
V.
Information/Review Items
V.A.
Personnel Report
V.B.
Miscellaneous
VI.
Closed Session
VII.
Return to Regular Session
VIII.
Adjournment
Order #1508 - Motion Passed: Adjournment passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
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