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I.
Call to Order
II.
Public Comment
III.
Student Achievement
III.A.
Student/Staff Recognition
III.B.
PES Principal's Report
III.C.
PHS Principal's Report
III.D.
Instructional Supervisors' Report
IV.
Action/Consent Items
Order #1525 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Ms. Ann Carty and a second by Mrs. Ashley Brown.
IV.A.
Approve Minutes of the May 15, 2018 Regular Meeting
IV.B.
Approve Bills, Payrolls, and Financial Reports for the period May 16, 2018 to June 19, 2018
IV.C.
Ratify Transportation/Trip Requests
IV.C.1.
PHS Softball to Owensboro, KY on June 6-8, 2018
IV.C.2.
PHS Volleyball to Columbia, KY on June 8-9, 2018
IV.D.
Ratify FY2018 Capital Funds Request
IV.E.
Approve 2018-19 Technology Plan
IV.F.
Approve 2018-19 Contract with Louise Murtaugh for Vision Services
IV.G.
Approve Commitment of Sick Leave Payable
IV.H.
Approve Commitment of Site Based Carry Forward
IV.I.
Approve Commitment of Fund Balance
IV.J.
Approve Property/Fleet/Liability Insurance with People's Ins-EMC
IV.K.
Approve Schoology Renewal Contract
IV.L.
Approve 2018-19 Community Work Transition Program MOU
IV.M.
Approve 2018-2019 Pay Date Calendar
IV.N.
Approve School Based Services Agreement with Mountain Comprehensive Care
IV.O.
Approve Fidelity Bond on Kimberly Denise Clark, Finance Officer/Treasurer
IV.P.
Approve 2018-2019 FRYSC Contract
IV.Q.
Approve MOA with Eastern KY University
IV.R.
Approve KVEC Food Service Vendor Bids
IV.S.
Approve FY2018-19 Contract with Pike County Health Dept for School Nurses
V.
Action/Discussion Items
V.A.
Ashley Brown Request
V.B.
KSBA Policy Update (First Reading)
V.C.
2018-2019 Banking Bids
Order #1526 - Motion Passed: Approve Community Trust Bank as depository for 2018-2019 passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
V.D.
Superintendent Evaluation
V.E.
Other Business
VI.
Information/Review Items
VI.A.
Personnel Report
VI.B.
Miscellaneous
VII.
Closed Session
VIII.
Return to Regular Session
IX.
Adjournment
Order #1527 - Motion Passed: Adjournment passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
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