Pikeville Independent
December 18, 2018 6:00 PM
Pikeville Independent Board of Education Regular Meeting
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
Actions Taken

Order #1557 - Motion Passed:  Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.

IV.A. Approve Minutes of the November 13, 2018 Special Meeting
Attachments
IV.B. Approve Bills, Payrolls, and Financial Reports for the period November 14, 2018 to December 18, 2018
Attachments
IV.C. Approve Transportation/Trip Requests
IV.C.1. PHS Boys Basketball to Gatlinburg, TN on December 19-22, 2018
IV.C.2. PHS Beta Club to Louisville, KY on January 13-15, 2019
IV.D. Approve Facility Requests
IV.D.1. PES Dinatorium by Pikeville City Police on December 22, 2018
IV.D.2. PHS Library/Classroom by Kentucky Safe Driver
IV.E. Ratify Bus Usage Request
IV.E.1. Pikeville Housing Authority on December 13, 2018
IV.F. Approve KETS Offer of Assistance in the amount of $9,647
IV.G. Approve 2018-2019 Consolidated District Improvement Plan (CDIP)
IV.H. Approve 2019-2020 Non-Resident Agreements with: Pike County, Floyd County, Johnson County, Letcher County, Jenkins Independent and Paintsville Independent
V. Action/Discussion Items
V.A. 2017-2018 Audit Report
Actions Taken

Order #1558 - Motion Passed:  Approve 2017-2018 Audit Report passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.

V.B. Board Member Ashley Brown Request
V.C. FY 2018 Kentucky Schools Energy Report
Actions Taken

Order #1559 - Motion Passed:   passed with a motion by Dr. Kevin Pugh and a second by Mrs. Ashley Brown.

V.D. PHS Canopy/Flagpole Project Revised BG-1
Actions Taken

Order #1560 - Motion Passed:  Approve Revised BG-1 on Project 17-208 PHS Canopy/Flagpole Replacement passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.

V.E. Other Business
VI. Information/Review Items
VI.A. Personnel Report
Attachments
VI.B. Miscellaneous
VII. Closed Session
VIII. Return to Regular Session
IX. Adjournment
Actions Taken

Order #1561 - Motion Passed:  Adjournment passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.