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1.
Open meeting
1.a.
Call meeting to order
1.b.
Pledge of Allegiance
1.c.
Recognize visitors and guests
1.c.-.
Performance Services presentation
2.
Approve regular business items
2.a.
Approve regular June 20, 2017, board meeting minutes
2.b.
Approve payment of monthly claims
2.c.
Declare vehicles as surplus
3.
Personnel report
4.
Treasurer's report
5.
Update from Harshaw Trane
6.
Approve schematic design for the Rowan County multi-use building renovation project
7.
Approve Change Order No. 2 for the Rowan County multipurpose athletic complex project
8.
Approve Pay Application No. 3 for the Rowan County multipurpose athletic complex project
9.
Update on Senate Bill 1
10.
Approve Hewlett-Packard lease agreement for 1200 Chrome Books in the amount of $242,424 pending KDE approval
11.
Approve Kentucky Department of Education funding assurances for 2017 - 2018
12.
Approve eighth grade DC trip for March 25 - 28, 2018
13.
Approve certification waiver for Lisa Robinson, family and consumer science teacher for Rowan County Senior High School
14.
Approve memorandum of understanding with Mountain Comprehensive Care Center to provide services for students for the 2017 - 2018 school year
15.
Approve Policy 09.434 - Suspension
16.
Approve Policy 09.423 - Use of Alcohol, Drugs and Other Prohibited Substances
17.
Approve 2017 KSBA policies/procedures
18.
Approve Section 504 chairpersons and admissions and release committee chairpersons for the 2017 - 2018 school year
19.
Approve District Evaluation Plan which includes: Certified Evaluation Plan, Principal Observation Form, Certified Professional Growth Plan, and Classified Growth Plan
20.
Approve a memorandum of agreement with Morehead State University for Melissa Fickey to serve as a teacher in residence between July 1, 2017, through June 30, 2018
21.
Approve a memorandum of agreement with Morehead State University for Belinda Hitch to serve as a teacher in residence between July 1, 2017, through June 30, 2018
22.
Approve a memorandum of agreement with Morehead State University for Amy Keadle to serve as a teacher in residence between July 1, 2017, through June 30, 2018
23.
Approve the Annual Financial Report
24.
Approve superintendent to advertise for bids for soft drinks
25.
Superintendent's report
26.
Other business
27.
Closed session pursuant to KRS 61.810 (1)(b)(c)(f)
28.
Adjourn
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