Scott County
September 15, 2016 6:30 PM
REGULAR
1. CALL TO ORDER
2. WELCOME
3. AGENDA APPROVAL
4. KSBA E-MEETING TRAINING
5. PUBLIC COMMENT
6. CONSENT (MINUTES)
6.A. APPROVAL OF MINUTES FOR REGULAR BOARD MEETING (08/18/16)
6.B. APPROVAL OF MINUTES FOR PUBLIC TAX HEARING (09/01/16)
6.C. APPROVAL OF MINUTES FOR SPECIAL CALLED MEETING (09/01/16)
6.D. APPROVAL OF MINUTES FOR SPECIAL CALLED MEETING (09/08/16)
7. CONSENT (DONATIONS)
8. CONSENT (FUNDRAISERS)
9. CONSENT FUNDRAISERS (RATIFY)
10. CONSENT (GRANTS)
11. AUTHORIZE SIGNORS ON CARDINAL ACADEMY SCHOOL ACTIVITY ACCOUNTS
12. APPROVE SCHOOL TREASURER BOND FOR CARDINAL ACADEMY SCHOOL ACTIVITY ACCOUNTS
13. APPROVE SCOTT COUNTY MIDDLE REINSTATEMENT OF PTO
14. APPROVAL OF REESTABLISHMENT OF PTA AT SOUTHERN ELEMENTARY
15. APPROVAL OF NEW BOOSTER FOR SCOTT COUNTY HIGH GIRLS SOCCER
16. APPROVAL OF CONTRACTS WITH THE SINGLETARY CENTER FOR WINTER CHORAL CONCERT AND 32ND ANNUAL ICE CREAM CONCERT
17. APPROVAL OF AGREEMENT WITH WALMART FLU CLINIC
18. APPROVAL OF CONTRACT WITH SECURITY VOICE INC.
19. APPROVAL OF CONTRACT/LICENSE AGREEMENT WITH TRANSFINDER
20. REVIEW AND APPROVAL OF MONTHLY EXPENSES OF THE SUPERINTENDENT
21. APPROVAL TO TERMINATE CONTRACT WITH SHERMAN CARTER BARNHART
22. APPROVAL OF INSTRUMENTS OF SERVICE SHERMAN CARTER BARNHART
23. APPROVAL OF TERMINATION OF CONTRACT WITH ALLIANCE CORPORATION
24. APPROVAL OF CONTRACT WITH CLOTFELTER/SAMOKAR ARCHITECT
25. REVIEW AND APPROVAL OF SUPERINTENDENT'S LEADERSHIP PLAN
26. APPROVAL OF KDE VERSION OF THE AIA OWNER/ARCHITECT AGREEMENT
27. FINANCIAL STATEMENT
28. APPROVAL OF CURRENT BILLS
29. PERSONNEL REPORT
30. APPROVAL - LEAVE REQUESTS
31. APPROVAL OF MOA WITH KDE
32. APPROVAL OF CREATED POSITIONS
33. FIELD TRIP REPORT
34. REVIEW HEAD MECHANIC JOB DESCRIPTION
35. SUPERINTENDENT'S REPORT
36. BOARD MEMBER COMMENTS
37. ADJOURNMENT