Scott County
March 21, 2019 6:30 PM
Regular Monthly Meeting (#6)
1. Call to Order
2. Welcome
3. Agenda Approval
4. Public Comment
5. Consent Agenda
5.A. Minutes for Regular Board Meeting #4 (02/28/19)
5.B. Minutes for the Work Session #5 (03/07/19)
5.C. Common Carrier
5.C.a. Approve the use of common carrier services (Wombles) to provide transportation for Northern Elementary Kindergarten Classes to and from Louisville Zoo, 05/02/19
5.C.b. Approve the use of common carrier services (Wombles) to provide transportation for Cardinal Academy students to and from Kentucky Kingdom, 05/24/19
5.C.c. Approve the use of common carrier services (Wombles) to provide transportation for ECS Engineering Village Students to and from New Richmond, OH, 04/19/19
5.D. Fundraisers
5.D.a. Northern Elementary PTA, First Day of School Supplies, 03/22/19-06/30/19
5.D.b. Stamping Ground Elementary PTO, Chili Cook-off/Silent Auction, 03/25/19-03/28/19
5.D.c. Royal Spring Middle School PTSA, First Day of School Supply Preorder, 03/01/19-04/30/19
5.D.d. Royal Spring Middle School PTSA, Chick-fil-A Mobile Week, 04/15/19-04/19/19
5.E. Leave Requests
5.F. Personnel Report
5.G. Energy Report
5.H. Field Trip Report
6. Construction Report
6.A. Approve Final Plans & BG-3 Form for Northern Elementary Re-roof Project
7. Student Achievement Report
8. Amend 2018-2019 School Calendar
9. Approve Temporary Summer Work Positions
10. Approve the Updated Memorandum of Agreement for Air Force Junior ROTC - Failed due to a lack of a motion.
11. Approve Agreement between Midway University Teacher Education Program and Scott County Board of Education
12. Approve the Certified Evaluation Plan (CEP)
13. First Reading to Board Policy 03.273 - Retirement
14. Approve Establishment of Parent/Teacher Organization for Great Crossing High School
15. Approve Scott County Middle School Softball Fee
16. Approve Anne Mason Elementary School Copier Purchase
17. Approve Northern Elementary School Copier Purchase
18. Authorize the Opening of Great Crossing High School and Creekside Elementary School Activity Accounts
19. Award School Treasurer/Bookkeeper Bonds for FY 2019-2020
20. Award Fidelity Bond on the Board's Treasurer and Director of Accounting
21. Renew Bus Driver and Classified Employee Physicals and Administration of the Board’s DOT Substance Abuse Program
22. Award Drug Testing Services Bid 2019-2020
23. Approve Renewal for Student/Athletic Accident Insurance
24. Financial Statement
25. Approve Current Bills
26. Review and Approval of Monthly Expenses of the Superintendent
27. Superintendent's Report
28. Board Comments
29. Adjournment