Scott County
May 30, 2019 6:30 PM
Work Session (#9)
1. Call to Order
2. Welcome
3. Agenda Approval
4. Approval for Scott County High School/Cardinal Academy ESL Student Trip to Washington, D.C., 06/24/19-06/29/19
5. Consider and Approve Proposal Request #4 for Georgetown Middle School Addition/Renovation
6. Authorize Clotfelter-Samokar & Superintendent to Execute Change for Approved Proposal Request(s) for Georgetown Middle School Addition/Renovation
7. Approve Linkage Agreement between JWAN, LLC and the Scott County Board of Education
8. Renewal of Board Attorney Contract with the firm of Sturgill, Turner, Barker & Moloney, PLLC for 2019-2020
9. Consider the SCMS request for the Board to fund an Agriculture Teacher
10. Approve the Tentative Working Budget for FY 2020
11. Executive Session Pursuant to KRS 61.810(1)(k) and KRS 156.557(6) for Purposes of Preliminary Discussions Relating to Superintendent Evaluation; Pursuant to KRS 61.810 (1)(b) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency; and Pursuant to KRS 61.878(1)(c) to discuss pending litigation for which disclosure of details at this time could compromise District's litigation rights and position
12. Reconvene to Regular Session
13. Discuss and Adopt Summative Evaluation of Superintendent Pursuant to KRS 156.557(6)
14. Annual Review of Superintendent Contract - No Action Taken
15. Approve Formal Agreement Discussed in Executive Session
16. Approval to Amend Agenda to Add Agenda Item Following the Approval of BG-1 Elementary School #10
17. Approve BG-1 for Elementary School #10
18. Authorize Superintendent and/or Designee to Execute Contracts & Close on Property for Elementary School #10
19. Adjournment