I.
CALL MEETING TO ORDER
II.
ACTION ITEMS
II.A.
Fidelity Bonds
II.B.
Start and End Time to School Day 2014-2015
II.C.
21st Century Part-Time Position
II.D.
SCHS Title 1 Position
II.E.
Request to Purchase a Mower
II.F.
Bond of Depository Penal Sum
II.G.
2015 Junior/Senior Prom
II.H.
2014-2015 Schedule of Pay Dates
II.I.
SCMS Girls Basketball Trip Request - Overnight
III.
EXECUTIVE SESSION KRS 61.810 Section (1) Subsection (k) and (b)
KRS.61.810 Section 1 Subsection (k)
A motion to go into executive session KRS.61.810 Section (k); meetings which federal or state law specifically require to be conducted in privacy. Spencer County Board of Education, in accordance with KRS 156.577, Section 4; subsection (d) will be having preliminary discussions relating to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation.
KRS.61.810 Section 1 Subsection (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.
IV.
RETURN TO OPEN SESSION
V.
ADOPTION OF SUPERINTENDENT SUMMATIVE EVALUATION
VI.
CONSIDERATION OF THE EVERGREEN CLAUSE - SUPERINTENDENT CONTRACT EXTENSION
VII.
LAND ACQUISITION - Permission to Appraise
VIII.
ADJOURN
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