Spencer County
February 05, 2015 6:00 PM
Special Called Meeting
1. CALL TO ORDER
2. STATEMENT OF BOARD MISSION
Rationale

The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.

3. ACTION ITEMS
3.A. Election of Board Chair
3.B. Election of Vice Chair
3.C. Selection of Legal Counsel (Board Attorney)
Attachments
3.D. Selection of BOE Treasurer
3.E. Selection of BOE Secretary
4. COMMUNICATIONS
4.A. Superintendent's Report
Attachments
4.B. LFPC Representative
4.C. KSBA Training; Roles and Responsibilities
4.D. Review of Draft Budget Revenues and Expenditures
Attachments
5. ACTION WITH DISCUSSION
5.A. 2015 Board of Education Meeting Dates
Attachments
5.B. 2015-2016 School Calendar
Attachments
5.C. Restructuring of SCHS Secretary/Attendance Clerk Position 2015-2016
Attachments
5.D. Advance Kentucky Grant (SCHS)
Attachments
5.E. Resolution of the Board - LG&E and Kentucky Utilities
Attachments
5.F. Field Trip Approvals (Overnight and Out-of-State)
Attachments
5.G. Fundraiser Approvals
Attachments
5.H. FAFSA Completion Initiative
Attachments
5.I. Fee Requests
Attachments
6. DIALOGUE AND FUTURE AGENDA TOPICS
7. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
8. ADJOURN BOARD MEETING