Spencer County
March 23, 2015 6:30 PM
REGULAR MONTHLY MEETING
1. CALL TO ORDER
2. STATEMENT OF BOARD MISSION
3. WELCOME OF VISITORS TO MEETING
4. REVIEW AND ADOPT THE AGENDA
5. STUDENT PRESENTATION
5.A. SCES: In's and Out's of Governor's Cup Academic Team Competitions
6. RECOGNITIONS
6.A. Going the Distance
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6.B. National History Bee Students
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6.C. Members of SCES' 2015 District Governor's Cup Academic Competition Champions
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6.D. Top 5 PLAN Students
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7. CITIZENS AND DELEGATIONS
8. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A. Academic Spotlight: Spencer County High School: Kathy Fickel and Students
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8.B. Academic Report - College Career Readiness - Steve Rucker & Brandy Scott
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8.C. Superintendent's Report
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9. ACTION WITH DISCUSSION
9.A. Approval of Board Minutes
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9.B. 2014-2015 School Calendar - Modification
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9.C. 2015 Graduation Date
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9.D. Staffing Allocations 2015-2016
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9.E. Approval of Independent Auditor 2014-2015
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9.F. Habitat for Humanity Lease Agreement
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10. ACTION BY CONSENT
10.A. Orders of the Treasurer
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10.B. School Financial Reports
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10.C. District Financial Reports
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10.D. Invoices for Approval
10.E. Acknowledge Monthly Repot and District Employees, Termination, Resignations, and Retirements
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10.F. Field Trips (Out-of-State and Overnight)
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10.G. Fundraisers
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10.H. Fee Requests
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10.I. Surplus Items
10.J. Non-Resident Contracts
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10.K. Approval of Emergency Certified Substitute Teachers
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10.L. Administrative Professional Development Reimbursement
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10.M. FRYSC Corps Grant Request
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11. COMMUNICATIONS
11.A. Board Members
11.B. SCEA Update
11.C. WRITTEN COMMUNICATIONS
11.C.a. Attendance Report
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11.C.b. Bus Maintenance Report
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11.C.c. Building Inspections
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11.C.d. SBDM Minutes
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11.C.e. Local Field Trips
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11.C.f. Health Office Visits
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11.C.g. BOE Nurses Update on CDC Community Clinical Linkages Grant
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12. DIALOGUE AND FUTURE AGENDA TOPICS
13. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
14. ADJOURN MEETING