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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in partnership with an in service to our community, will support our school district in engaging every student with challenging and meaningful work that will result in high levels of learning
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair later in the meeting, s/he is asked to complete the form, “Request to Address the Board Chair,” located on the meeting table and return this form to the Board Chair.
4.
REVIEW AND ADOPT THE AGENDA
5.
STUDENT PRESENTATION: SCHS Y-Club
6.
RECOGNITIONS
6.A.
2015 Governor Scholars
6.B.
2015 National Latin Exam
6.C.
The People's Bank - Mr. Steve Bowman
6.D.
2015 SCES Chess Club Champion
6.E.
Going the Distance
7.
CITIZENS AND DELEGATIONS
8.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A.
Academic Spotlight: Taylorsville Elementary: Ms. Mullins: "Communities of Practice"
8.B.
Academic Report
8.B.a.
MAP Data
8.B.b.
State Assessment Update
8.C.
Superintendent's Report
9.
ACTION WITH DISCUSSION
9.A.
Approval of Board Minutes
9.B.
Certified Evaluation Plan
9.C.
Memorandum of Agreement - School Turnaround Initiative Program
9.D.
2015-2016 ECE Staffing Needs
9.E.
ECE Reading Specialist/Elementary
9.F.
Kentucky Chamber Membership
9.G.
Memorandum of Agreement - Grant Writer
9.H.
Bus Garage Lease Agreement
9.I.
2015-2016 Salary Scale
9.J.
Additional Bookkeeping Services at SCMS
9.K.
Responsibility Factor and Extended Days
9.L.
2015 Audit Contract
10.
ACTION BY CONSENT
10.A.
Orders of the Treasurer
10.B.
School Financial Reports
10.C.
District Financial Reports
10.D.
Invoices for Approval
10.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
10.F.
Field Trips (Out-of-State and Overnight)
10.G.
Fundraisers
10.H.
Fee Requests
10.I.
Surplus Items
10.J.
Non-Resident Contracts
10.K.
SCES Staffing 2015-2016
11.
COMMUNICATIONS
11.A.
Board Members
11.B.
SCEA Update
11.C.
Written Communication
11.C.a.
Attendance Report
11.C.b.
Bus Maintenance Report
11.C.c.
Building Inspection
11.C.d.
SBDM Minutes
11.C.e.
Local Field Trips
11.C.f.
Health Office Visit Report
12.
DIALOGUE AND FUTURE AGENDA TOPICS
13.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
14.
ADJOURN MEETING
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