1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
3.
WELCOME TO VISITORS TO MEETING
4.
REVIEW AND ADOPT AGENDA
5.
STUDENT PRESENTATION- ACADEMIC SPOTLIGHT: Spencer County Elementary
6.
RECOGNITIONS
6.A.
Honorary Diploma
6.B.
Going the Distance
7.
New Elementary School Design Discussion/Debriefing of May 4th Elementary School Tours and SCB
8.
CITIZENS AND DELEGATIONS
9.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
9.A.
Academic Report - Preschool Update - Mr. Todd Russell
9.B.
Superintendent's Report
10.
ACTION WITH DISCUSSION
10.A.
Approval of Board Minutes
10.B.
Tentative Budget
10.C.
Carryover of SBDM Section Six 2014-2015
10.D.
Extra Service Stipends
10.E.
Expanded FFA Courses 2015-2016
10.F.
School Resource Officer Contract 2015-2016
10.G.
Preschool Full-Day Classroom Expansion
10.H.
Request to Approve Additional Route
10.I.
Agreement with National Air & Space Education Institute
10.J.
SCES Media Center Computer Lab IA and Parent/Community Coor & Cafeteria Monitor
10.K.
SCES ESS/Title 1 Instructional Assistants
10.L.
Quote for Lighting at Spencer County High School
10.M.
Expansion of School/District Nurse Role
10.N.
SCHS 2016 Prom
10.O.
Approval of Data Compromise Coverage
11.
ACTION BY CONSENT
11.A.
Order of the Treasurer Reports
11.B.
School Financial Reports (Monthly)
11.C.
District Financial Reports
11.D.
Invoices for Approval
11.E.
Acknowledge Monthly Report and District Employees, Termination, Resignation, and Retirements
11.F.
Field Trip Approvals (Overnight and Out-of-State)
11.G.
Fundraiser Approvals
11.H.
Fee Requests
11.I.
Bank Bids
11.J.
Certified and Classified Position List
11.K.
Approval of Annual Vendors (Model Procurement)
11.L.
Approval of All Annual Lines of Insurance: KEMI (Worker’s Comp); John Roberts Insurance (Student/Athletic); Liberty Mutual (Property E&O, Vehicles, etc)
11.M.
Surplus Items
11.N.
TES Grant Approval: Dollar General Foundation Youth Literacy
12.
COMMUNICATIONS
12.A.
Board Members
12.B.
SCEA Update
12.C.
Written Communications
12.C.a.
Attendance Report - Month 8
12.C.b.
Bus Maintenance Report
12.C.c.
Building Inspections
12.C.d.
Field Trips (Local)
12.C.e.
SBDM Minutes
12.C.f.
FRYSC Minutes
12.C.g.
Health Office Visits
12.C.h.
SFCC 3rd Offer of Assistance (Technology)
13.
DIALOGUE AND FUTURE AGENDA TOPICS
14.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
15.
ADJOURN BOARD MEETING
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