1.
CALL TO ORDER
2.
DISCUSSION
2.A.
Tell Survey Results
3.
ACTION ITEMS
3.A.
Expansion of Health Services Instruction
3.B.
Elementary School Schematic Design
3.C.
Engineering Bid Recommendation for New Elementary School
3.D.
BG1 New Elementary Construction Project
3.E.
Sherman Carter Barnhart Draft Copy of the B101-2007 Owner-Architect Agreement
3.F.
Purchase of Tractor for Maintenance Department
3.G.
Start and End Times of School Day
3.H.
Consortium Agreement with OVEC
3.I.
Scheduled Pay Dates for 2015-2016
3.J.
Trip Requests
3.K.
Early Head Start Agreement with OVEC
3.L.
Approval of Replacement Vehicle for Mechanics
3.M.
21st Century Assistant Position Increase in Contract Hours
3.N.
SCHS Fundraiser Requests
4.
EXECUTIVE SESSION KRS.61.810 Section 1 Subsection (k);
KRS 156.557 Section 6 Subsection (c)
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 156.557 Section 6 Subsection (c) Any preliminary discussions relating to the evaluation of the Superintendent by the board or between the board and the superintendent prior to the summative evaluation shall be conducted in closed session
5.
RETURN TO OPEN SESSION
6.
ACTION: ADOPTION OF SUPERINTENDENT SUMMATIVE EVALUATION
7.
ACTION: CONSIDERATION OF THE SUPERINTENDENT CONTRACT EXTENSION
8.
ADJOURNMENT
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