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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
3.
WELCOME OF VISITORS TO MEETING
4.
REVIEW AND ADOPT AGENDA
5.
STUDENT PRESENTATION (To Take Place Under Academic Spotlight)
6.
RECOGNITIONS
6.A.
Spencer County Farm Bureau, Stephanie Truax
6.B.
Going the Distance
7.
CITIZEN AND DELEGATIONS
8.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A.
Academic Spotlight: SCHS Educators Rising Club & Amber Martin
8.B.
Academic Report
8.B.a.
Brigance Report
8.B.b.
MAP Data
8.C.
Superintendent's Report
9.
ACTION WITH DISCUSSION
9.A.
Approval of Board Minutes
9.B.
New Spencer County Elementary Design Development Approval
9.C.
New Spencer County Early Site Prep Package Approval
9.D.
NEW Spencer County ES Geothermal Test Well Proposal Recommendation
9.E.
Working Budget 2015-2016
9.F.
SCHS Section 6 Position Due to Student Enrollment Growth
9.G.
SCHS Reading Specialist Increase from .5 to .7 Position
9.H.
Approval of 20-Hour Sub Bus Driver Position
9.I.
Approval to Purchase Buses Through the KISTA Financing Program
10.
MOTION TO RECESS (TO ENTER INTO SPECIAL CALLED MEETING OF THE FINANCE CORP)
11.
MOTION TOP RECONVENE SEPTEMBER 28, 2015 REGULAR MONTHLY MEETING
12.
ACTION BY CONSENT
12.A.
Orders of the Treasurer Reports
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Warrant KM082015 $34,867.01
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Warrant KM082615 $80,156.86
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Warrant KM083115 $41,675.32
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Warrant KM090315 $42,541.11
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Warrant KM091115 $51,952.54
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Warrant KM091715 $12,342.53
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Warrant KM091815 $47,63.61
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Warrant KM092415 13,720.34
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Warrant KM092515 $29,605.62
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Warrant rj083015 $84,209.23
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Warrant VG082415 $14.40
12.B.
School Financial Reports
12.C.
District Financial Report
12.D.
Invoices for Approval
12.E.
Acknowledge Monthly Report and District Employees, Termination, Resignation, and Retirements
12.F.
Field Trip Approvals (Out-of-State or Overnight)
12.G.
Fundraisers
12.H.
Fee Requests
12.I.
Non-Resident Contracts
12.J.
Shortened School Week Requests
12.K.
Taylorsville Community Church - Rental Continuation
12.L.
KSBA Central Kentucky and 4th Region, Regional Fall Meetings
12.M.
Grant Approvals
12.N.
Approval of Annual Vendors (Model Procurement)
12.O.
Voluntary Charitable Payroll Deductions
13.
COMMUNICATIONS
13.A.
Board Members
13.B.
SCEA Update
13.C.
Written Communications
13.C.a.
Attendance - Month One
13.C.b.
Bus Maintenance Report
13.C.c.
Building Inspections
13.C.d.
SBDM Minutes
13.C.e.
Field Trips - Local
13.C.f.
School Nurse Report
13.C.g.
FRYSC Minutes June 18, 2015
13.C.h.
NSLP 3 Year Review and SFSP 3 Year Review
13.C.i.
Financial Recommendations Review
13.C.j.
Open Records Request
14.
DIALOGUE AND FUTURE AGENDA TOPICS
15.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
16.
ADJOURN BOARD MEETING
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