Spencer County
September 26, 2016 6:00 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. RECOGNITIONS
5.A. Going the Distance Award
6. CITIZENS AND DELEGATIONS
7. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A. Academic Spotlight: TES - Multisensory Reading Lesson
Attachments
7.B. Academic Report
Attachments
7.C. Superintendent's Report
Rationale

 

  1.       Boundless Library Project

     

    Based on what has been discovered about the Allen County partnership, it was recommended that we look to get our students registered as a public library card holder and provide information on how to access services through the public library considering SCHS students already have access to direct link.  Eric and Debora Lawson will be meeting again to work on a collaborative solution to make this happen.  As a result of the first meeting with Debora, Eric cited the difficulty and expense of merging the software data in addition to proper software licensing to address this initiative in a similar manner as Allen County.

     

            II.      Out-of-district meetings

     

    August 31st; OVEC - Shelbyville

    September 19th; Advanced Ed. Continuous Learning Summit - Lexington

     

  1. Principal’s Meeting Agenda

    *See Attached

     

  2. Program Director’s Meeting

    *See Attached

     

  3. Advisory Council Agenda

    *N/A

     

  4. TES Construction Project

     

    As you can see driving by, we are beginning to see infrastructure from the road.  Weather has been perfect for concrete work, and we should be under roof before wet weather comes upon us.  Attached are additional agenda’s, minutes, etc. from the monthly meeting.  Color selection is currently being considered by the Building Committee at TES and we will be receiving a credit for plumbing infrastructure in the restrooms as described in my Friday updates.

     

             VII.    School Readiness Summit

     

    Considering an important part of my personal growth, as well as inclusion within the growth plans of other district leaders, you will see an attachment from the Governor’s Office of Early Childhood regarding our selection for the School Readiness Summit held on Thursday the 22nd.  A team led by Mr. Abell and Mr. Russell participated and it looks as if our selection could provide up to $15,000 for each of our licensed childcare centers; Bear Care, Early Head Start, and Head Start.  Although we don’t have all the details at this time, I’m led to believe that a mini-grant for each site considering we meet the standards of the action plans created will provide the opportunity for us to receive these funds.

     

     

             VIII.   Soft Skills          

     

    Consideration of additional direction in this area would be appreciated as there has been various demonstrations of soft-skill integration within the curriculum as well as within intra-curricular clubs during the first month of school.

     

             IX.    Bus Purchases

     

    Action item this month with a decision on a set number of buses to purchase, as well as the funding stream.  I would certainly recommend the outright purchase of two buses, with the possibility of utilizing KISTA for one.  The outright purchase of three buses is not outside the realm of possibility, however, it will completely encumber anticipated tax revenue, forcing us to utilize contingency for other areas of instructional need and/or increased personnel cost throughout the year.

     

              X.     Transportation

     

    Mr. Thomas is currently working on re-districting scenarios with the least amount of interruption to the current route system, while maximizing the opportunity for federal funds by balancing the population of at-risk students.  As I’m aware of questions throughout the community regarding our plans, this could serve as the primary topic for the public forum that was discussed during my evaluation and growth plan; possibly at the December BOE Meeting?

     

             XI.      Trophy Surplus

     

    This has just recently come to light in the past month and is on the action agenda for consideration.  My recommendation would be similar to what I implied in my updates to you 2 or 3 weeks ago, but I’m interested in hearing additional suggestions before action is taken.

     

                X.     Working Budget

     

    There will be additional discussion on the Working Budget tonight, especially considering what action is taken on the buses so that an understanding to the entire BOE is presented in relation to the “target” contingency and section 7, or other expenditures that arise throughout the year.

               XI.     Shortened School Day/Week

    Just to clarify since this may be the first time some of you have seen this on the agenda (consent), this is primarily a function used to meet the standards of an IEP or 504 Plan for some students.  In the vast majority of cases, this is done within our Exceptional Student Department and does require KDE approval after BOE approval.  However, because of the meticulous nature of confidentiality surrounding any identifying information regarding these students, it is routinely placed on the consent agenda to avoid specific discussion in open session. 

              XII.     SCES Front Office

     

    As a result of the Safe School walk through last year and discussion among the BOE, Jim has presented me with an estimate to provide a second entrance to the front of the building in the amount of $14,208.  If interested in pursuing immediately, I need to know in order to place it on the action agenda next month.


Attachments
8. ACTION WITH DISCUSSION
8.A. Approval of Board Minutes
Attachments
8.B. Working Budget 2016-2017
Attachments
8.C. Construction Invoices (BG-15310 New Elementary School) Invoices Pending Up Through September 26, 2016
Attachments
8.C.a. Sherman Carter Barnhart $10,845.58
8.C.b. Morel Construction $636,435.00
8.C.c. American Engineers $ 8,726.80
8.C.d. Kentucky Concrete $6,422.50
8.C.e. Cellox $ 45,594.00
8.C.f. Mills Supply $ 46,300.14
8.C.g. Atlas $ 3,389.00
8.C.h. Ken/API $ 54,434.27
8.C.i. IMI $ 74,263.50
8.C.j. Rogers Group $ 35,536.48
8.C.k. Lee Brick & Block $ 9,180.36
8.C.l. Mills Supply $ 50,985.50
8.C.m. Ferguson $ 10,000.00
8.C.n. Plumber Supply $ 50,960.39
8.C.o. Geothermal Supply Co. $25,087.87
8.C.p. HD Supply $ 75,000.00
8.C.q. Structural Systems $145,305.00
8.D. Request to Approve Multi-Function Copier Bid
Attachments
8.E. Approval to Purchase Buses 2017-2018
Attachments
8.F. Request to Repair John Deere Reel Mower
Attachments
8.G. Trophy Surplus
Attachments
8.H. Procedure 03.123 AP.2 and 03.223 AP.2
Attachments
9. ACTION BY CONSENT
9.A. Orders of the Treasurer Reports
Attachments
9.B. School Financial Reports
Attachments
9.C. District Financial Reports
Attachments
9.D. Invoices for Approval
9.E. Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
Attachments
9.F. Field Trips (Out-of-State and/or Overnight)
Attachments
9.G. Fundraiser Approvals
Attachments
9.H. Fee Requests
Attachments
9.I. Surplus Items
Attachments
9.J. Non Resident Contracts
9.K. Grant Approvals
Attachments
9.L. Shortened School Day Requests/SCHS Student - Total of Two
Attachments
9.M. Shortened School Week Request/SCHS Student
Attachments
9.N. Maternity Leave Requests
Attachments
9.O. Approval of Annual Vendors (Model Procurement)
Attachments
9.P. Open Records Requests
Attachments
9.Q. Administrative Travel Expense Form
Attachments
9.R. 2016 Fall KSBA Regional Meeting
Attachments
10. COMMUNICATIONS
10.A. Board Members
10.B. SCEA Update
10.C. Written Communications
10.C.a. Attendance Report
Attachments
10.C.b. Bus Maintenance Report
Attachments
10.C.c. Building Inspections
10.C.d. SBDM Minutes
Attachments
10.C.e. Local Field Trips
Attachments
10.C.f. Health Office Visits Report
Attachments
11. DIALOGUE AND FUTURE AGENDA TOPICS
12. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13. ADJOURN BOARD MEETING