1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging 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 in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
6.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
6.A.
Superintendent's Report
7.
ACTION WITH DISCUSSION
7.A.
Approval of Board Minutes
7.B.
Apprenticeship
7.C.
Bond of Depository
7.D.
AT&T Easement 404 Main Cross Street
7.E.
Start and End Times of School 2018-2019
7.F.
Habitat for Humanity Lease Agreement
7.G.
KDE District Funding Assurances
7.H.
SCHS Gym Lights
7.I.
OVEC Consortium Membership Renewal 2018-2019
7.J.
Dollar General Sewer Line Easement
7.K.
City of Taylorsville Water & Sewer Main Extension for SCHS Athletic Complex
7.L.
2018-2019 Transportation Routes
7.M.
SCMS Staffing
8.
ACTION BY CONSENT
8.A.
Orders of the Treasurer Reports
8.B.
School Financial Reports
8.C.
Financial Reports
8.D.
Invoices for Approval
8.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
8.F.
Field Trips (out-of-state/overnight)
8.G.
Fundraiser Approvals
8.H.
Fee Requests
8.I.
Grant Requests
TranspARTation Grants for SCES and TES
Preschool Participation Grant
8.J.
Surplus Items
8.K.
2018-2019 NCDHD School Nurse Spencer Co. Middle School
8.L.
Annual Vendors (Model Procurement)
9.
COMMUNICATIONS
9.A.
Board Members
9.B.
SCEA Update
9.C.
Written Communications
9.C.a.
Attendance Report
9.C.b.
Bus Maintenance Report
9.C.c.
Building Inspections
9.C.d.
SBDM Minutes
9.C.e.
Health Office Visits
9.C.f.
Local Trips
10.
DIALOGUE AND FUTURE AGENDA TOPICS
11.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
12.
ADJOURN BOARD MEETING
|