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
5.B.
Kentucky Registered Apprenticeship Program
6.
CITIZENS AND DELEGATIONS
7.
ACADEMIC SUCCECSS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight: SCHS Norton Healthcare Summer Interns
7.B.
Academic Report: Kindergarten Readiness Chuck Abell
7.C.
Superintendent's Report
8.
MOTION TO RECESS (TO ENTER INTO SPECIAL CALLED MEETING OF FINANCE CORP)
9.
MOTION TO RECONVENE THE SEPTEMBER 24, 2018 REGULAR MONTHLY MEETING
10.
ACTION WITH DISCUSSION
10.A.
Approval of Resolution Confirming Acceptance of an Offer of Assistance from KSFCC; Authorizing and Approving the Execution of a Participation Agreement with Said Commission; Authorizing and Approving the Execution of a Lease Agreement with the Spencer County School District Finance Corporation and Any Further Necessary Instruments; Approving Certain Architect’s Plans For the Construction of a Certain School Building Project; Approving the Execution of Continuing Disclosure Procedures, and Approving the Plan of Financing the Cost of Said Project
10.B.
SCB Recommendation of Award of Contract – Per Bid Results for SCHS Academic and Athletics Bldg
10.C.
Revised BG-1 SCHS Academic and Athletics Bldg.
10.D.
Authorization to Invest Construction Bond Proceeds
10.E.
Approval of Board Minutes
10.F.
Working Budget
10.G.
Request to Purchase Buses 2019-2020
10.H.
SCES 0.5 Certified Math Intervention
10.I.
SCPS Book Keeper Salary Differentiation
10.J.
FMD/PASS Instructional Assistants
10.K.
College/Career Coach Salary Schedule
10.L.
Spyglass - Telecommunications Audit Findings
11.
ACTION BY CONSENT
11.A.
Orders of the Treasurer Reports
11.B.
School Financial Reports
11.C.
District Financial Reports
11.D.
Invoices for Approval
11.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
11.F.
Field Trips (Out of State and Overnight)
11.G.
Fundraiser Approvals
11.H.
Fee Requests
11.I.
Surplus Items
11.J.
Non Resident Contracts
11.K.
Approval of Annual Vendors (Model Procurement)
11.L.
Taylorsville Community Church Six Month Facility Renewal
11.M.
Travel Expense
11.N.
Grant Requests
12.
COMMUNICATIONS
12.A.
Board Members
12.B.
SCEA Update
12.C.
Written Communication
12.C.a.
Attendance Report
12.C.b.
Bus Maintenance Report
12.C.c.
Building Inspections
12.C.d.
SBDM Minutes
12.C.e.
Health Office Visits
12.C.f.
Local Field Trips
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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