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
6.
CITIZENS AND DELEGATIONS
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Superintendent's Report
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
8.B.
Construction Invoices
8.C.
BG 1's and Change Orders
8.C.a.
BG 19-371 Spencer Co Early Learning Center
8.C.b.
BG 17-261 Bus Garage
8.C.c.
DPO Change Order 001, DPO 6008 SCHS Academic & Athletics Bldg.
8.D.
Approval to Purchase Classroom Furniture for the SCHS Renovation
8.E.
Creation of Two School Nurse Positions & Revision to Salary Scale
8.F.
New Agreement with KSBA for Medicaid Billing Services
8.G.
Bond of Depository
8.H.
OVEC Consortium Membership Renewal 2019-2020
8.I.
Habitat for Humanity Lease Agreement
8.J.
KDE District Funding Assurances
8.K.
Apprenticeship Salary Scale
8.L.
Occupational Therapist Assistant Salary Scale
8.M.
Baptist Health Medical Group Sports Medicine Services
8.N.
Surveyor: Proposal for Bus Garage and Early Childhood Center
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
9.B.
School Financial Reports
9.C.
District Financial Reports
9.D.
Invoices for Approval
9.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
9.F.
Field Trips
9.G.
Fundraiser Approvals
9.H.
Fee Requests
9.I.
Grant Requests
9.J.
Surplus Items
9.K.
Non Resident Contracts
9.L.
Approval of School Nutrition Program Procurement Plan for the 2019-2020 School Year (Model Procurement)
9.M.
Maternity Leave Requests
9.N.
Approval of District Apparel Quote
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
10.C.b.
Bus Maintenance Report
10.C.c.
Building Inspections
10.C.d.
SBDM Minutes
10.C.e.
Health Office Visits
10.C.f.
Open Records Requests
10.C.g.
2019 Special Education Determination Letter
10.C.h.
Spencer County Title IX Audit Results
10.C.i.
Local Trips
10.C.j.
District Technology Plan
10.C.k.
Indirect Cost Rates 19-20
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
ADJOURN BOARD MEETING
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