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1. CALL TO ORDER

2. STATEMENT OF BOARD MISSION

Rationale

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

Rationale

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. RECOGNITIONS

5.A. Going the Distance Award

6. CITIZENS AND DELEGATIONS

Rationale

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.

7. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT

7.A. Academic Spotlight: Tigers Beyond the Bell

Attachments

TBB Slide Show

7.B. Academic Report: District Learning Summit and Standards Based Grading Update

Attachments

Learning Summit Packet 19-20

7.C. Superintendent's Report

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8. ACTION WITH DISCUSSION

8.A. Approval of Board Minutes

Attachments

8.B. Construction Invoices

Attachments

Construction invoices

8.B.a. BG17-236 SCHS Academic & Athletic

8.B.a.1. Isaac Tatum Construction $204,752.64

8.B.a.2. Atlas Enterprises $14,629.61

8.B.a.3. IMI $2,270.50

8.B.a.4. Siskin Steel $5,692.53

8.B.a.5. Virco Inc $11,968.48

8.B.a.6. Sherman Carter Barnhart $3,055.49

8.B.a.7. Eckart $79,789.21

8.B.a.8. City of Taylorsville $ (1,306.50)

8.B.b. BG19-248 Townhill Acquisition

8.B.b.1. ECS Southeast $2,746.00

8.B.c. BG19-362 Culinary Lab

8.B.c.1. Sherman Carter Barnhart $3,842.17

8.B.d. BG15-310 New TES

8.B.d.1. Sherman Carter Barnhart $3,615.19

8.B.e. BG19-371 Early Childhood Center

8.B.e.1. Sherman Carter Barnhart $59,060.16

8.B.e.2. Matthew Sibole $3,800.00

8.B.f. BG17-261 New Bus Garage

8.B.f.1. Sherman Carter Barnhart $15,842.64

8.B.f.2. Matthew Sibole $2,600.00

8.B.f.3. ECS Southeast $3,924.00

8.C. Revision of the BG-1 AND Construction Documents for the Spencer County High School Culinary Arts Lab Renovation for Submittal to KDE and to Advertise to Receive Bids

Attachments

BG-1 Revised 8-23-19

8.D. Approval of BG-2 for the Spencer Co. High School Culinary Arts Lab Renovation for submittal to KDE and to advertise to receive bids.

Attachments

BG-2 Spencer County Culinary Arts

8.E. Approval of BG-3 for the Spencer Co. High School Culinary Arts Lab Renovation for submittal to KDE and to advertise to receive bids.

Attachments

BG-3 Spencer Co Culinary Arts

8.F. Approval of Change Order # BG-17236 SCHS Light Pole Demo and Refeed

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8.G. KSBA POLICY AND PROCEDURES (SECOND READING) Policies: 01.1; 01.11; 01.3; 01.821 02.31; 02.421; 02.4241; 03.11; 03.113; 03.123; 03.1233; 03.1234; 03.1327; 03.133; 03.162; 03.19; 03.21; 03.212; 03.2327; 03.233; 03.262; 03.29; 03.6; 04.32; 04.6; 04.61; 05.23; 05.31; 05.4; 05.48; 05.5; 06.221; 08.113; 08.14; 08.221; 09.126; 09.22; 09.224; 09.4232; 09.425; 09.429; 10.5 Procedures; 01.3 AP.2; 01.3 AP.21; 01.6 AP.2 03.11 AP.21; 03.11 A.25; 03.123 AP.2; 03.162 AP.2; 03.19 AP.23; 03.223 AP.2; 03.29 AP.23; 04.32 AP.1; 05.411 AP.1; 05.5 AP.1; 06.34 AP.2; 07.11 AP.1; 07.13 AP.1; 8.13451 AP.1; 09.224 AP.1; 09.33 AP.21; 09.425 AP.22; 09.429 AP.1; 10.11 AP.21; 10.5 AP.1; 05.31 AP.21;

Attachments

8.H. TES .5 Certified RTI Math Intervention Position - Title 1 Funds

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