Spencer County
August 22, 2022 6:00 PM
Regular Monthly Meeting
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. 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.

6. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
6.A. Academic Spotlight - SCHS
6.B. Superintendent's Report
Attachments
7. ACTION WITH DISCUSSION
7.A. Approval of Board Minutes
Attachments
7.B. Property Disposal
Attachments
7.C. District Athletic Budget Allocation
Attachments
7.D. LPN/RN Early Learning Center Position
Attachments
7.E. Student Intern Wages
Attachments
8. ACTION BY CONSENT
8.A. Orders of the Treasurer Reports
Attachments
8.B. School Financial Reports
Attachments
8.C. District and Food Service Reports
Attachments
8.D. Invoices for Approval
8.E. Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
Attachments
8.F. Field Trips
Attachments
8.G. Fundraiser Approvals
Attachments
8.H. Fee Requests
Attachments
8.I. Surplus Items
Attachments
8.J. Annual Vendor Model Procurement
Attachments
8.K. Maternity Leave Requests
Attachments
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
Attachments
9.C.c. Building Inspections
Attachments
9.C.d. SBDM Minutes
Attachments
9.C.e. Local Field Trips
Attachments
9.C.f. Open Records Request
10. DIALOGUE AND FUTURE AGENDA TOPICS
11. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
12. ADJOURN BOARD MEETING