Trigg County
June 04, 2019 6:00 PM
Special Called Meeting
I. Call to Order
I.A. Mission Statement
I.B. Public Participation in Open Meetings - 01.421
II. Approval of Agenda
III. Delegations & Recognitions
IV. Consent Agenda
IV.A. Approve and authorize payment of the items set out in the listed accounts payable warrant report
IV.A.1. WARRANT 05/30/2019 - $2,392.55
IV.B. Approval of Annual Contract Renewals or Renewal MOA's for Services
IV.B.1. Renew agreement with Mountain Comprehensive Care Center to provide school-based behavioral health treatment services to Trigg County students at no cost to the district for FY 20
IV.C. Out of State Travel (Staff)
IV.C.1. Approve out of state travel for Michelle Strickland to attend the 2019 Maker Ed Summer Institute in Berkeley, CA, June 24 - 28, funded in part by scholarship and funded in part by Title IV.
V. Other Business
V.A. Consider/Take Appropriate Action related to flooring replacement in Trigg Tots Classroom #107
VI. Motion to Go Into Executive Session per KRS 61.810 (1)(f) for the purpose of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested; KRS 61.810 (1)(k) for meetings specified by law to be conducted in private which is pursuant to KRS 156.557 (6)(c) for preliminary discussion relating to the evaluation of the superintendent
VII. Motion to Adjourn Executive Session - Time
VIII. Action (if any) Related to Executive Session related to personnel matter.
IX. Adjournment - Time