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I.
Call to Order
I.A.
Vision and Mission Statements
I.B.
Public Participation in Open Meetings - 01.421
II.
Approval of Agenda
II.A.
Questions from Board Members
II.B.
Review of Consent Agenda
II.C.
Other Issues
III.
Good News
IV.
Delegations & Recognitions
V.
Treasurer's Report
VI.
Reports
VI.A.
Superintendent's Report
VI.A.1.
Schools' Financial Reports
VI.A.2.
Upcoming Events
VI.B.
Staff Reports
VI.B.1.
Assistant Superintendent of Instruction
VI.B.2.
Director of Student Services and Personnel
VII.
Consent Agenda
VII.A.
Approval of Minutes
VII.B.
Acknowledge the Following Superintendent's Personnel Actions
VII.C.
Leave of Absence
VII.D.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VII.D.1.
WARRANT
VII.E.
Approval of Annual Contract Renewals or Renewal MOA's for Services
VII.E.1.
Approval of Community Education Memorandum of Agreement FY-20
VII.F.
Approval of New Contracts or MOA's
VII.F.1.
Approve Agreement with Code by Three (Progress Buddy) for FY20 in the amount of $2,450
VIII.
Other Business
VIII.A.
Amend the job description of Speech Language Pathologist (SLP)
VIII.B.
Approval of removing the 2017 KETS offer in the amount of $3,626 and $9,066 and 2018 KETS offers of $29,064 and $9,083 (total of $50,839) out of escrow and match the funds
VIII.C.
Review of Administrative Procedures
VIII.D.
Discussion of KSBA Policy Changes for FY2020 Second Reading
VIII.E.
Dataseam
VIII.F.
Acknowledge Second Reading of Code of Conduct
VIII.G.
Approve advertisement and recruitment information for Superintendent Search and authorize Mr. Eaton, KSBA Search Facilitator, to proceed with advertisement for Superintendent
VIII.H.
Award RFP for Chromebooks
VIII.I.
Discuss and take action on Security Vestibule Bids
VIII.J.
Acknowledge second reading of KSBA Policy 08.113 Graduation Requirements
IX.
Board Member Reports
IX.A.
Ms. Hyde
IX.B.
Ms. Sheehan
IX.C.
Ms. Allen
IX.D.
Ms. Rufli
IX.E.
Ms. Harper
X.
Motion to Go Into Executive Session per KRS 61.810 - Time
XI.
Motion to Adjourn Executive Session - Time
XII.
Adjournment - Time
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