Trigg County
February 13, 2020 6:00 PM
Regular Meeting
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
IV.A. FRYSC Continuation Agreements-Laura Shelton
IV.B. FRYSC Continuation Agreements-Ashley Hunter
IV.C. Construction update-Matt Ladd
V. Reports
V.A. Superintendent's Report
V.A.1. Schools' Financial Reports
V.A.2. Upcoming Events
V.B. Staff Reports
V.B.1. Assistant Superintendent of Instruction
V.B.2. Director of Student Services and Personnel
VI. Consent Agenda
VI.A. Approval of Minutes
VI.B. Acknowledge the Following Superintendent's Personnel Actions
VI.B.1. Personnel
VI.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.C.1. Warrants
VI.D. School Related Student Trips
VI.D.1. Fishing State Tournament students will travel to Gilbertsville, KY May 7-9, 2020
VI.E. Approval to use a common carrier for transportation for the archery teams to travel to Louisville, KY to participate in the NASP State Archery Tournament
VI.F. Impero Agreement
VI.G. Authorize Superintendent to send RFP for Workers Compensation
VII. Other Business
VII.A. Charter school authorizer training waiver
VII.B. Payment Authorization #1 for BG #20-125
VII.C. Payment Authorization #4 for Project SCB-1853 BG #19-066
VII.D. Change Order #2 Diesel Generator Project SCB-1853 BG #19-066
VII.E. Change Order #3 Found Conditions Project SCB-1853 BG #19-066
VII.F. Change Order #4 False Windows Project SCB-1853 BG #19-066
VII.G. 2020-2021 Academic Calendar Considerations
VII.H. ACT Testing for 10th Grade
VII.I. Acceptance of SFCC Offer of Assistance in the amount of $20,944
VII.J. Accept the second KETS offer of assistance for FY-2020 of $12,365 and escrow up to three years.
VIII. Board Member Reports
VIII.A. Ms. Hyde
VIII.B. Ms. Sheehan
VIII.C. Ms. Allen
VIII.D. Ms. Rufli
VIII.E. Ms. Harper
IX. Motion to Go Into Executive Session per KRS 61.810 - Time
X. Motion to Adjourn Executive Session - Time
XI. Action (if any) Related to Executive Session
XII. Adjournment - Time