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A.
CALL TO ORDER
A.1.
Pledge to Flag - Tim McCormick
A.2.
Invocation - Venita Murphy
B.
APPROVE AGENDA
C.
PRESENTATIONS & RECOGNITIONS
C.1.
1WC Classified Employee of the Month
C.2.
1WC Certified Employee of the Month
C.3.
Webster County Cross Country Boys and Girls State Competition
C.4.
Jeanie Cannon RBS Webster County High School Safe Secure Entrance Plan
C.5.
PBIS Fidelity Banners - Kristi Tomes - Webster County Middle School and Sebree Elementary School
D.
REMARKS BY CITIZENS - None
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
KSBA Long Range Planning Facilitator Contract
E.1.b.
State Assessment Reports
E.1.c.
KDE Architect/District Agreement WCHS Safe Secure Entrance
E.2.
Superintendent’s Report
E.2.a.
Economic Development Contract for Carhartt Building
E.2.b.
Slaughters Property- Advertise for Bids
E.3.
Personnel Report
E.3.a.
CERTIFIED
E.3.a.>.
Employment
E.3.a.>.*.
Kayla Logan, Substitute Teacher
E.3.a.>.*.
Patsy Mahurin, Substitute Teacher
E.3.a.>.
Resignation
E.3.a.>.
Retirement
E.3.b.
CLASSIFIED
E.3.b.>.
Employment
E.3.b.>.*.
Jonathan Brothers, Substitute Custodian
E.3.b.>.*.
Tracy Culver, Substitute Cook/Baker
E.3.b.>.*.
Cindy Davis, Substitute School Nurse
E.3.b.>.*.
Tori May, Instructional Assistant II, WCHS
E.3.b.>.*.
Nancy McBride, WCHS Custodian
E.3.b.>.*.
Sandra Bautista-Tercero, Clerical Assistant
E.3.b.>.*.
Voluntary Transfer - Debra Ford - Secretary to DPP/Attendance Specialist - Central Office
E.3.b.>.*.
Voluntary Transfer - Ladonna Brown - Administrative Assistant/Central Office
E.3.b.>.*.
Voluntary Transfer - Brandi Burnett - Director of Finance II
E.3.b.>.*.
Voluntary Transfer - Larry Vaughn - Lead Custodian - Webster County High School
E.3.b.>.
Resignation
E.3.b.>.*.
Linda Dunn, Custodian, 11-20-18
E.3.b.>.*.
Tanna Williams, Food Service, 11-16-18
E.3.b.>.
Retirement
E.3.b.>.*.
Martha Chandler, Instructional Assistant, 12-31-18
E.3.c.
EXTRACURRICULAR
E.3.c.>.
Employment
E.3.c.>.
Resignation
E.3.c.>.*.
Tayler Mills, WCHS Girls Basketball Coach, 10-25-18
E.3.c.>.*.
Niki Norman, Girls Head Golf Coach, 11-9-18
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated October 29, 2018 and November 12, 2018
F.2.
Field Trips
F.2.a.
Webster County High School Baseball - Louisville Invitational Tournament, Louisville, KY - April 26 thru April 27, 2019
F.2.b.
Webster County Girls Basketball Tournament, Murfreesboro, TN,
F.2.c.
KHSAA State Cheer Competition,Georgetown, KY, December 7, 2018 thru December 8, 2018
F.3.
Fundraisers
F.4.
Agreements/Contracts
F.5.
Superintendent’s Out-of-District Travel dated October and November
F.6.
Monthly Reports
F.6.a.
Orders of the Treasurer dated October 2018
F.6.b.
Treasurer's Monthly Financial Report dated October 2018
F.6.c.
Food Service Monthly Financial Report dated October 2018
F.6.d.
Payroll Registers dated October 30, 2018 and November 15, 2018
F.6.e.
Attendance Report dated November
F.6.f.
Technology Report
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
KSBA Long Range Planning Facilitator Contract
G.2.
Shortened School Day - SSID# 1961912712
G.3.
Request for FMLA December 17, 2018 thru February 11, 2019, Employee #: 105044.
G.4.
Request For FMLA September 21, 2018 thru November 19, 2018 - Employee #: 104506
G.5.
Approval of Schematic Plans for WCHS Safe Secure Entrance
G.6.
KDE Architect/District Agreement WCHS Secure Entrance
G.7.
Slaughters Property - Advertise for Bids
G.8.
Declare Items as Surplus Property for Sale or Junk
H.
ADJOURNMENT
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