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A.
CALL TO ORDER
A.1.
Pledge to Flag - Tim McCormick
A.2.
Invocation - Cameron Edwards
B.
APPROVE AGENDA
C.
PRESENTATIONS & RECOGNITIONS
C.1.
1WC Certified Employee of the Month
C.2.
1WC Classified Employee of the Month
C.3.
Webster County High School Theatrical Class Presentation
C.4.
Presentation from Students - Spring Trip to Europe
D.
REMARKS BY CITIZENS
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
Amended Job Description for Health Services Assistant Class Code 7273
E.1.b.
2019-2020 Amended School Calendar (Change January 6- Professional Day and April 6 - Student Day)
E.1.c.
2020-2021 Draft School Calendar
E.2.
Director of Finance/Treasurer's Report
E.2.a.
Monthly Financial Report for March 2019
E.2.b.
AEPA Event - Recap
E.2.c.
Indirect Tax Rate for 2019-2020
E.3.
Superintendent’s Report
E.3.a.
Webster County Middle School Graduation - May 16, 2019 at 6:00 PM
E.3.b.
Webster County High School Graduation - May 17, 2019 at 7:00 PM
E.3.c.
KSBA Regional Training Opportunities
E.3.d.
2019 KSPMA Annual Energy Conference
E.4.
Personnel Report
E.4.a.
CERTIFIED
E.4.a.>.
Employment
E.4.a.>.*.
Jarrod Hankins, WCHS Principal, Eff. 07-01-2019
E.4.a.>.*.
Christina Ipock, Ag Teacher, Eff. 07-01-2019
E.4.a.>.*.
Emily Johnson, WCMS Social Studies, Eff. 07-01-19
E.4.a.>.*.
Randall Smith, Substitute Teacher, Eff. 2018-2019
E.4.a.>.
Resignation
E.4.a.>.*.
Elizabeth Pomeroy, WCHS English Teacher
E.4.b.
CLASSIFIED
E.4.b.>.
Employment
E.4.b.>.*.
Shawn Blanford, Dixon Campus Nurse, Eff. 04-22-19
E.4.b.>.*.
Rachel Gooch, Substitute Instructional Assistant, 2018-2019
E.4.b.>.*.
Ruth McCully, Insurance Coordinator
E.4.b.>.
Resignation
E.4.b.>.*.
Jonathan Brothers, Custodian, Clay School, Eff. 03-27-19
E.4.b.>.*.
Brenden Roberts, Substitute Custodian, Eff. 04-26-19
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated 03-25-19 and 04-8-19
F.2.
Field Trips
F.2.a.
Webster County High School Tennis Team, May 4-5, 2019 Bowling Green, KY for Co-Ed State Championship
F.2.b.
Webster County Migrant Program, June 9 - June 15, 2019 Murray State University, Murray, KY
F.2.c.
Webster County Schools, Migrant Program, June 24-27, 2019 to Kentucky Dam Village, Draffenville, KY
F.2.d.
Webster County High School FCCLA, June 28-July 4, 2019 Anaheim, CA for National FCCLA Conference and Star Event
F.3.
Superintendent’s Out-of-District Travel dated
F.4.
Monthly Reports
F.4.a.
Orders of the Treasurer dated 04-22-19
F.4.b.
Treasurers Monthly Financial Report dated March 2019
F.4.c.
Food Service Monthly Financial Report dated March 2019
F.4.d.
Payroll Registers dated 03-29-19 and 04-15-19
F.4.e.
Attendance Report dated 04-17-2019
F.4.f.
Technology Report dated April 2019
F.4.g.
FMLA Request, Beginning 04-8-19 Not to Exceed 12 weeks, Employee ID#: 104434
F.4.h.
FMLA Request, Beginning 04-8-19 Not To Exceed 12 Weeks, Employee ID#: 104581
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
Indirect Cost Rate for 2019-2020
G.2.
Payment to RBS Design Group for Invoice Y18015-003 in the Amount of $20,728.45 for WCHS Secure Entrance/Office Remodel
G.3.
Payment to RBS Design Group for Invoice Y18033-002 in the amount of $16,773.94 for the Facility Survey (Final Invoice on Facility Survey for this project) on WCHS Secure Entrance/Office Remodel.
G.4.
Approval of School Picture Bids Opened on April 9, 2019 at 10:00 a.m. with the Recommendation to Award the Contract to Lifetouch for 2020
G.5.
Approval of Trash Pick Up Bids Opened on April, 9, 2019 at 2:00 p.m. with the Recommendation to Award the Contract to Republic Services for 2020
G.6.
Approval of Mowing Service Bids Opened on April 10, 2019 at 10:00 a.m. with the Recommendation to Award the Contract to Slayton Mooney, DBA Deer Valley for 2020
G.7.
Approval of Elevator Service Bid Opened on April 10, 2019 at 1:00 p.m. with the Recommendation to Award the Contract to DC Elevator for 2020
G.8.
Approval of Beverage Service Bids Opened on April 10, 2019 at 2:00 p.m. with the Recommendation to Award the Contract to Dr. Pepper for 2020
G.9.
District Facilities Plan Final Submission
G.10.
2019-2020 Amended School Calendar (January 6 - Professional Day and April 6, 2019 - Student Day)
G.11.
2020-2021 Draft Calendar
G.12.
K9 Resources
H.
ADJOURNMENT
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