A.
CALL TO ORDER
A.1.
Pledge to Flag - Mickey Dunbar
A.2.
Invocation - Venita Murphy
B.
APPROVE AGENDA
C.
PRESENTATIONS & RECOGNITIONS
C.1.
InvestWrite Winner - Kloe Bolser (removed)
C.2.
NASDME LEA/LOA Administrator Award Winner - Sheril Tanner
C.3.
DWIGHT SALSBURY - BONDING FOR WCHS SAFE/SECURE ENTRANCE
C.4.
APPROVE RESOLUTION TO ENTER INTO CONTRACT WITH WC SCHOOLS DISTRICT FINANCE CORP OF ISSUANCE/FINANCING OF BONDS ON WCHS SAFE/SECURE ENTRANCE PROJECT
C.5.
TEMPORARY ADJOURNMENT FOR SPECIAL CALLED MEETING OF WEBSTER COUNTY SCHOOL DISTRICT FINANCE CORP
C.6.
REGULAR BOARD MEETING RECONVENED
D.
REMARKS BY CITIZENS - None
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
Director of Finance/Treasurer's Report
E.1.a.>.
KASBO Recap
E.1.a.>.
Revision to Purchasing Manual
E.1.a.>.
Review of Revision of Board Policy 04.3111 - District Issuance of Checks - to Allow for Weekly Bill Runs
E.1.a.>.
Draft Pay Date Schedule
E.1.a.>.
Monthly Financial Report dated April 2019
E.1.a.>.
2019-2020 Tentative Budget
E.2.
Superintendent’s Report
E.2.a.
Capstone Completion
E.2.b.
Closing Day Report
E.2.c.
Recommendation to Rehire Roy Massey as School Board Attorney for 2019-20
E.3.
Personnel Report
E.3.a.
CERTIFIED
E.3.a.>.
Employment
E.3.a.>.*.
Dawn Forker, Director of Elementary Curriculum and Instruction, Eff. 07-01-2019
E.3.a.>.
Resignation
E.3.a.>.*.
Courtney Beth Gerstenecker, Webster County High School, Ag/FFA Advisor, Eff. 6-13-19
E.3.a.>.
Transfer
E.3.a.>.*.
Brandon Fisher, Webster County Alt School Teacher to Providence/Clay Physical Education Teacher, Eff. 2019-2020
E.3.a.>.*.
Angela Garrard, Clay Elementary Kindergarten Teacher to Special Education Psychometrist, Eff. 2019-2020
E.3.a.>.*.
Christy Mitchell, Clay SLP to Sebree SLP, Eff. 2019-2020
E.3.a.>.*.
Pamela Powell, Clay/Providence Librarian to Clay Elementary School Librarian, Eff. 2019-2020
E.3.a.>.*.
Mark Spainhoward, Sebree/Clay PE Teacher to Sebree Elementary PE Teacher, Eff. 2019-2020
E.3.b.
CLASSIFIED
E.3.b.>.
Employment
E.3.b.>.
Laura McReynolds, Substitute Custodian, Eff. 05-13-19
E.3.b.>.
Retirement
E.3.b.>.*.
Gary Guinn, Maintenance, Eff. 08-01-19
E.3.b.>.*.
Anita Hobgood, Cook/Baker, Eff. 07-01-2019
E.3.b.>.
Transfer
E.3.b.>.*.
Paige Denton, Dixon Elementary Instructional Assistant II to WCHS Instructional Assistant II, Eff. 2019-2020
E.3.b.>.*.
Janie Reeves, Clay Elementary Instructional Assistant to Clay Elementary Clerical Assistant, Eff. 2019-2020
E.3.c.
EXTRACURRICULAR
E.3.c.>.
Resignation
E.3.c.>.*.
Alan Pritchett, WCHS Assistant Baseball Coach, Eff. 6-30-19
E.3.c.>.*.
Shawn Oakley, WCHS Boys Assistant Basketball Coach
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated 04-22-19 and 05-13-19
F.2.
Field Trips
F.2.a.
WCHS Boy's Basketball, Sikeston MO, Basketball Tournament, June 14-15, 2019
F.2.b.
WCHS Track, Lexington, KY, KHSAA State Track Meet, May 30-31, 2019
F.2.c.
WCHS Boys Basketball, Western Kentucky University, June 6-8, 2019
F.2.d.
WCHS Tennis, Lexington, KY, State Tennis Tournament, May 30-June 1, 2019
F.3.
Agreements/Contracts
F.3.a.
GRREC Membership Intent for 2019-2020
F.4.
Superintendent’s Out-of-District Travel
F.5.
WC Schools' 2019-2020 Activity Budgets
F.6.
Monthly Reports
F.6.a.
Orders of the Treasurer dated 5-20-2019
F.6.b.
Attendance Report
F.6.c.
Treasurer's Monthly Financial Report dated April 2019
F.6.d.
Food Service Monthly Financial Report dated April 2019
F.6.e.
Payroll Registers dated 04-30-19 and 05-15-19
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
TC-4 Certificates for Substitute Teachers
G.2.
Emergency Certification for Teachers for 2019-2020 Critical Shortage Core Content Areas/Special Education/State Identified Areas
G.3.
2019-2020 Tentative Budget
G.4.
Roy Massey as School Board Attorney for 2019-2020
G.5.
WCHS Secure Entrance Project Change Order #1 (Includes Simplex Equipment in place of Premier Equipment at Cost of $10,155)
H.
ADJOURNMENT
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