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
D.
REMARKS BY CITIZENS
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
Director of Finance/Treasurer's Report
E.1.a.>.
Monthly Financial Report for August 2019
E.1.a.>.
FY2020 Working Budget
E.1.b.
Asst. Superintendent/DPP/Facilities
E.1.b.>.
Sale of Surplus Bus
E.2.
Superintendent’s Report
E.2.a.
Slaughters School Update
E.2.b.
Legislative Update
E.3.
Personnel Report
E.3.a.
CERTIFIED
E.3.a.>.
Employment
E.3.a.>.*.
Brooklyn Boggs, Sebree Instructional Coach, Eff. 8-6-19
E.3.b.
CLASSIFIED
E.3.b.>.
Employment
E.3.b.>.*.
Brittany Badger, WCHS FMD Instructional Asst. II, Eff. 9-23-19
E.3.b.>.*.
Pam Denison, Sebree Sp. Ed. Aide, Eff. 9-16-19
E.3.b.>.*.
Amy Higdon, Annex Cook/Baker, Eff. 8-26-19
E.3.b.>.*.
Susan Higley, Dixon Elem., Custodian, Eff. 8-26-19
E.3.b.>.*.
Kaytlin Hook, Substitute Cook/Baker, Eff. 9-11-19
E.3.b.>.*.
Tammy Majors, Substitute Cook/Baker, Eff. 9-11-19
E.3.b.>.*.
Estefania Rivera, Substitute Instructional Assistant, Eff. 9-6-19
E.3.b.>.*.
Jama Sutton, Transportation Bus Monitor, Eff. 8-28-19
E.3.b.>.
Transfer
E.3.b.>.*.
Jamie Baskett, Annex Cook/Baker, to Annex Cook/Baker Sub, Eff. 10-3-19
E.3.b.>.*.
Amy Higdon, Annex Cook/Baker to Instructional Assistant Sub, Eff. 9-20-19
E.3.b.>.*.
Page Denton, Instructional Assistant II to Instructional Assistant Sub, Eff. 8-30-19
E.3.c.
EXTRACURRICULAR
E.3.c.>.
Employment
E.3.c.>.*.
Katie Alexander, Providence Speech Coach, Eff. 8-30-19
E.3.c.>.*.
Tab Alsbrooks, Providence Tech Assistant, Eff. 9-3-19
E.3.c.>.*.
McCoy Chandler, WCHS Boys Basket Ball Asst. Coach, Eff. 9-9-19
E.3.c.>.*.
Mariah Herrera, WCHS Girls Basketball Asst., Eff. 8-30-19
E.3.c.>.*.
David Himmelheber, WCHS Boys Freshman Basketball Coach, Eff. 9-9-19
E.3.c.>.*.
Megan McCarty Bishop, Providence STLP, Eff. 8-30-19
E.3.c.>.*.
Tayler Mills, WCHS Girls Basketball Assist., Eff. 8-30-19
E.3.c.>.*.
Kellie Montgomery, Providence Academic Coach, Eff. 8-30-19
E.3.c.>.*.
Tammy White, Providence Yearbook Coordinator, Eff. 8-30-19
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated 8-26-19 and 9-9-19
F.2.
Field Trips
F.2.a.
FBLA to Washington DC for National Fall Leadership Conference, November 1-2, 2019
F.2.b.
Boys Basketball to Panama City Beach, FL for Basketball Tournament on Dec 27-30, 2019
F.2.c.
YES Youth Council to Maple Mount, Owensboro, KY for Leadership Conference on October 2-3, 2019
F.3.
Fundraisers
F.3.a.
Webster County Middle School, RADA Cutlery, for Student Activities
F.3.b.
WCMS, Stonie's Sausage, For Student Activities
F.4.
Agreements/Contracts
F.4.a.
Stewart B. McKinney Homeless Grant
F.4.b.
University of the Cumberlands MOU
F.5.
Superintendent’s Out-of-District Travel
F.6.
Monthly Reports
F.6.a.
Orders of the Treasurer
F.6.b.
Treasurers Monthly Financial Report dated August 2019
F.6.c.
Food Service Monthly Financial Report dated August 2019
F.6.d.
Payroll Registers dated 7-31-19 thru 8-15-19 & 8-16-19 thru 8-30-19
F.6.e.
Attendance Report
F.6.f.
Maintenance Report
F.6.g.
Technology Report - Declare Surplus Property as Junk
F.7.
Profile of a Graduate Team Travel to Houston, TX Oct 2-4, 2019 for EdLeader 21 Annual Event, Funding Source: KY ILN Travel Grant
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
FMLA, Employee ID# 104728, 9/5/2019 thru 9/12/2019
G.2.
FMLA, Employee ID# 104424, 8/21/19 thru TBD
G.3.
RBS Payment Application #4 to Q&S Enterprises in the amount of $455,840.56.
G.4.
RBS Design Group Invoice # Y18015-007 in the Amount of $12,204.06
G.5.
FY2020 Working Budget
G.6.
Approval of Surplus Bus
G.7.
Approval of Sale of Surplus Bus
G.8.
Declare Surplus Technology Property as Junk
H.
ADJOURNMENT
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