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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.
2nd Region Athletic Directors' Association Coach of the Year: Jon Newton
D.
REMARKS BY CITIZENS
E.
BOARD MEMBER COMMENTS
F.
REPORTS AND COMMUNICATIONS
F.1.
Staff Reports
F.1.a.
Chief Information Officer Report
F.1.a.>.
Technology Plan for 2020-2021
F.1.b.
Director of Finance/Treasurer Report
F.1.b.>.
RBS Design Group BG-5 WCHS Project Close Out Form
F.1.b.>.
Audit Contract and Requirements for FY2019-2020 Dated 4-2-20
F.1.b.>.
Tentative Budget Report for FY21
F.1.b.>.
2020-2021 Student Fee Schedule
F.1.b.>.
April 2020 Financial Report
F.1.b.>.
2020-2021 School Picture Bid Recommendation
F.1.b.>.
FY21 School Activity Fund Principals' Combining Budgets
F.1.b.>.
Director of Finance/Treasurer's Process of Needed Documents Required for 2019-2020 Year End Closing
F.1.c.
Assistant Superintendent/Director of Secondary Education/ HR
F.1.c.>.
TC-4 Certificates for Substitute Teachers
F.1.c.>.
Emergency Certification for Teachers for 2020-2021 Critical Shortage Core Content Areas/Special Education/State Identified Areas
F.1.d.
Assistant Superintendent/DPP
F.1.d.>.
2020-2021 District Code of Conduct
F.1.d.>.
Maintenance Tech I/Grounds Keeper Job Description/Position
F.1.d.>.
Insurance and Cyber Security Update
F.1.d.>.
Workmen Compensation Insurance - Kemi
F.1.d.>.
2020-2021 FRYSC Alternative Funding Distribution Request with Correction
F.1.d.>.
Up-Coming Construction Priority Focus
F.1.d.>.
2020-2021 Proposed Amended Calendar
F.1.d.>.
FRYSC Coordinator Position
F.1.d.>.
2020-2021 Annual Bond for Superintendent, Treasurer, Crime Blanket Bond
F.1.d.>.
2020-2021 Student Insurance with K&K Insurance in the Amount of $20,767.60
F.2.
Superintendent’s Report
F.2.a.
Kentucky Families Will Receive 'Pandemic EBT' for Students on Free or Reduced Lunch Programs.
F.2.b.
Webster County Area Technology Center - Principal
F.2.c.
2020 Closing Day Message
F.2.d.
Class of 2020 Graduation
F.2.e.
2020-2021 School Year
F.2.f.
Reminder of No Work Session on June 8, 2020
F.3.
Personnel Report
F.3.a.
CERTIFIED
F.3.a.>.
Employment
F.3.a.>.*.
Stephanie Pleskach, WCHS, EL Instructor, Eff: 07-01-2020
F.3.a.>.*.
Kohl Arnett, WCMS, Special Education Teacher, Eff: 07-01-2020
F.3.a.>.*.
Brooklyn Boggs, Sebree Elementary Principal, Eff: 07-01-2020
F.3.b.
CLASSIFIED
F.3.b.>.
Retirement
F.3.b.>.*.
Mary Myers-Providence Elementary School-Eff. 6-30-2020
F.3.b.>.*.
Debra Belt, Providence Elementary, Food Service, Eff: 07-01-2020
G.
APPROVAL OF CONSENT ITEMS
G.1.
Board Minutes dated 4-13-2020, 4-27-2020, And 5-11-2020
G.2.
Agreements/Contracts
G.2.a.
Mountain Comprehensive Care Center - MOA
G.3.
Monthly Reports
G.3.a.
Paid Warrant Report Dated 5-22-2020
G.3.b.
Treasurers Monthly Financial Report dated April 2020
G.3.c.
Food Service Monthly Financial Report dated April 2020
G.3.d.
Payroll Registers dated 03-31-2020 thru 04-15-2020 and 04-16-2020 thru 04-30-2020
G.4.
BG4 on WCHS Safe/Secure Entrance
G.5.
2020-2021 Annual Bond for Superintendent, Treasurer, Crime Blanket Bond
G.6.
2020-2021 Webster County Board of Education Meeting Dates
G.7.
2019-2020 Audit Report
G.8.
FY20 Auditor Contract to Duguid, Gentry and Associates, PSC in the Amount of $18,750.00
H.
APPROVAL OF BOARD ACTION ITEMS
H.1.
Technology Plan for 2020-2021
H.2.
Approval of Tentative Budget Report FY21
H.3.
2020-2021 Student Fee Schedule
H.4.
2020-2021 School Picture Bid Recommendation
H.5.
FY21 School Activity Fund Principals' Combining Budgets
H.6.
Audit Contract and Requirements for FY2019-2020 Dated 4-2-2020
H.7.
TC-4 Certficates for Substitute Teachers
H.8.
Emergency Certification for Teachers for 2020-2021 Critical Shortage Core Content Areas/Special Education/State Identified Areas
H.9.
2020-2021 District Code of Conduct
H.10.
RBS Design Group BG-5 WCHS Project Close Out Form
H.11.
2020-2021 Commercial Insurance Renewal - EM Ford and Company in the Amount of $194,956
H.12.
2020-2021 Workman's Compensation Insurance - KEMI in the Amount of $81,981.45
H.13.
2020-2021 FRYSC Alternative Funding Request with Correction
H.14.
FRYSC Job Description Posting
H.15.
2020-2021 Student Insurance with K&K Insurance in the Amount of $20,767.60
H.16.
Amended 2020-2021 School Calendar to Variable Instruction Calendar Z
H.17.
National FCCLA Leadership Conference Expenses
H.18.
Maintenance Tech I/Grounds Keeper Position
I.
ADJOURNMENT
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