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I.
Call to Order Regular Board Meeting
II.
Roll Call
III.
Pledge of Allegiance
IV.
Communications
V.
Proposed Amendments to the Agenda
VI.
Superintendent's Report
VI.A.
Superintendent's Remarks
VI.B.
Outstanding Volunteer Recognition -
Woodford County Public Schools Hall of Fame Committee (#6)
VII.
Treasurer's Report/Approve November Financial Report (#5)
VIII.
Opportunity for Audience/Public Comment
IX.
Consent Agenda
IX.A.
Approve Donation Requests
IX.B.
Approve Fundraiser Requests
IX.C.
Approve Travel Requests
IX.D.
Approve Grant Requests (#2) (#1)
IX.E.
Approve Nonresident Contracts
IX.F.
Approve Board Meeting Dates for Calendar Year 2017
IX.G.
Approve 2017-2018 School Calendar
IX.H.
Approve Contract (#4)
IX.I.
Approve 2nd Reading of 504 Policy/Procedures (#1)
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the November 14, 2016, and November 21, 2016 Board Meeting
X.D.
Approve Amended Section 125 Plan
X.E.
Approve District Improvement Plan (#1) (#2) (#5)
XI.
Discussion Items
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management Report (written only) (#5)
XII.D.
Annual Energy Report (written only) (#5)
XIII.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)
XIV.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)
XV.
Other Business
XVI.
Motion to Adjourn
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