|
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.
Recognitions
VI.B.1.
Outstanding Volunteer Recognition - Watch D.O.G.S. Programs (6)
VI.B.2.
Board Member Achievement - KSBA Academy of Studies
VII.
Treasurer's Report/Approve January 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
IX.E.
Approve Nonresident Contracts
IX.F.
Approve Contract
IX.G.
Approve 2017-2018 Tuition Schedule
IX.H.
Approve Escrow of 2nd KETS Offer for FY17 (#5)
IX.I.
Approve Declaration of Surplus Property
IX.J.
Approve Early Graduation Request
IX.K.
Approve School Fees
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the January 17, 2017 (5:00 p.m. and 6:00 p.m.) Board Meetings
X.D.
Approve Minutes of the January 23, 2017 Board Meeting
X.E.
Approve Awarding of Web Hosting Bid to SchoolPointe (#5)
XI.
Discussion Items
XI.A.
Draft Policy 08.113 Graduation Requirements
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management 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) or KRS 61.810 (1) (k)
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) or KRS 61.810 (1) (k)
XV.
Other Business
XVI.
Motion to Adjourn
|