Woodford County
March 27, 2017 6:00 PM
Regular Meeting
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. KSBA Banner Artwork -Brad Praria, WCHS
VI.B.2. KHSAA Wrestling Championship - Max Andreoni: 182 pound weight class/division - Joseph Roberts: 145 pound weight class/division
VI.B.3. DECA State Competition - Alyssa Parrett: 1st Place in Travel and Tourism Marketing - Eli Bradshaw: 1st Place in Travel and Tourism Marketing
VI.B.4. District Spelling Bee Winners 1st: Emma Kate Miller, Simmons 2nd: Callie Hudson, Southside 3rd: Carter Stewart, Southside
VI.B.5. Outstanding Volunteer Recognition (#6) First Christian Church
VI.C. Southside Student Performance
VI.D. Southside Presentation, Mr. McAllister
VII. Treasurer's Report/Approve February 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 Early Graduation Request
IX.G. Approve Declaration of Surplus Property (#5)
IX.H. Approve 2017-2018 Code of Conduct Revisions
X. Regular Agenda
X.A. Accept Notification of Personnel Matters
X.B. Accept Notification of Payment of Bills
X.C. Approve Minutes of the February 20, 2017 (4:30 p.m./6:00 p.m.) and February 27, 2017 Board Meeting
X.D. Approve Appointment of Hearing Officer to Document Public Comments During the District Facilities Plan Public Hearing (#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)
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