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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.
Recognitions
VI.B.1.
STLP Championship: Zoe Ratliff and Nolan Yost
VI.B.2.
National Merit Finalists: Eliot "Eli" Bradshaw, Ben Luckett, Caylee Marshall, Sarah Murner
VI.B.3.
Outstanding Volunteer Recognition - Midway United Methodist
VI.C.
Northside Student Performance
VI.D.
Northside Presentation, Mr. Asher
VII.
Treasurer's Report/Approve March Financial Report
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 Contract(s)
IX.E.
Approve 2017-2018 Payday Schedule (#5, #4)
IX.F.
Approve Emergency Substitutes for 2017-2018 (#4)
IX.G.
Approve Use of School Buses (#6)
IX.H.
Approve Declaration of Surplus Property (#5)
IX.I.
Approve 2017-2018 Meal Prices (#5)
IX.J.
Approve Early Graduation Request
IX.K.
Approve 2nd Reading of Policy 08.113 Graduation (#2)
IX.L.
Approve School Fees: Preschool
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the March 20, 2017, March 27, 2017 and March 29, 2017 Board Meeting
X.D.
Approve Awarding Student Chromebook Bid (#5)
X.E.
Approve Auditor Contract (#5)
X.F.
Approve 2017-2018 Non-Traditional Instructional Day Program(#5)
X.G.
Approve Fee Schedule for 1 to 1 Device Program (#5)
X.H.
Approve Creation of Position(s)
X.I.
Approve Superintendent Evaluation
X.J.
Approve Superintendent's Contract
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
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