Woodford County
July 24, 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. Family Resource Center Update
VII. Treasurer's Report/Approve June 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 Declaration of Surplus Property (#5)
IX.E. Approve 2nd Reading of Policy/Procedure Updates (#40) (#1)
IX.F. Approve Contract
IX.G. Approve 2017-2018 Certified Handbook (#4)
IX.H. Approve 2017-2018 Classified Handbook (#4)
IX.I. School Fees (#5)
X. Regular Agenda
X.A. Accept Notification of Personnel Matters
X.B. Accept Notification of Payment of Bills
X.C. Approve Minutes of the June 12, 2017 and June 19, 2017 Board Meetings
X.D. BG-2 & BG-3 Northside and Southside ADA Door Hardware Upgrade Project
X.E. BG-2 & BG-3 Southside ES Walkway Cover Project
X.F. Approve Restructure of Adult Education Positions (#4)
X.G. KSBA
X.H. School Board Redistricting
X.I. Reduced Credit Options for High School Diploma
X.J. Dual Credit Weighting/1st Reading Grading 08.221
X.K. Creation of Position (#4)
X.L. 2nd Reading Graduation Requirements 08.113
XI. Discussion Items
XI.A. Graduation Location (#5)
XI.B. New Bus Route Concern
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