Woodford County
August 28, 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. Governor's Scholars Program Participants
VI.B.2. Governor's School for the Arts
VI.C. Outstanding Volunteer Recognition - Economic Development Authority (#6)
VII. Treasurer's Report/Approve July 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 (#5)
IX.E. Approve Student Fees: Simmons
IX.F. Approve Declaration of Surplus Property (#5)
IX.G. Approve List of Authorized Small Purchase Approvers (#5)
IX.H. Approve Updated Job Descriptions
IX.I. Approve Nonresident Contracts
IX.J. Approve Amended Salary Schedule (#5)
IX.K. Approve Contracts
X. Regular Agenda
X.A. Accept Notification of Personnel Matters
X.B. Accept Notification of Payment of Bills
X.C. Approve Minutes of the July 10, 2017, July 17, 2017, July 19, 2017 and July 24, 2017 Board Meetings
X.D. Approve Hardship Application
XI. Old Business
XI.A. Board Member Districts
XII. Discussion Items
XIII. Information Items
XIII.A. Fundraiser Report (written only)
XIII.B. Donation Report (written only)
XIII.C. Energy Management Report (written only)(#5)
XIII.D. Quarterly Safety Report (written only)
XIV. 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)
XV. 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)
XVI. Other Business
XVII. Motion to Adjourn