Woodford County
November 20, 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 (Supt. Evidence November 2017)
VI.A. Superintendent's Remarks
VI.B. WCHS Student Performance
VI.C. Recognitions: Outstanding Volunteer Recognition - First Baptist Church (#6)
VI.D. Distinguished Student Recognitions
VI.E. WCHS Presentation PRIOR TO WCHS PRESENTATION WE WILL TAKE A 15 MINUTE BREAK. WE WILL FINISH THE REST OF THE MEETING IN THE WCHS LIBRARY.
VII. Treasurer's Report/Approve October 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
X. Regular Agenda
X.A. Accept Notification of Personnel Matters
X.B. Accept Notification of Payment of Bills
X.C. Approve Minutes of the October 3, 2017 Board Meeting (DE/KB absent)
X.D. Approve Minutes of the October 16, 2017, October 23, 2017 (5:00 p.m. & 6:00 p.m.) and October 30, 2017 Board Meetings
X.E. Approve Creation of Positions (#4)
X.F. Approve Acceptance of 2016-2017 Audit Report & Final Annual Financial Report (#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) (#5)
XII.D. Quarterly Safety Report (#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