Woodford County
March 26, 2018 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)
VI.A. Superintendent's Remarks
VI.B. Recognitions (#6)
VI.B.1. KSBA Banner Artwork, Huntertown Art Teacher/Students
VI.B.2. WCHS Cheerleading Team
VI.B.3. WCHS Wrestling Team
VI.B.4. Quick Recall Team Regional Winner, Southside Elementary
VI.B.5. FFA Regional Winners
VI.B.6. Outstanding Volunteer Recognition: Woodford County Health Department
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 Nonresident Contracts
IX.E. Approve Use of Bus Request
IX.F. Approve Hardship Application
IX.G. Approve Preschool and ETC Registration Materials
IX.H. Approve Fees: ETC and Preschool (#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 February 19, 2018 and February 26, 2018 Board Meeting
X.D. Approve Creation of Position (#4)
X.E. Approve BG-4 & BG-5 to Close Out Transportation Center Vehicle Lift Project
X.F. Approve BG-4 & BG-5 to Close Out Northside and Southside ADA Door Hardware Upgrade Project
X.G. Approve BG-4 WCHS Emergency Roof Replacement Project
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) 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