Woodford County
September 24, 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
VI.A. Superintendent's Remarks
VI.B. Outstanding Volunteer Recognition: King's Way Church (#6)
VI.C. Student Performance
VI.D. WCMS Presentation
VII. Treasurer's Report/Approve August Financial Report (#5)
Attachments
VIII. Opportunity for Audience/Public Comment
IX. Consent Agenda
IX.A. Approve Donation Requests
Attachments
IX.B. Approve Fundraiser Requests
Attachments
IX.C. Approve Travel Requests
Attachments
IX.D. Approve Grant Requests
Attachments
IX.E. Approve Shortened School Day
Attachments
IX.F. Approve Home/Hospital Committee
Attachments
IX.G. Approve Contract (#5)
Attachments
IX.H. Approve Hardship Applications
IX.I. Approve Nonresident Contracts
Attachments
IX.J. Approve Amended Job Description (#4)
Attachments
X. Regular Agenda
X.A. Accept Notification of Personnel Matters
X.B. Accept Notification of Payment of Bills
Attachments
X.C. Approve Minutes of the August 13, 2018, August 16, 2018, and August 23, 2018 Board Meeting (SS absent)
Attachments
X.D. Approve Minutes of the August 20, 2018 (5:00 p.m.), August 20, 2018 (6:00 p.m.) Board Meetings (all in attendance)
Attachments
X.E. Approve Minutes of the August 27, 2018 Board Meeting (DE absent)
Attachments
X.F. Approve Creation of Positions/Job Description (#4)
Attachments
X.G. Resolution to Restrict General Fund Property Taxes (#5)
Attachments
X.H. Approve BG-5 for Southside ES Walkway Cover
Attachments
X.I. Approve Kentucky Law Enforcement Foundation Program Fund Resolution (#3, #4)
Attachments
X.J. Approve 2018-2019 Working Budget (#5)
Attachments
X.K. Approve Awarding of Bid and Owner-Contractor Agreement for the Southside ES Kitchen & Cafeteria Project (#5)
Attachments
X.L. Approve Revised BG-1 for Southside ES Kitchen & Cafeteria Project
Attachments
XI. Discussion Items
XII. Information Items
XII.A. Fundraiser Report (written only)
Attachments
XII.B. Donation Report (written only)
Attachments
XII.C. Energy Management Report (written only)
Attachments
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