Woodford County
March 25, 2019 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. KSBA Banner Artwork, Northside Elementary
Attachments
VI.B.2. Spelling Bee Winners 1st: Rex Brown, Simmons 2nd: Paxton Farmer, Huntertown 3rd: Eli Rall, Huntertown
VI.B.3. Outstanding Volunteer Recognition: Woodford County Reading Club
VI.C. Hilliard Lyons Report
VII. Treasurer's Report/Approve February 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 2019-2020 Code of Conduct Revisions
Attachments
IX.E. Approve Hardship Application
IX.F. Approve Job Description: Speech Therapist
Attachments
IX.G. Approve Fee Schedule for 1 to 1 Device Program
Attachments
IX.H. Approve Use of Bus Request (#6)
Attachments
IX.I. Approve Amended Certified Evaluation Plan/Waiver (#4)
Attachments
IX.J. Approve Preschool/Preschool Extended Program (PEP) and ETC Registration Form and Fees (#5)
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 February 11, 2019, February 13, 2019, February 18, 2019, February 19, 2019, February 20, 2019, February 25, 2019 Board Meetings
Attachments
X.D. Discussion/Selection of an Architectural Firm (#5)
X.E. Potential Action on a BG-1 for the WCHS Cooling Tower (#5)
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) (#5)
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