Woodford County
August 26, 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. 2019 KHSAA State Champion in High Jump - Justin Lehmkuhler
VI.B.2. WCHS Girls Softball Regional Champions
VI.B.3. WCHS Girls Lacrosse State Champions
VI.B.4. Governor's Scholars Program Participants
VI.B.5. Governor's School for the Arts Participants
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 Hardship Applications
IX.E. Approve Nonresident Contracts
IX.F. Approve Contract(s)
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 15, 2019, July 22, 2019, July 23, 2019, July 24, 2019, August 6, 2019, August 12, 2019 Board Meetings
X.D. Discuss Tax Assessments and Tax Rate Reports from the Kentucky Department of Education and Potentially Take Action to Schedule a Tax Hearing and to Authorize the Placing on an Advertisement in the Woodford Sun to Give the Required Legal Notice of the Hearing for Two Consecutive Weeks Preceding the Tax Hearing (#5) (#1)
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)
XII.D. Quarterly Drill Reports (written only)
XII.E. Annual Data Security Updates (written only)
XIII. Motion to go into Executive Session if needed Pursuant toKRS 61.810 (1) (c) discuss pending litigation
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