Woodford County
September 23, 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. FFA Regional Winners a. Floriculture b. Small Engine
VI.B.2. FFA State Champion
VI.C. Student Performance
VI.D. WCMS Presentation
VII. Treasurer's Report/Approve August Financial Report
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 Shortened School Day
Attachments
IX.E. Approve Hardship Application(s)
IX.F. Approve 2019-2020 Certified Evaluation Appeals Committee
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 19, 2019 and August 26, 2019 Board Meetings (all in attendance)
Attachments
X.D. Approve Minutes of the August 22, 2019 Board Meeting (AR & DE absent)
Attachments
X.E. Approve Addition of Days for Migrant Program Staff
Attachments
X.F. Ratify Payment to Versailles Police Department
Attachments
X.G. Hold Community Forum on Funding Options for New High School with an Analysis of the Short-Term and Long-Term Costs for Each Option and to have KDE, Hilliard Lyons and the Architect Present
X.H. Proposed Restriction of Increased Tax Revenue
Attachments
X.I. Selection of Construction Manager
X.J. Approve 2019-2020 Working Budget
Attachments
XI. Discussion Items
XI.A. How Board Plans to Respond to Public Comments
XI.B. Nickel Tax Discussion
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