Woodford County
October 28, 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: National Merit Semi-Finalists: - Derek Forte, Benjamin Humphries, Joseph Kowalke
VI.C. Student Performance
VI.D. Simmons Presentation
VII. Treasurer's Report/Approve September 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 Hardship Applications
IX.F. Approve Declaration of Surplus Property (#5)
Attachments
IX.G. Approve Student Fee: Huntertown (#5)
Attachments
IX.H. Approve Use of Bus Request (#6)
Attachments
IX.I. Approve Nonresident Contracts
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 22, 2019 Board Meeting (AR/DE absent)
Attachments
X.D. Approve Minutes of the September 10, 2019 and October 7, 2019 Board Meetings (all in attendance)
Attachments
X.E. Approve Minutes of the September 16, 2019 and September 23, 2019 Board Meetings (AW absent)
Attachments
X.F. Approve BG-4 for WCHS Choir Room Upgrades
Attachments
X.G. Approve Amended Job Description (#4)
Attachments
X.H. High School Site Survey (#5)
Attachments
X.I. Community Forum
Attachments
X.J. Restrict General Fund Property Taxes
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