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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
VII.
Treasurer's Report/Approve November Financial Report
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 Grant Requests
IX.E.
Approve Use of Bus Request
IX.F.
Approve Board Meeting Dates for 2020
IX.G.
Approve CDIP (Comprehensive District Improvement Plan)
IX.H.
Approve Nonresident Contracts
IX.I.
Approve SRO General Order Amendment
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the November 6, 2019 and November 18, 2019 Board Meeting (all in attendance)
X.D.
Approve Minutes of the November 11, 2019 Board Meeting (AR & DE absent)
X.E.
Approve 2020-2021 Instructional Calendar
X.F.
Approve BG-5 WCHS Choir Room Project
X.G.
Approve Schematic Design for New High School Phase 1 Project BG 19-353
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.
Nutrition and Physical Activity Report (written only)
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
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