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.
District Spelling Bee Winners
1st: Maia Williams, Huntertown
2nd: Ashlyn Dearinger, Southside
3rd: Kiersten Hutchison, Northside
VI.B.2.
Board Member Recognition: Continuing Education
VII.
Treasurer's Report/Approve January 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 Hardship Applications
IX.E.
Approve Contract(s)
IX.F.
Approve Use of Bus Requests
IX.G.
Approve 2020-2021 Tuition Schedule
IX.H.
Approve 2020-2021 Code of Conduct Suggested Updates
IX.I.
Approve Family Resource Center School District Assurances
IX.J.
Approve 1st and 2nd KETS Offer of Assistance
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the January 21, 2020, January 27, 2020 (5:00 pm) and January 27, 2020 (6:00 pm) Board Meetings
X.D.
Approve Awarding of Bid for Copy Machine and Service Contract to Toshiba
X.E.
Approve BG-4 for District Wide Security Improvements BG 18-330
X.F.
New WCHS Phase I BG 19-353 Early Site Package
X.G.
New WCHS Phase I Scope of Design Development
X.H.
Authorize Superintendent to Work with Chenoweth Law Office to Draft a Long-Term Lease for Tennis Courts at Falling Springs
X.I.
No Additional Work to Take Place on New High School until 20/21 Budgetary Decisions are Finalized by the Board
X.J.
Protocol Requesting That Executive Sessions are Held at the End of Meeting Agenda
XI.
Discussion Items
XI.A.
Raptor Security Program Discussion
XI.B.
Public Forum Discussion
XI.C.
20/21 Budget Including Revenues and Expenses
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management 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
|