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I.
Call Meeting to Order
II.
Approve Agenda
III.
Approve Board Meeting Minutes
IV.
Superintendent's Report
IV.A.
Treasurer's Report
IV.B.
Attendance Report
V.
Architect's Report
VI.
Hear Public Comments
VII.
Board Action Items
VII.A.
Consider BG – 2 and BG – 3 for the Boyle County High School Performance Turf Field Visitor Bleacher Project, Pending Approval by the Kentucky Department of Education
VII.B.
Consider Final Plans and Specifications for the Boyle County High School Performance Turf Field Visitor Bleacher Project, Pending Approval by the Kentucky Department of Education
VII.C.
Consider Amending the 2016 – 2017 School Calendar
VII.D.
Consider Reciprocal Agreements with Other School Districts for the 2016 – 2017 School Year
VII.E.
Consider Section 7 and Staffing Allocations for the 2016 – 2017 School Year
VII.F.
Consider Authorization to Declare as Surplus John Deere Gator 620IXUV as Trade-In for Purchase of New Utility Vehicle
VII.G.
Consider Authorization to Declare as Surplus 1998 Ford F150 Regular Cab Maintenance Pick – up Truck as Trade-In for Purchase of New Maintenance Pick – up Truck
VII.H.
Consider Authorization to Bid for Maintenance Pick-up Truck
VII.I.
Consider Authorization to Declare as Surplus to Bid 1984 Croppie CR Crusier Boat
VIII.
Block Consent Agenda Items
VIII.A.
Leave Request
VIII.B.
Grant
VIII.C.
Contracts
VIII.D.
Superintendent's Travel
VIII.E.
Fund Raisers
VIII.F.
Requests
VIII.F.a.
Consider Overnight/Out of State Field Trip Requests
VIII.F.b.
Consider Facilities Requests
VIII.G.
Payment of Salaries and Claims
IX.
Adjourn
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