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I.
Call to Order.
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Adopt Agenda
II.
Presentations/Reports
II.A.
Student Recognitions
II.B.
Reports
II.B.1.
Treasurer's Report
II.B.1.a.
School Finance Report Card
II.B.2.
Attendance Report
II.B.3.
Assessment/PGES Report
II.B.4.
School Reports
II.B.4.a.
Breathitt High School
II.B.4.b.
Breathitt Area Technology Center
II.B.4.c.
Highland-Turner Elementary School
II.B.4.d.
LBJ Elementary School
II.B.4.e.
Marie Roberts-Caney Elementary School
II.B.4.f.
Sebastian Middle School
III.
Student Learning and Support Items Recommended for Approval
III.A.
Consider approval of July 22, 2014 regular meeting minutes and July 30, 2014 special meeting minutes.
III.B.
Consider approval of subsequent claims, current claims and salaries (bills for payment).
III.C.
Consider approval of the Breathitt County Cooperative Extension Office Request to use BHS for Farm, Home & Family Night on October 16, 2014.
III.D.
Consider approval of District Assurances as part of the CDIP and completed through ASSIST.
III.E.
Consider approval of the following revised/new policies:
III.E.1.
Policy 03.1326/2326-Dress and Appearance(second and final reading)
III.E.2.
Policy 05.4-Safety (first reading)
III.E.3.
Policy 08.221-Grading (second and final reading)
III.E.4.
Policy 08.22-Promotion/Retention (second and final reading)
III.E.5.
Policy 08.2323-Access to Electronic Media (second and final reading)
III.E.6.
Policy 09.123-Absences and Excuses (first reading)
III.F.
Consider approval/review of the following procedures:
III.F.1.
Procedure 03.125/03.225-Out of County Travel Reimbursement Approval Form
III.F.2.
Procedure 05.4 AP.23-Compliance with AED Requirements
III.F.3.
Procedure 05.4 AP.231-AED Reporting Form
III.F.4.
Procedure 05.4 AP.232-AED Inspection Log
III.G.
Consider approval of the bornlearning MOA for Highland-Turner Elementary School.
III.H.
Consider approval of the FY2014 Technology Activity Report (TAR).
III.I.
Consider approval of the KIP Survey MOU for FY 2014.
III.J.
Consider approval of the Instructure MSSA Agreement and the Services Order Form.
III.K.
Consider approval of the FY2014 KECSAC Agreement.
III.L.
Consider approval of the KISTA Resolution for financing the KSBIT Assessment.
III.M.
Consider approval of the revised Employment Agreement with KVEC for the Reading Recovery Teacher Leader.
III.N.
Consider approval of 2014-2015 Certification for Constitutionally Protected Prayer in Public Schools
III.O.
Consider approval of the Full Utilization Agreement with Head Start.
III.P.
Consider approval of Payment Application #1 for the Central Office Roof Replacement.
III.Q.
Consider approval of Payment Application #1 for the MRC Chilling Tower.
III.R.
Consider approval of bid for zero turn radius mower.
III.S.
Consider approval of board members attending the KSBA Fall Regional Meeting on September 11, 2014, at Owsley County High School.
III.T.
Consider approval of agreement with Jenkins Independent for services provided to them by our teacher of the visually impaired.
III.U.
Consider approval of the following fund raisers:
III.U.1.
LBJ PTO Concessions at Honey Scholarship Pageant
III.U.2.
LBJ PTO Membership Drive
III.V.
Consider approval of selling the Old Highland Property at public auction on Saturday, October 18, 2014, at 11:00 AM, on site at Highland.
III.W.
Consider approval of selling the 12 x 60 Clayton mobile home at MRC and all its attachments at public auction, on Saturday, October 18, 2014, at 10:00 AM on site at MRC, if an offer of appraised value has not been received prior to the public auction.
III.X.
Consider approval of declaring an emergency with regard to the boiler at BHS.
III.Y.
Consider approval of the KDE School Nurse MOA.
III.Z.
Consider approval of the Owner/Architect Agreement for the ATC Roof Replacement Project.
III.AA.
Consider approval of the Morehead State University Dual Credit MOA.
III.BB.
Consider approval of SMS National Junior Honor Society Educational Field Trip to Chicago, Illinois; March 30 - April 2, 2015.
III.CC.
Consider approval of setting special board meeting on September 2, 2014, to discuss performance contracting and tax/assessment issues.
IV.
Personnel Notifications
V.
Informational Items
V.A.
School Financial Reports
V.B.
Steele Reese Foundation Letter
V.C.
2014-2015 Tax Rate/Assessment Information
V.D.
Communication/Sharing (All Present)
VI.
Adjournment
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