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I.
Call to Order.
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Recite Vision and Mission
I.D.
Review of Commissioner's Approvals
I.E.
Adopt Agenda
Order #85 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts and after changing Item III-A-5 to say District Wellness Plan instead of policy, approval of adoption of the agenda passed with a motion by Mr. George Johnson and a second by Mr. Albert Little.
II.
Presentations/Reports
II.A.
LBJ - KDE Best Practice Award - PLC Process for Support Staff
II.A.1.
Jennifer Banks
II.A.2.
Linda Bush
II.A.3.
Beth Ann Davidson
II.A.4.
Crystal Moore
II.A.5.
Genevieve Swango
II.A.6.
Sandy Spicer
II.A.7.
Elizabeth Minix
II.A.8.
Diana White
II.A.9.
Leslie Cable
II.A.10.
Will Noble
II.B.
Student Recognitions
II.B.1.
LBJ Student Delegation (Student Advisory Group)
II.B.1.a.
Anthony Bailey - Ambassador
II.B.1.b.
Hunter Barrett - Ambassador
II.B.1.c.
Kathryn Crank - Ambassador
II.B.1.d.
Brielle Halsey - Ambassador
II.B.1.e.
Carson Miller - Ambassador
II.B.1.f.
Shawnibeth Smith - Ambassador
II.B.1.g.
Wyatt Spencer - Ambassador
II.B.1.h.
Alyssa Sword - Ambassador
II.B.1.i.
Lily Barnett - Delegate
II.B.1.j.
Deacon Campbell - Delegate
II.B.1.k.
Connor Fultz - Delegate
II.B.1.l.
Jace Griffith - Delegate
II.B.1.m.
Megan McIntosh - Delegate
II.B.1.n.
Hannah Miller - Delegate
II.B.1.o.
Mackenzee Moore - Delegate
II.B.1.p.
Hallie Patton - Delegate
II.B.1.q.
Adam Spencer - Delegate
II.B.1.r.
Isabelle Spencer - Delegate
II.B.1.s.
Justin Williams - Delegate
II.B.2.
BHS CFES (College for Every Student) School of Distinction Award Winner
II.B.2.a.
Samantha Caudill
II.B.2.b.
Emilea Pitts
II.C.
Reports
II.C.1.
Superintendent's Report
II.C.2.
Attendance Report
II.C.3.
KSBA Training Report
II.C.4.
Data Report
II.C.5.
LBJ Elementary School Gap Report
II.C.6.
Highland-Turner Elementary School Gap Report
II.C.7.
Marie Roberts-Caney Elementary School Gap Report
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
Order #86 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the consent items listed below passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.A.1.
Consider approval for board members to attend the KSBA Winter Symposium on December 1-2, 2017; and the Annual KSBA Conference on March 2-4, 2018.
III.A.2.
Consider approval of LBJ PTO Cowboy Christmas Fund Raiser.
III.A.3.
Consider approval of the SMS PTO Fund Raiser Request - Brochure Sales.
III.A.4.
Consider approval of the LBJ FRC Fund Raiser Request for Various School Programs.
III.A.5.
Consider approval of the 2017-2018 District Wellness Plan.
III.A.6.
Consider approval of the Nutrition and Physical Activity Report Card.
III.B.
DISCUSSION ITEMS
III.B.1.
Consider approval of minutes of the October 24, 2017 regular meeting.
Order #87 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the minutes of the passed with a motion by Mr. Albert Little and a second by Mrs. Rebecca Watkins.
III.B.2.
Consider approval of the October 2017 Treasurer's Report.
Order #88 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the October 2017 Treasurer's Report passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.3.
Consider approval of November 2017 bills for payment.
Order #89 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the bills for payment passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.4.
Consider approval of allocating $1000 to each elementary school for extra/co-curricular expenses.
Order #90 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of allocating $1,000 for extra/co-curricular expenses passed with a motion by Mr. Albert Little and a second by Mr. George Johnson.
III.B.5.
Consider approval of submitting an e-rate applications for internal connections in all schools.
Order #91 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of submitting an e-rate application and developing an RFP for internal connections in the schools passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.6.
Consider approval of the District Wide Copier Lease.
Order #92 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the district wide copier lease with Toshiba passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.7.
Consider approval of MOA with UK College of Social Work for Internship at LBJ.
Order #93 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the MOA with the UK College of Social Work for an Internship during the spring semester passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.
III.B.8.
Consider approval of credit application with Tractor Supply for maintenance and general supplies.
Order #94 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the credit application for Tractor Supply passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.B.9.
Consider approval of the Sources of Strength MOA with the GLS Youth Suicide Prevention Team, Kentucky Division of Behavioral Health.
Order #95 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the Sources of Strength MOA for Sebastian Middle School passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
IV.
Personnel Notifications
V.
Informational Items
V.A.
Communication/Sharing (All Present)
V.B.
School Financial Reports
V.C.
SBDM Reports
V.D.
MSU Eagle Outreach Program
VI.
State Management Report and Recommendation
VII.
Adjournment
Order #96 - Motion Passed: There being no further business of the Board, adjournment at 6:20 PM passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
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