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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Approval of the Minutes
4.a.
Approval of the minutes for the January 10th, 2018 regular board meeting
Motion Passed: Motion to approve the minutes for the January 10th, 2018 regular board meeting passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.
5.
Finance Director's Report
6.
Approval of the February Claims
Motion Passed: Motion to approve the payment of claims for the month of February passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
7.
Superintendent's Report
7.a.
Personnel Report
7.b.
Superintendent Standard 6 Review
7.c.
YES! Recognition - Hannah Sanders and Amanda Zahn
7.d.
Presentation - David Best, Mercer PVA
8.
Academic Update
9.
Action Items
9.a.
Approval - Ross Tarrant Architects for Phase I School Bathroom Project
Motion Passed: Motion to approve Ross Tarrant Architects for the Phase I School Bathroom Project passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.
9.b.
Approval - BG1 for Phase I School Bathroom Project
Motion Passed: Motion to approve the BG1 for the Phase I School Bathroom Project passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
9.c.
Approval - Student Accident Insurance Renewal with Roberts Insurance
Motion Passed: Motion to approve the Student Accident Insurance Renewal with Roberts Insurance passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
10.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
10.a.
Approval - KETS Offer of Assistance
10.b.
Approval - 2nd Reading of District School Calendar for 18-19
10.c.
Approval - Kentucky Purchasing Cooperative (KPC) Membership
11.
Next Meeting, Working Session, Wednesday, February 28th, 2017, at 7:00pm, in the school library
12.
Next Regular Meeting, Wednesday, March 14th, 2018, at 7:00pm in the school library
13.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
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