|
I.
Opening
I.a.
Call to Order
I.b.
Roll Call
II.
Agenda Approval
III.
Recognitions and Reports
III.a.
Recognitions
III.a.1.
Board Member Angela Morris
III.b.
Reports
III.c.
Open Comments
IV.
Minutes and Financial Management
IV.a.
Approve board minutes from November 14, 2016 Work Session and November 15, 2016 Board Meeting
IV.b.
Treasurer's Report for November 2016
IV.c.
Bills Payable
V.
Personnel
VI.
Operations
VI.a.
Approve 2nd Reading on Board Policy:
VI.a.1.
09.224 Emergency Medical Treatment
VI.b.
Approval to apply for the Read to Achieve grant
VI.c.
Approval to apply for a Project Lead the Way grant in the amount or $12,000
VI.d.
Approve purchase of the Fast For Word literacy program for Corbin Primary in the amount off $45,475, to be funded from the Innovative Approaches to Literacy Grant
VI.e.
Approve purchase of the Fast For Word literacy program for adolescent readers at Corbin Intermediate in the amount of $16,235, to be funded from the Innovative Approaches to Literacy Grant
VI.f.
Approve the calendar for the 2017-2018 school year
VI.g.
Approval to rename the Corbin Area Technology Center in honor of R.L. Owens
VI.h.
Approve American Fidelity as the Section 125 provider and the Section 125 plan agreement
VI.i.
Approve Fund Raiser Requests
VI.j.
Approve $2,500.00 option to Wholesale Investments for the purchase of property on Acton Street
VI.k.
Approve salary schedule changes for the following: Central Office Secretary, Purchasing Clerk, Account Clerk, Grant Facilitator, Payroll Clerk, Secretary to Superintendent, and Human Resources Accounts Manager
VI.l.
Create and approve job description for Vision Design Coordinator/Employee Services
VI.m.
Approve Field Trip Requests
VI.m.1.
Corbin High School Thespians to travel to Lexington, Kentucky, March 1-4, 2017 [Rebecca Liford-Hibbard and Candy Jones, sponsors]
VI.n.
Approve superintendent to hire Jim Kennedy on a one year contract to continue CFO training and finance advisement
VII.
Discussion/Action Items
VII.a.
2017 Annual Agenda
VII.b.
Banking Services
VII.c.
Comments from Superintendent
VIII.
Comments from Board Members
IX.
Adjourn
|