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I.
Opening
I.a.
Call to Order
I.b.
Roll Call
II.
Agenda Approval
III.
Recognitions and Reports
III.a.
Reports
III.a.1.
Corbin School of Innovation - Mark Daniels, Rachel Cima, Kelly Mackey, Rachel Johnson
III.a.2.
Comprehensive District Improvement Plan (CDIP) - Cynthia Davis
III.b.
Open Comments
IV.
Minutes and Financial Management
IV.a.
Approve board minutes from for November 16, 2017 Special Board Meeting (Date Change)
IV.b.
Treasurer's Report for November 2017
IV.c.
Bills Payable
V.
Personnel
VI.
Operations
VI.a.
Approve Fund Raiser Requests
VI.a.1.
Corbin Elementary PTO, T-shirt sales, January - February, 2018
VI.a.2.
Corbin Elementary PTO, Sock Hop, January - February, 2018
VI.a.3.
Corbin Elementary PTO, T-shirt sales at ball games, December, 2017, January - February, 2018
VI.b.
Approve Field Trip Requests
VI.b.1.
Corbin High School Beta Club to travel to Lexington, Kentucky, January 28-30, 2018 [Deidre Higgins and Heather Rice, sponsors]
VI.c.
Approve the calendar for 2018-2019 school year reflecting the edit from the November Board meeting moving NTI day from November 1, 2018 to November 5, 2018
VI.d.
Approve American Fidelity as the Section 125 Provider
VI.e.
Approve two easement sites with Kentucky-wired for high speed internet
VI.f.
Approve and create one full time special education teacher due to increased in enrollment
VI.g.
Approve to accept proposal from C&C Fire Sprinkler Systems and Inspections, Inc. to perform fire hydrant flow tests at Corbin Primary and New Corbin Middle Schools
VI.h.
Approve payment of Test and Balance quote from A&H Inc. for this service in the amount of $19,000
VI.i.
Grant permission to apply for the Competency Education and Assessment Pilot Program with the Kentucky Department of Education
VI.j.
Approve to split second Varsity Assistant Volleyball coach stipend of $800 to current head coach in the amount of $500 and $300 to current assistant coach
VII.
Discussion/Action Items
VII.a.
Approve 1st Reading on Board Policy 09.224 Emergency Medical Treatment
VII.b.
Comments from Superintendent
VIII.
Comments from Board Members
IX.
Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s); [k] evaluation of superintendent
X.
Adjourn
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