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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 Members
III.b.
Reports
III.b.1.
Special Education Written Report - Jane Chandler
III.b.2.
District Wellness Assessment Written Report - Janie Keith
III.b.3.
2016-2017 Energy Written Report - Rhonda Moore
III.b.4.
Corbin High School Report - John Crawford
III.c.
Open Comments
IV.
Minutes and Financial Management
IV.a.
Approve board minutes from December 7, 2017
IV.b.
Treasurer's Report for December 2017
IV.c.
Bills Payable
V.
Personnel
VI.
Operations
VI.a.
Approve Fund Raiser Requests
VI.a.1.
Corbin Primary PTO, Magazine Fundraiser, January 2018
VI.a.2.
Corbin Primary PTO, Spirit Table at Basketball Games, January - March 2018
VI.b.
Approve Field Trip Requests
VI.b.1.
Corbin High School HOSA students to travel to Louisville, Kentucky, March 14-17, 2018 [Julia Rollins, sponsor]
VI.b.2.
Corbin High School Choir to travel to Louisville, Kentucky, February 7-10, 2018 [Candy Jones, sponsor]
VI.c.
Approve Resolution Employing Attorneys, Chenoweth Law Office, on an as-needed basis per contract details
VI.d.
Approve Corbin Comprehensive District Improvement Plan
VI.e.
Grant travel approval for members of the Corbin Board of Education to attend events sponsored by the Kentucky School Board Association and the Kentucky Department of Education
VI.f.
Grant approval for Superintendent to determine surplus property for Board owned items with an estimated value of less than $500
VI.g.
Approve to split Intervention Data Entry Clerk Extra Service Position at Corbin Elementary into 2 positions at $150 each
VI.h.
Approve 2nd Reading of Policy 09.224 Emergency Medical Treatment
VI.i.
Approve the revised BG-1 for Corbin Intermediate Roof Repair, project #12-231
VI.j.
Approve to accept School Facilities Construction Commission (SFCC) Offer of Assistance in the amount of $46,958
VI.k.
Approve and create position for In-school Enrichment Instructor at Corbin Primary School, paid by donated funds
VII.
Discussion/Action Items
VII.a.
Review Board Mission Statement and Goals
VII.b.
Mid Year Superintendent Evaluation
VII.c.
2018 KSBA Annual Conference, March 2-4, 2018 at the Galt House, Louisville, Kentucky (Travel Request forms on Schoology)
VII.d.
Selection of Board Chair for Corbin Board of Education
VII.e.
Selection of Board Vice Chair for Corbin Board of Education
VII.f.
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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