Covington Independent
March 21, 2019 5:00 PM
Covington Board of Education Regular Meeting
I. Call to Order
Mr. Tom Wherry, Board Chair
II. Roll Call
Mr. Tom Wherry, Board Chair
III. Pledge of Allegiance
Mr. Tom Wherry, Board Chair
IV. Welcome and Board Chair Comments
Mr. Tom Wherry, Board Chair
V. Public Input
Mr. Tom Wherry, Board Chair
VI. District Recognition and Presentations
Board Member
VI.1. Ms. Klisa G. John, Holmes High School Diploma conferred on March 4, 2019
Mr. Doug Fruchenicht, Covington Adult High School
VII. Informational Items (Action possible)
VII.1. Read Ready Covington
Mr. Joe Meyer, Mayor of Covington
VII.2. Professional Learning Communities that Work Streaming Event
Ms.Charlene Ball, Assistant Superintendent of Learning Support
VII.3. Personnel Actions
Mr. Eric Neff, Director of Personnel
VIII. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VIII.1. Monthly Financials ~ February
Ms. Annette Burtschy, Director of Finance
VIII.2. Warrant Expenditure Report
Ms. Annette Burtschy, Director of Finance
IX. Consent Agenda
IX.1. Winter Surplus Bid Award
Ms. Annette Burtschy, Director of Finance
IX.2. Approval of Minutes ~ March 2, 2019 Special Meeting
IX.3. Approval of Minutes ~ March 7, 2019 Regular Meeting
IX.4. Fundraiser Request ~ Sixth District Edible Slime Sale
X. Individual Approval Agenda Items
X.1. School-Related Student Trip ~ SkillsUSA
Shawn Wood
X.2. Gear-up Kentucky Grant for Holmes High School and Holmes Middle School
Bill Grein
X.3. Corrected 2019-2020 School Calendar
Mr.Ken Kippenbrock, Director of Pupil Personnel
XI. Addendum Agenda
XI.1. BG 19-202 ~ Secure Entry Upgrades
Mr. Eric Neff, Director of Personnel
XI.2. Positive Solutions Behavior Group Service Agreement
Dr. Janice Wilkerson, Assistant Superintendent, Student Support
XI.3. Motz's Service Day
Mr. Eric Neff, Director of Personnel
XII. Report of the Attorney
Ms. Mary Ann Stewart, Board Attorney
XIII. Further Discussion and/or announcements by the Board of Education
Mr. Alvin Garrison, Superintendent
XIV. Upcoming Events
Mr. Alvin Garrison, Superintendent
XV. Executive Session
XVI. Adjournment
Mr. Tom Wherry, Board Chair