Elliott County
October 19, 2023 6:00 PM
Board of Education Regular Meeting
1. Welcome and Introduction
2. Prayer
3. Pledge of Allegiance
4. Approval of Minutes of Previous Meeting
5. Approval of Financial Report for
6. Superintendent and Board Communication
7. Consideration and approval of Elliott County Multi-Purpose Building Pay Application #12
8. Consideration and approval of the Elliott County Multi-Purpose Building Direct Purchase Order (DPO) #12
9. Consideration and approval of the Elliott County Restroom Project Pay Application #8
10. Consideration and approval of the Elliott County Restroom Direct Purchase Order (DPO) #8
11. Consideration and approval to seek new board counsel
12. Consideration and approval to form a committee to update and revise the Elliott County Code of Conduct
13. Consideration and approval of the Ashland Community and Technical College Memorandum of Agreement (MOA) for Dual Credit Courses
14. Consideration and approval of the Elliott County Schools Bell Schedules for 2023-2024
15. Consideration and approval of the District Funding Assurances Statement for the Kentucky Department of Education
16. Consideration and approval of Jamey Howard and Lisa Nickell to be submitted for CA-4F Certification
17. Actions by Consent
17.A. Consideration and approval of extra-curricular trips
17.B. Consideration and approval of school fundraisers
17.C. Consideration and approval to advertise the Vocational Rehabilitation/Employment Services vacant position
17.D. Consideration and approval to renew our membership with the Kentucky Association of School Superintendents (KASS)
18. Consideration and Approval of the Junior Beta Club Bi-Annual Trip
19. Discussion Items
19.A. Presentation of the formation of a Band Boosters organization
20. Informational Items
20.A. High School Halloween Dance in the Round Cafeteria on October 20th.
20.B. Middle School Halloween Activities in the Round Cafeteria October 27th
20.C. Kentucky School Board Association Regional Meeting in the Round Cafeteria on November 2nd
20.D. Job Fair in the Multi-Purpose Building on November 3rd hosted by the Elliott County Family Resource and Youth Service Center
21. Public/Audience Comments
22. Approval of Claims and Salaries
23. Superintendents Report on Personnel
24. Consideration and approval to enter Closed Session Pursuant to KRS 61.810(1)(f)/Disciplinary Hearing for ECHS Student File #84
25. Consideration and Approval to Resume Open Session/Report Findings on ECHS Student File#84
26. Consideration and approval to Enter Closed Session Pursuant to KRS 61.810(1)(f)/Disciplinary Haring for ECHS Student File #85
27. Consideration and approval to Resume Open Session/Report Finding on ECHS Student File #85
28. Consideration and approval to Enter Closed Session Pursuant to KRS 61.810(1)(f)/Disciplinary Hearing for ECHS Student File #86
29. Consideration and approval to Resume Open Session/Report Findings on ECHS Student File #86
30. Adjourn