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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Update on Instruction
VI.
Communication
VI.A.
Discuss Personnel job description deadline
VI.B.
Attendance Update
VI.C.
Report of Personnel Action
VI.D.
Reading of public participate policy
VII.
Consent Agenda
VII.A.
Approve minutes of previous meetings
VII.B.
General/Payroll
VII.C.
Monthly reports and Balance Sheet reports
VII.D.
Elementary Activity Fund
VII.E.
High School Activity Fund
VII.F.
Approve field trips
VII.G.
Approve fundraisers
VII.H.
Action Items
VII.H.1.
Approval of the Board match of $19/ADA KETS Offer
of Assistance for the 2016-2017 School year. (Grant 162C)
VII.H.2.
Approve District Assurances regarding Federal Grants
VII.H.3.
Approve the AED policy/procedure drafts from KSBA
VII.H.4.
Approval of nominees for the Kentucky School Board Association that meet eligibility requirements as highest ranking students. (1 Male and 1 Female)
VII.H.5.
Approve the Tyler Preston Memorial Flu Vaccine Clinic
at the Football Field October 14th or October 28th depending on arrival of vaccine supplies.This event is sponsored by KDMC.(Becky Romine)
VII.H.6.
Approve the Varsity Baseball team to go to Myrtle Beach on the District's spring break April 3rd - 7th.
(Mingo Bay Classic Tournament)
VII.H.7.
Board to approve Treasurer - Lauren Burnside. (District Finance Officer)
VII.H.8.
Approve to go into closed session to discuss personnel
VII.H.9.
Approve to re-enter into open session
VIII.
Adjourn
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