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I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Communication
V.A.
Attendance Summary
V.B.
Report of Personal Action
V.C.
Review our Physical Activity and nutrition Report findings and recommendations
VI.
Consent Agenda
VI.A.
Approve minutes of previous meeting
VI.B.
General/Payroll
VI.C.
Monthly Reports and Balance Sheet Reports
VI.D.
Elementary Activity Fund
VI.E.
High School Activity Fund
VI.F.
Approve field trips
VI.G.
Approve fundraisers
VI.H.
Action Items
VI.H.1.
Approve use of Emergency Certified substitutes for the 2017-2018 school year
VI.H.2.
Approve Contracts with East Kentucky Psychological Resources, Occupational Therapy services with Paige Smith Therapeutics, PLLC and Physical Therapy for the 2017-2018 school year
VI.H.3.
Approve membership agreement with Kentucky Educational Development Corporation for the 2017-2018 school year
VI.H.4.
Approve Tentative Budget
VI.H.5.
Approve Capital Funds request
VI.H.6.
Approve Salary Schedules
VI.H.7.
Approve FY 2017- 2018 Staffing
VI.H.8.
Approve Activity Budgets
VI.H.9.
Approve Lead Custodian New Job Description
VI.H.10.
Approve 2018 Technology Plan
VI.H.11.
Approval of BG-4, Contract Closeout Form, for BG 17-153, House Demolition.
VI.H.12.
Approval of BG-5, Project Closeout Form, for BG 17-153, House Demolition.
VII.
Public Comment
VIII.
Adjourn
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