Floyd County
August 22, 2016 6:30 PM
Floyd County Board of Education Regular Meeting
1. Chair's Welcome/Call to Order
1.A. Roll Call/Welcome
1.B. Reminder for a Request to Speak
1.C. Moment of Individual Silent Reflection: "Why are we here?"
1.D. The Adoption of Agenda
2. Spotlight on Student/Staff/Community Achievements, Report on Student Work By Allen Elementary School Principal and SBDM Council
Attachments
3. Community Comments to the Board of Education
3.A. Students
3.B. Parents, PTA/PTO
3.C. SBDM Councils
3.D. Classified Employees
3.E. Certified Employees/FCEA
3.F. Principals' Association
3.G. Members of the Board of Education
3.H. Public Comment
4. Action or Special Reports - Student Learning
4.A. Receive Report on Healthy Floyd County 2015-16 Dental/Oral Health Action Team
Attachments
4.B. **Receive Attendance/Enrollment Report
Attachments
5. Action or Special Reports - Student Support
5.A. Receive Report of Superintendent
Attachments
5.B. Receive Utility Report for Allen Elementary School
Attachments
5.C. Receive Construction Manager/Architect Progress Report
6. Action by Consent
6.A. **Consider Approval of Minutes
Attachments
6.B. **Consider Payment of Bills and Claims
Attachments
6.C. Superintendent's Report on Personnel
6.C.1. Actions Taken
6.C.2. Consider Requests for Leaves of Absences
6.D. Consider/Approve School-Wide Fundraiser for Osborne Elementary: Scholastic Book Fair-Fall and Spring
Attachments
6.E. Consider/Approve James D. Adams Middle School Request for Two Scholastic Book Fairs as a School-Wide Fundraiser
Attachments
6.F. Consider/Approve Prestonsburg Elementary School PTA and the Included Facility Use Agreement for the 2016-17 School Year and PTA School-Wide Fundraisers
Attachments
6.G. Consider/Adopt Motor Vehicle/Watercraft Property Tax Rate of 55.4 Cents Per $100 of Assessed Value for Tax Year 2016-2017
Attachments
6.H. Consider/Approve Revised Agreement/Contract with Morehead State University to Offer a Dual Credit Program for the Eligible High School Juniors and Seniors of Floyd County for the 2016-17 Academic Year
Attachments
6.I. Consider/Approve Adoption of the Compensating Tax Rate for Real Property (59.7 cents per $100 of assessed value) and the Compensating Rate for Personal Property (59.7 cents per hundred of assessed value) for the 2016-2017 Tax Year
Attachments
6.J. Consider/Approve Service Agreement with InnerSpace Strategies, Inc.
Attachments
6.K. Consider/Approve Agreement Between Betsy Layne High School/Floyd County Schools and Moxy firecracker Films to Complete Portions of a Feature Length Documentary Film About Technology in the Classroom and the Digital Divide Directed by Rory Kennedy on the Campus of Betsy Layne High School
Attachments
6.L. Consider/Approve Funding for Bornlearning Academy at May Valley Elementary
Attachments
6.M. Consider/Approve Funding for Bornlearning Academy at W.D. Osborne Elementary
Attachments
6.N. Consider/Approve Funding for Bornlearning Academy at Prestonsburg Elementary School for the 2016-17 School Year
Attachments
6.O. Consider/Approve Mrs. Deanna Spenser (Media Tech) to Coordinate two School-Wide Fundraisers Through Scholastic Book Fairs at Betsy Layne Elementary School during the Fall and Spring Semester
Attachments
6.P. Consider/Approve Out-of-State Extracurricular Activity (High School Football Game) Trip via School Bus for South Floyd High School Students to Twin Valley, Virginia on Friday, September 30. 2016
Attachments
6.Q. Consider/Approve Allen Central Middle School to Create 2 Part-Time ESS Tutor Positions for the 2016-2017 School Year
Attachments
6.R. Consider/Approve 2016-17 District Private School Plan
Attachments
6.S. Consider/Approve Gifted & Talented Students Who are currently in the 9th-11th Grades at to Participate in a Study Tour of Asheville, North Carolina on Monday, October 2-3, 2017, Current 8th Graders will be Included if Space Allows
Attachments
6.T. Consider/Approve Part-Time Position of Alternative Education Program at Betsy Layne High for the 2016-2017 School Year
Attachments
6.U. Review/Approve KDE Security and Breach Notification Best Practice Guide
Attachments
6.V. Consider/Approve To Add Three (3) ESS Tutoring Positions at Betsy Layne Elementary
Attachments
6.W. Consider/Approve New Assistant Principal Position for Allen Elementary School for the 2016-2017 School Year
Attachments
6.X. **Consider/Approve the KDE District Funding Assurances for the 2016-17 School Year
Attachments
6.Y. **Consider/Approve Agreement for Study Island License and PLATO Credit Recovery Program License to be Utilized by Students at Various Schools in Floyd County
Attachments
6.Z. **Consider/Approve Floyd Central High School Change Orders: 2-6 Additional Parking Spaces; 29-9 Entrance sign Changes and 29-10 Replacement of CMU Wall
Attachments
7. Executive Session
8. Adjournment