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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 Adams Middle School Principal and SBDM Council
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 Attendance & Plans/Enrollment and Health Aide Service Report
4.B.
Receive "Athletic" Academic/Attendance Report
4.C.
Receive Nutrition and Physical Activity Report
5.
Action or Special Reports - Student Support
5.A.
Receive Report of Superintendent
5.B.
Receive Utility Report for Adams Middle School
5.C.
Receive Construction Manager/Architect Progress Report
6.
Action by Consent
6.A.
**Consider Approval of Minutes
6.B.
**Consider Payment of Bills and Claims
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 time and date for January 2017 board meeting – January 23rd, 2017 at 6:30 P.M. at May Valley Elementary School
6.E.
Consider/Approve the Prestonsburg High School Boys Basketball Team to travel to Tolsia, WV for a basketball game against Tolsia High School, the date of February 18, 2017 via Floyd County School Bus
6.F.
Consider/Approve Betsy Layne High School Boys Basketball team to travel via Floyd County Transportation to Williamson, WV on Saturday, January 21st, 2017 to participate in the 2017 Hatfield-McCoy Shootout
6.G.
Consider/Approve second reading of revisions to the school board policy 09.2 Student Welfare and Wellness
6.H.
Consider/Approve the use of McDowell Elementary Gymnasium by Left Beaver Development League
6.I.
Consider/Approve request to use Allen Central Gym by the David School to play basketball
6.J.
Consider/Approve applying for the Office for the Blind's Transitions Opportunities Program (OFB-TOP)
6.K.
Consider/Approve a shortened school day/week for students with special needs
6.L.
Consider/Retroactive Approval of an agreement between Betsy Layne High School and the Kentucky Arts Council Poetry Out Loud Program
6.M.
**Consider/Approve MOA between the Kentucky Valley Education Cooperative (KVEC) and the Floyd County Board of Education for the employment of Stephanie Kidd as Special Education Gap Closure Consultant/Math Specialist for a period of January 2, 2017 through June 30, 2017 with a possible extension if both parties agree
6.N.
**Consider/Approve Change Order NO.2 for the Betsy Layne High School Early Site Package with Solid Rock Construction
6.O.
**Consider/Approve the 1st reading of the revision to Board of Education policy 09.36-School Related Student Trips
7.
Executive Session
8.
Adjournment
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