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1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Appointment of Stephen Trimble as Board Secretary effective July 1, 2017
1.C.
Reminder for a Request to Speak
1.D.
Moment of Individual Silent Reflection: "Why are we here?"
1.E.
The Adoption of Agenda
2.
Spotlight on Student/Staff/Community Achievements, Report on Student Work By South Floyd Elementary 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
5.
Action or Special Reports - Student Support
5.A.
Receive Report of Superintendent
5.B.
Receive Utility Report for South Floyd Elementary 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 agreement for Study Island license and PLATO Credit Recovery Program license to be utilized by students at various schools in Floyd County
6.E.
Consider/Approve James D. Adams Middle School request the permission for two Scholastic Book Fairs as a school-wide fundraiser
6.F.
Consider/Approve Food Service agreement between Floyd County Board of Education and Mountain Comprehensive Care Center
6.G.
Consider/Approve Duff-Allen Central Elementary request for two Extended Service Teachers to address the needs of at risk learners in primary and intermediate
6.H.
Consider/Approve CMTA to provide Professional Commissioning Services for Betsy Layne High School Phase I Addition
6.I.
Consider/Approve Handshoe Lawn Service for Grass Cutting Services at Floyd Central High School
6.J.
Consider/Approve agreement with WE Service and Floyd Central High School
6.K.
Consider/Approve Prestonsburg Elementary School PTA to fundraise for and provide materials and financial support for Prestonsburg Elementary School during the 2017-18 school year
6.L.
Consider/Approve Fundraiser for May Valley Elementary PTO: Little Photography Photo Sessions-September 2017
6.M.
Consider/Approve Prestonsburg Elementary School to work with Bumblebee Fundraising in a school-wide fundraiser
6.N.
Consider/Approve Memorandum of Agreement with office of Floyd County Sheriff for added security during the school day and for after school events, Board Meetings, and monitoring speed enforcement in school zones
6.O.
Consider/Approve revisions to Memorandum of Agreement between Floyd County Schools and Big Sandy Community and Technical College to offer a Floyd County Early College Academy
6.P.
Consider/Approve Memorandum of Agreement with Floyd County, Kentucky Sheriff for services from the K-9 Unit to detect and deter the possession, distribution and use of illegal drugs on district school campuses
6.Q.
Consider/Approve Memorandum of Agreement between Big Sandy Community and Technical College and Floyd County Schools for Dual Credit
6.R.
*Consider/Approve retroactive approval for the FY17 Technology Activity Report as required for Kentucky Department of Education
6.S.
*Consider/Approve the purchase of CERT assessments for all students in Grades 8-11 at each school
6.T.
*Consider/Approve adoption of the compensating tax rate for Real Property (69.2 cents per $100 of assessed value) and the compensating rate for Personal Property (69.2 cents per hundred of assessed value) for the 2017-18 Tax Year
6.U.
*Consider/Approve the creation of a full-time Itinerate Health Assistant position to be based primarily at South Floyd Elementary
7.
Executive Session
8.
Adjournment
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