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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
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 FY 2017 Financial Audit Report, FY 2017 Annual Financial Report, and Final FY 2017 Balance Sheet
5.D.
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 a Right of Way and Easement for Kentucky Power Company to the new gymnasium at Betsy Layne High School
6.E.
Consider/Approve Food Service agreement between Floyd County Board of Education and Happy House Adult Day Services
6.F.
Consider/Approve James D. Adams Middle Schools request for KYA students to be transported by Miller Brothers Transportation from Louisville, Kentucky to Frankfort, Kentucky during the KYA Conference in Louisville on December 10-12, 2017
6.G.
Consider/Approve Floyd Central High School request for KYA students to be transported by Miller Brothers Transportation from Louisville, Kentucky to Frankfort, Kentucky during the KYA Conference in Louisville on December 3-5, 2017
6.H.
Consider/Approve the use of Jenny Wiley Convention Center for Prestonsburg High School Prom on May 12, 2018
6.I.
*Consider/Approve renewal of School Activity Fund Treasurers Bond
6.J.
Consider/Approve request for Mountain Comprehensive Care Center to use the AMS gym for a movie night on December 15, 2017 to support the annual MCCC Summer Fun Camp
6.K.
Consider/Approve Duff-Allen Central Elementary request of Common Carrier (Miller Brothers Transportation) to transport students during Kentucky Youth Assembly
6.L.
Consider/Approve Betsy Layne High School Anthropology Clubs request to travel to New Orleans, Louisiana via Tomblin Tours from April 29-May 3, 2018 for a summer travel experience
6.M.
*Consider/Approve modifying the 0.7 Media Specialist Position by adding an addition 0.3 (creating a full-time position) for duties as a Technology Integration Specialist
6.N.
*Consider/Approve vacancy for Superintendent advertisement
6.O.
*Receive and review School Needs Assessments for FY 2019
7.
Executive Session
8.
Adjournment
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