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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 Allen 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
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 Allen 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 time and date for January 2018 board meeting - January 22, 2018 at 6:30 P.M. at May Valley Elementary School
6.E.
Consider/Approve Recommendation of CMTA to allow A&H Balance Company to perform this service at Betsy Layne High School Phase I Addition (BG# 16-143)
6.F.
Consider/Approve recommendation of CMTA to approve payment to A&H Balance Company for performing the testing and balancing on the HVAC System at Floyd Central High School (BG# 14-246)
6.G.
Consider/Approve Prestonsburg Elementary ESS (Extended School Services) tutor position for the 2017-18 school year
6.H.
Consider/Approve District Calendar Committee to review, develop, and recommend school calendar options for 2018-2019
6.I.
*Consider/Approve recommendation of Superintendent regarding student discipline
6.J.
*Consider/Approve Memorandum of Agreement between Kentucky School Boards Association and Floyd County Board of Education for the KPC School Energy Managers Project
7.
Executive Session
8.
Adjournment
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