Floyd County
December 18, 2017 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
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