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1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Election of Board Officers for 2018
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 May Valley 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
5.
Action or Special Reports - Student Support
5.A.
Receive Report of Superintendent
5.B.
Receive Utility Report for May Valley Elementary School
5.C.
Receive Construction Manager/Architect Progress Report
5.D.
*Receive the presentation regarding the Floyd County Schools Pathway to Accomplished Teaching; part of the Network to Transform Teaching (NT3) grant
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 commercial carrier for May Valley Elementary fifth grade trip to Frankfort, KY on April 20, 2018
6.E.
Consider/Approve the disposal of surplus equipment from the school nutrition department that consist of various lunch room booths taken out of Allen Elementary School
6.F.
Consider/Approve district commitment between Floyd County Schools and Kentucky Valley Educational Cooperative for the Race to the Top Grant
6.G.
Consider/Approve the use of Prestonsburg Elementary Gymnasium by Flash Basketball
6.H.
Consider/Approve proposed Change Orders for Floyd Central High School (BG# 14-248)
6.I.
Consider/Approve accepting SFCC offer of assistance in the amount of $33,812 annual debt service on bonds to be sold for proposed construction or major renovation as outlined in the district's facility plan beginning in the 2018-2020 biennium
6.J.
Consider/Approve Board Members Travel for FY 2018
6.K.
Consider/Approve the 2018 Board of Education Meeting Calendar
6.L.
Consider/Approve 2018-2019 Non-Resident Contracts
6.M.
*Consider/Approve 2018-2019 Floyd County Technology Plan
6.N.
Consider/Approve acknowledging receipt and review of the 2019 Draft Working Budget
6.O.
Consider/Approve proposed change orders for Betsy Layne High School (BG 16-143)
6.P.
Consider/Approve action on sealed bids for the following Surplus Properties for Osborne Elementary/McDowell Elementary/Old Allen Elementary/Maintenance Building
6.Q.
*Consider/Approve Betsy Layne High School Boys Baseball Team to travel to Gatlinburg, TN to participate in the Gatlinburg Pitman High School Tournament
6.R.
*Consider/Approve a teacher assignment different from certification area
6.S.
*Consider/Approve Prestonsburg High School Dance Team to travel to Universal Studios, Orlando, Florida for High School National Dance Competition using Allegiant Air on March 1-6, 2018, while there they will use Total Transportation Solutions to transport from airport to resort pending insurance documents for common carriers
6.T.
*Consider/Approve the Memorandum of Agreement between the Floyd County Board of Education and University of Pikeville
6.U.
*Consider/Approve accepting the first and second SFCC FY 2018 KETS Offer of Assistance in the amount of $83,442
6.V.
*Consider/Approve adopting a form to provide documentation as required by law
7.
Executive Session
8.
Adjournment
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