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1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Review Goals- 5 Star Schools/TBD; Transition Ready of 80%; Remain Fiscally Solvent/Efficient; ACT 19.5; State Accountability: TBA; Attendance 95.5%
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 Betsy Layne 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 FY 2018 Financial Audit Report, FY 2018 Annual Financial Report, and Final FY 2018 Balance Sheet
5.B.
Receive Report of Superintendent Standard 4-Human Resource Leadership
5.C.
*Receive Report of Superintendent
5.D.
Receive Utility Report for Betsy Layne Elementary School
5.E.
Consider/Approve declaring Tract #4 as Surplus Property located adjacent to South Floyd Elementary, acquire an appraisal and advertise for sealed bids upon KDE approval
5.F.
*Consider/Approve developing the Local Planning Committee along with selection of a board member to the committee
5.G.
*Consider/Approve lease agreement with Enterprise Fleet Management for the lease of 8 vehicles for the light duty fleet
5.H.
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 revisions for the 2018-2019 Athletic Handbook
6.E.
Consider/Approve Second reading for recommended changes to KSBA Policy 03.21 and Procedures 03.21 AP.21
6.F.
Consider/Approve accepting the first SFCC FY 2019 KETS Offer of Assistance in the amount of $46,271
6.G.
Consider/Approve Floyd Central High School request for approval of common carrier, Miller Brothers Transportation, to transport students during KYA
6.H.
Consider/Approve Duff-Allen Central request for approval of common carrier, Miller Brothers Transportation to transport students during KYA
6.I.
Consider/Approve the out of state field trip and commercial carrier for Stumbo Elementary eight grade class to travel to New York City and Hershey PA
6.J.
*Consider/Approve Allen Elementary to be a National Board Pilot Learning School for the 2018-2019 school year
6.K.
*Consider/Approve Account Clerk III for the School Nutrition Department
6.L.
*Consider/Approve creating a Maintenance Technician-Level A Position for the School Nutrition Department
6.M.
*Consider/Approve to name Betsy Layne High School Gym after Coach William Jr. Newsome
6.N.
*Consider/Approve consulting agreement with KVEC
6.O.
*Consider/Approve naming the gym at the new RLC School after Denzil Hoss Halbert
7.
Executive Session
8.
Adjournment
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