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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 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
5.
Action or Special Reports - Student Support
5.A.
*Receive Report of Superintendent
5.B.
Receive Report of Superintendent Standard 5-Managerial Leadership
5.C.
Receive Utility Report for Allen Elementary School
5.D.
*Consider/Approve Requesting the Kentucky Department of Education to allow Floyd County to develop a new District Facility Plan (DFP) and approve the list of members (see attached list) of the Floyd County Local Planning Committee (LPC)
5.E.
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/Retroactive Approval common carrier (Miller Brothers Transportation)to transport students during KYA on November 24 to November 26, 2018
6.E.
Consider/Approve the use of Jenny Wiley Convention Center and theatre for Prestonsburg High School Prom on April 20, 2019
6.F.
Consider/Approve the purchase of Talented Ed services for the 2018-2019 school year
6.G.
Consider/Approve City of Martin to use RLC gymnasium for Christmas with a Cop on December 22, 2018
6.H.
Consider-Approve proposal to change 3 temporary special needs assistants to permanent positions
6.I.
Consider/Approve 2019-2020 School Calendar
6.J.
Consider/Approve creating one new position of administrative clerk and corresponding salary schedule to be assigned at the central office finance department
6.K.
*Consider/Approve the use of Floyd Central High School facilities by On Point Ballers
6.L.
*Consider/Approve the Agreement between Berea College and Floyd County Schools (Gear Up Partnership Grant)
6.M.
*Consider/Approve the surplus of technology items for the technology department
6.N.
*Consider/Approve Memorandum of Agreement between Carl D. Perkins Job Corp Center and the Floyd County Schools
6.O.
*Consider/Approve an emergency certification for a teacher
7.
Executive Session
8.
Adjournment
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