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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 May Valeey 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 6-Collaborative Leadership
5.C.
Receive Utility Report for May Valley Elementary School
5.D.
Consider/Approve BG-4's for the Floyd Central High School Project (BG 14-246)
5.E.
Consider/Approve Change Order Amounts cited on the change orders in the attachments that have been incorporated into the final contract figures (BG 14-246)
5.F.
Consider/Approve BG-1 for the construction of a baseball field at Betsy Layne High School pending KDE approval
5.G.
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 commercial carrier of May Valley Elementary fifth grade trip to Frankfort, KY on April 25, 2019
6.E.
Consider/Approve 2019-2020 School Calendar (Second Reading)
6.F.
Consider/Approve 2019-2020 School Calendar for Early Childhood (Headstart and Pre-School)
6.G.
Consider/Approve 2019-2020 Non-Resident Contracts
6.H.
Consider/Approve Memorandum of Agreement with the Division of FRYSC-FRYSC Corps program to participate in AmeriCorp for the 2018-19 school year at Betsy Layne Elementary School
6.I.
Consider/Approve out of state field trip via school bus for Floyd Central High School 12th grade students to travel to King's Island on Saturday, May 11, 2019
6.J.
Consider/Approve the use of a commercial carrier from April 3, 2019-April 7, 2019 (Spring Break) to New York City for the Floyd Central High School Cheerleaders
6.K.
Consider/Approve the Professional Services Agreement with the Floyd County School System and Teach for America, Inc
6.L.
Consider/Approve KPC Membership
6.M.
Consider/Approve acknowledging receipt and review of the 2020 Draft Working Budget
6.N.
Consider/Approve accepting the second SFCC FY 2019 KETS Offer of Assistance in the amount of $35,988
6.O.
Consider/Retroactive Approval of the ACT District Testing Agreement that would allow Prestonsburg High School to provide testing for the sophomore class
6.P.
Consider/Approve allowing Kentucky Youth Soccer Association to use the turf facility at Prestonsburg High School in the months of February through June
6.Q.
*Consider/Approve board members travel for FY 2019
6.R.
*Consider/Approve naming John M. Stumbo gym after Retired Coach and teacher Hayes Hamilton
6.S.
*Consider/Approve contract with the Floyd County, Kentucky Sheriff for services of a School Resource Officer for the 2018-2019 school year
6.T.
*Consider/Approve contract with the City of Prestonsburg for services of a School Resource Officer for the 2018-2019 school year
6.U.
*Consider/Approve moving students from Renaissance Learning Center (RLC) into the former Allen Central High School building until their new facility is approved for occupancy
6.V.
*Consider/Approve vendor for the Floyd County School District to purchase cafeteria furniture
7.
Executive Session
8.
Adjournment
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