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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 High 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 7-Influential Leadership
5.C.
*Receive Utility Report for Betsy Layne High School
5.D.
Receive Attendance Audit Report
5.E.
Consider/Approve BG-4's for the Betsy Layne High School Project (BG 16-143)
5.F.
Consider/Approve Proposed Change Orders for the Betsy Layne High School Project (BG 16-143)
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 academic trip, transportation to and from and hotel rooms for competing and advancing students/teams and they're coached to Louisville, KY for the following school teams and coaches...Duff Allen Central Middle and South Floyd Middle as well as individual students and coaches from Adams Middle and Allen Middle. Additionally Betsy Layne High, Floyd Central High, Prestonsburg High to compete at the Governor's Cup Academic Competition March 16-18, 2019 in Louisville, KY
6.E.
Consider/Approve Head Start Student Bus Monitor field trip to Dollywood tentatively on May 28, 2019
6.F.
Consider/Approve Retroactive approval for a Facility Use Agreement for Floyd Travel Team to use Allen Central High School Gym on Saturday, February 16, 2019
6.G.
Consider/Approve out of state field trip via school bus for Allen Elementary School 8th grade students to travel to Dollywood in Gatlinburg, TN on May 4, 2019
6.H.
Consider/Approve out of state travel on Sunday, June 9, 2019 to Tuesday, June 11, 2019 to Pigeon Forge, Tennessee via Floyd County School transportation for the members of the Academic Team at May Valley Elementary
6.I.
Consider/Approve out of state travel via airplane for Floyd Central High School's Jaguar Narrative 4 Hope Dealers to Bronx, NY on March 21, 2019-March 26, 2019
6.J.
Consider/Approve 2019-2020 Non-Resident Contracts
6.K.
Consider/Approve the agreement between Mountain Comprehensive Care Center (MCCC) and the Floyd County Schools for the provision of school-based therapy services during the 2019-2020 school year
6.L.
Consider/Approve KET Ready to Learn Grant for May Valley Family Resource Center
6.M.
*Consider/Approve the staffing allocation formula to be used spring 2019 for 2019-2020 planning
6.N.
*Consider/Approve the use of South Floyd Elementary School's Track by the Alice Lloyd College for track practice from February to May 10, 2019
6.O.
*Consider/Approve naming of the Prestonsburg High School Library for Mrs. Linda Gearheart
7.
Executive Session
8.
Adjournment
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