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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.
Pledge of Allegiance
1.E.
Moment of Individual Silent Reflection: "Why are we here?"
1.F.
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 Utility Report for Betsy Layne High School
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 the creation of a Floyd County STEM/Career Academy and create a position for the Principal for this academy
6.E.
Consider/Approve the academic trip, transportation to and from, and hotel rooms for competing and advancing students/teams and their coaches to Louisville, KY for the following middle school teams and coaches...DACE, SFES, AMS, AES and BLES. Additionally PHS, BLHS and FCHS will compete in regionals on February 15, 2020 and advance from the high school division. Governor's Cup Competition will be March 14-16, 2020 in Louisville, KY
6.F.
Consider/Approve accepting the second SFCC FY 2019 KETS Offer of Assistance in the amount of $35,030
6.G.
Consider/Approve Floyd Central High School scholarship program agreement with Kentucky Blood Center
6.H.
Consider/Approve out of state travel on April 25, 2020 to King's Island in Cincinnati, OH for the members of the 2020 Senior Class at Floyd Central High School via school bus provided by the Floyd County Transportation
6.I.
Consider/Approve Prestonsburg High School Seniors to travel to King's Island, Cincinnati, OH on Wednesday, June 7th, 2020 and Freshmen on April 24th, 2020 for Education Days
6.J.
Consider/Approve out of state trip via school bus for Allen Elementary School 8th grade students to travel to Dollywood and Pirates Voyage Dinner Show in Gatlinburg, TN on May 9, 2020
6.K.
Consider/Approve 2nd Reading of the 2020-2021 School Calendar
6.L.
Consider/Approve second reading of revision to BOE Policy 04.3111
6.M.
Consider/Approve second reading of revision to BOE Policy 03.2321 and BOE Policy 03.1321
6.N.
*Consider/Approve lease agreement on two Canon I.R.6555I and one Canon I.R.3525I Copiers/Printers for South Floyd Elementary School
6.O.
* Consider/Approve Mid America Prospects Baseball teams district property request to use gymnasium at Renaissance Learning Center from February 2020-January 2021
6.P.
*Consider/Approve East Kentucky Hustle Youth League requests to use the gymnasium at the Betsy Layne High School when it is not being used by other high school sports
7.
Executive Session
8.
Adjournment
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