Floyd County
May 12, 2021 4:30 PM
Special Called Meeting
1. Call to Order - Roll Call
2. Consider/Accept resignation of Board Attorney
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3. Consider/Approve hiring a temporary Board Attorney
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4. Discuss/Approve classified summer position Pay
5. Discussion of Senate Bill 128
6. Consider/Approval of Minutes
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7. Receive/Approve Superintendent's Report on Personnel: 1. Actions Taken; 2. Consider Requests for Leaves-of-Absence
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8. Consider/Approve retroactive approval to allow Prestonsburg High School and Adams Middle School Dance Teams to travel to Nashville, TN on April 17th and April 18th, 2021 to compete in the Stage 8 Dance Competition
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9. Consider/Approve the Imagination Library Agreement in collaboration with the Floyd county Public Library and the Floyd County Community Early Childhood Council
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10. Consider/Approve memorandum of understanding between Legal Applicant UNITE SERVICE CORPS/Operation UNITE and Floyd County School System for the 2021-2022 AmeriCorps Year
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11. Consider/Approve purchase of Nearpod for instructional use by teachers for 2022-2025 School Years
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12. Consider/Approve Delivery Vehicle Lease for Summer Feeding Program
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13. Consider/Approve Salary Schedule 2021-22 FY for Co-Curricular/Athletic Extra Service
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14. Consider/Approve Memorandum of Agreement between Big Sandy Community and Technical College and Floyd County Board of Education for secondary students dual credit opportunities to maximize the chance of success of our educational initiatives
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15. Consider/Approve the Memorandum of Agreement between the Floyd County School District (FCSD) and Big Sandy Community and Technical College (BSCTC) to offer dual credit for Floyd County Early College Academy students for the 2021-2022 school year
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16. Consider/Approve Lease agreement with Xerox Financial Services LLC for color copier (Xerox C405)
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17. Consider/Approve authorizing advertising for bids for the items below. Oil & Lubricants, Waste Water, Eye Exam, Facilities Maintenance, School Pictures, Physicals, Auto Parts
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18. Consider/Approve the ESSER II assurances
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19. Consider/Approve agreement for APEX Learning, a digital learning curriculum, to be utilized by students at various schools in Floyd County
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20. Consider/Approve agreement between the Floyd County Board of Education and Amplify Science to provide curriculum, resources, Lessons, materials and text for grades K-8. The time period will be from July 1, 2021 until June 30, 2029
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21. Consider/Approve an agreement between the Floyd County Board of Education and Academic Edge for the purpose of providing Floyd County Schools with the supplemental reading programs: Lexia (K-8) and Reading Plus (9-12), for August 2021-July 2024
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22. Consider/Approve the proposal to create 5 (3 year) Guidance Counselor positions so that every school would have one guidance counselor
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23. Consider/Approve the District Facilities Plan Hearing Report
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24. Consider/Approve the purchase of Unified Talent Records
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25. Consider/Approve purchase of 5 new school buses
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26. Consider/Approve the creation of the Floyd County Virtual Learning Program, subsequent staffing and waiver to the Kentucky Board of Education related to Pupil Attendance for the 2021-22 School Year
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27. Consider/Approve consulting agreement with KVEC from July 1, 2021 to June 30, 2022
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28. Consider/Approve Bond of Depository for FY 2022 from Community Trust Bank
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29. Consider/Approve User agreement between Betsy Layne High School and BSN Sports
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30. Action/Discussion Approve a license agreement between the Floyd County Board of Education and Scholastic Incorporated
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31. Consider/Approve Change Order #008 to Oheil Site Solutions for the Betsy Layne high School Baseball Field Project (BG 19-222)
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32. Adjournment