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1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Review Focus Areas- Safety and Health of Students and Staff; Remain Fiscally Solvent; Attendance 94%; Social Emotional Well-Being of All Students & Staff; Postsecondary Readiness; Proficiency in All Academic Areas; ACT 19.5
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 Adams Middle 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
5.
Action or Special Reports - Student Support
5.A.
Receive Report of Superintendent
5.B.
Receive Utility Report for Adams Middle School
5.C.
*Consider/Approve FY 2022 Final Working Budget
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 proposal to create 3 (3 year) Itinerant Health Assistant Positions
6.E.
Consider/Approve contract for COVID Testing Program with Envivo Health. COVID testing will be performed by health office staff
6.F.
Consider/Approve contract for COVID Test to Stay Program with Envivo Health
6.G.
*Consider/Approve establishing two special needs para educator positions at Betsy Layne Elementary for the 2021-2022 school year
6.H.
*Consider/Approve establishing three special needs para educator positions at DACE for the 2021-2022 school year
6.I.
Consider/Approve Easement Agreement and Memorandum of Easement Agreement between the Floyd County Board of Education and East Kentucky Network. LL D/B/A Appalachian Wireless
6.J.
Consider/Approve the revision to the Salary Schedule 2021-22 FY for Co-Curricular/Athletic Extra Service
6.K.
Consider/Approve the authorization of the Superintendent to utilize Temporary Remote instruction days
6.L.
Consider/Approve to wave Bylaw 5 as a district requirement to be consistent with KHSAA waving Bylaw 5 as a statewide requirement for the 2021-22 school year
6.M.
Consider/Approve KDE District Funding Assurances for the 2021-2022 school year
6.N.
Consider/Approve PHS Cheerleaders to travel to compete in the 2022 UCA High School Nationals in Florida on February 11th through 13th, 2022
6.O.
Consider/Approve school-wide fundraiser(s) for Betsy Layne High School; Schwan's Ice Cream, Schwan's day, Candy Bars./Beef Sticks, face Masks and Icees
6.P.
Consider/Approve placing existing Girls Softball Scoreboard located at Betsy Layne High School into surplus
6.Q.
Consider/Approve implementation of the Green Dot Program at Betsy Layne High School through a partnership with Mountain Comprehensive Care
6.R.
Consider/Approve the resolution authorizing ten (10) additional sick leave during the 2021-2022 school year
6.S.
Consider/Approve the rate for the Sheriff's tax collection commission. The current rate is 3% and the board will decide to keep or adjust the current rate
6.T.
Consider/Approve authorizing use of Kentucky Incentives for Prevention (KIP) survey
6.U.
*Consider/Approve matching the COVID 19 vaccine incentive offered by the Kentucky Department of Education for employees
6.V.
*Consider/Approve outdoor seating for schools
7.
Executive Session
8.
Adjournment
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