Floyd County
January 23, 2023 6:30 PM
Floyd County Board of Education Regular Meeting
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 May Valley 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
Attachments
5. Action or Special Reports - Student Support
5.A. Receive report from Trace Creek and RossTarrant for the temporary Bus Garage/rebuild of the New Bus Garage
5.B. Receive Utility Report for May Valley Elementary School
Attachments
5.C. *Receive Report of Superintendent
5.D. Accept Notification of Personnel Matters
5.D.1. Actions Taken
Attachments
5.D.2. Requests for Leaves of Absences
Attachments
5.E. Consider/Approve the sale of the McDowell Elementary School property located at Ky Route 680, McDowell, KY 41647, pending KDE Approval
Attachments
5.F. Receive Nutrition and Physical Activity Report
Attachments
5.G. Consider/Approve acknowledging receipt and review of the 2024 Draft Budget
Attachments
5.H. *Receive report on Success Coach program for Homeless students
Attachments
6. Action by Consent
6.A. Consider Approval of Minutes
Attachments
6.B. *Consider Payment of Bills and Claims
Attachments
6.C. Consider/Approve Superintendent Timesheet, Travel and Expenses
Attachments
6.D. Consider/Approve board members travel for FY 2023
Attachments
6.E. Consider/Approve out of state travel from February 8, 2023 through February 13, 2023 to Orlando, Florida for the members of the Floyd Central High School Cheer Team via Knoxville Transportation Group, LLC/Gentry Coach Company/Olympus Car and Coach
Attachments
6.F. Consider/Approve Adams Middle School Cheer Team travel to Orlando, FL from February 9th, 2023 to February 13th, 2023 to compete in the NHSCC National High School Cheerleading Competition
Attachments
6.G. Consider/Approve the creation of part-time position of alternative Education Program at May Valley Elementary for the 2022-2023 school year
Attachments
6.H. Consider/Approve revision to the 2023 Board of Education Meeting Calendar
Attachments
6.I. Consider/Retroactive Approval for EF High School Exchange Year High School Enrollment Agreement with Betsy Layne High School
Attachments
6.J. Consider/Approve Introduction to Programming and AP Computer Science Principles as 3rd and/or 4th year math courses that count toward graduation requirements
Attachments
6.K. Consider/Approve District Calendar Committee to review, develop, and recommend school calendar options for 2023-2024
Attachments
6.L. Consider/Approve for interested high school students identified in the Gifted & Talented Program from Betsy Layne, Floyd Central, and Prestonsburg to participate in a study tour of the Newport Aquarium in Newport, Kentucky. There will be 3 different dates for these trips (one per high school) on April 21, April 28, and May 5, 2023
Attachments
6.M. Consider/Approve Memorandum of Agreement between Floyd County Fiscal Court and Floyd County Board of Education
Attachments
6.N. Consider/Approve Floyd County School of Innovation Fundraisers. Lift-A-Thon for SkillsUSA
Attachments
6.O. Consider/Approve limited contract for services with Professional Psychologist Kendall Epperson to meet assessment needs for the 2022-2023 school year
Attachments
6.P. Consider/Approve lease agreement with Appalachian Wireless for tower space usage
Attachments
6.Q. *Consider/Approve out of state trip, West Gate Resort Contract, and commercial carrier for John M. Stumbo eighth grade class to Dollywood's STEM Day, April 12-13, 2023
Attachments
7. Executive Session to Discuss (Litigation, Property, Personnel, and Expulsions), KRS 61.810
8. Adjournment