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%; Postsecondary Readiness; ACT 19.5
1.C.
Reminder for a Request to Speak
1.D.
Pledge of Allegiance
1.E.
The Adoption of Agenda
2.
Special Reports and Spotlight
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 Services Report
5.
Action or Special Reports - Student Support
5.A.
Receive Utility Report for Betsy Layne Elementary School
5.B.
Receive Report of Superintendent
5.C.
Accept Notification of Personnel Matters
5.C.1.
Actions Taken
5.C.2.
Requests for Leaves of Absences
5.D.
Consider/Approve Change Order #1 for the Synthetic Turf Replacement at Prestonsburg High School
5.E.
Consider/Approve Easements and Right of Way - Access for Kentucky Power
6.
Action by Consent
6.A.
Consider Approval of Minutes
6.B.
*Consider Payment of Bills and Claims
6.C.
Consider/Approve Superintendent Timesheet, Travel and Expenses
6.D.
Consider/Approve travel to Washington D.C. and maximum amount to Prestonsburg High School JAG to assist with expenses associated with national advancements
6.E.
Consider/Approve the Betsy Layne High School Science Olympiad to travel to Virginia Tech to compete in an invitational tournament. We will depart on February 1, 2025 and will return on February 1, 2025
6.F.
Consider/Approve Memorandum of Understanding with the Kentucky Transportation Cabinet to provide Kentucky Safe Driver programs to students of Floyd County Schools
6.G.
Consider/Approve the renewal of Securedocs from Onit software company to facilitate and manage the electronic signatures for documents required by federal and Local Statue
6.H.
Consider/Approve proposal from Paul Christy to facilitate the Local Planning Committee during the development of the District Facility Plan
6.I.
Consider/Approve selecting a Board Member to serve on the Local Planning Committee
6.J.
*Consider/Approve Memorandum of Agreement between Floyd County Board of Education and Western Kentucky University-College Now Program
6.K.
*Consider/Approve to select three (3) Business/Community Leader Representatives to serve on the Local Planning Committee
6.L.
*Consider/Approve agreement between John M. Stumbo Elementary and Kentucky River Area Development District for partnership with the Senior Community Service Employment Program
6.M.
*Consider/Approve agreement between John M. Stumbo and the University of Pikeville for partnership with the "Bears @ Work" program
7.
Executive Session to Discuss (Litigation, Property, Personnel, and Expulsions), KRS 61.810
8.
Adjournment
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