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1.
Call to Order
1.A.
Roll Call
2.
Finance Corporation
3.
Accept Agenda
4.
Recognitions
5.
Comments and Concerns
6.
Reports
6.A.
Personnel
7.
Consent Agenda
7.A.
Approve Minutes
7.B.
Approve Orders of the Treasurer
7.C.
Approve 2015-16 fee schedule (pending approval from SBDM).
7.D.
Approve 2015-16 amended Classified salary schedule.
7.E.
Approve FISD Supplemental Duty Stipends.
7.F.
Approve 2015-16 Substitute Teacher Salary Schedule.
8.
Unfinished Business
9.
New Business
9.A.
Discuss/Approve Treasurer's Report
9.B.
Discuss and Approve contract with Harshaw Trane.
9.C.
Discuss and approve contract for 3 months with Phillip Morgan.
9.D.
Discuss Fitness Equipment at Second Street School.
10.
Closed Session according to KRS 61.810(1)(f): Discussion or hearing which might lead to the appointment, discipline or dismissal of an individual employee, member or student without restricting that employee's, member's or student's right to a public hearing if requested. This shall not be interpreted to permit discussion of general personnel matters in secret.
11.
Motion to Reconvene to Open Session.
12.
Adjourn
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