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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel
4.B.
Treasurer's Report
4.C.
Chinese Program (Confucius Institute) Report
4.D.
PIPE Report
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve Payroll Holiday Calendar
5.D.
Approve Annual Board Action to Employ Emergency Certified and Emergency Provisionally Certified Teachers, if Necessary, for 2016-2017 School Year
5.E.
Approve RFP for Custodial Services
5.F.
Approve South Frankfort Community Center Summer Program Request for FIS Transportation
5.G.
Approve Purchase of School Bus Through the Kentucky State Contract Price Procedure
5.H.
Approve MOA for SREB
5.I.
Approve Purchase of Bench Mark Literacy for SSS (2016-2017)
5.J.
Approve Field Trip Handbook
6.
Unfinished Business
6.A.
Discuss and Approve MOA for CCP/KSU Partnership
6.B.
Discuss and Approve Easement 1 and 2
6.C.
Discuss and Approve Tuition Application for FIS (2016-2017)
7.
New Business
7.A.
Discuss and Approve MOA for Chinese Program with Confucius Institute at UK
7.B.
Discuss and Approve First Reading 2016 KSBA Policy Updates
8.
Closed Session according to KRS 61.810 (1) (k): Meetings which federal or state law specifically require to be conducted in privacy
9.
Motion to Reconvene to Open Session
10.
Open Session
11.
Summative Evaluation for Dr. Houston Barber (2015-2016)
12.
Superintendent's Comments
13.
Adjourn
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