I.
CALL TO ORDER
I.A.
Welcome
I.B.
Roll Call
I.C.
Approval to amend agenda to include addition of VII.G.3 - Approval of Overnight Trip - Girls Basketball - Mt. Sterling and; Removal of VI.A.1.a - Change Order #19 and; removal of VII.D.4 - Ross Tarrant Invoice and; addition of VII.E.1 - Telephone Equipment Agreement/Alternative School-Field House
II.
RECOGNITIONS
II.A.
Thomas O'Brien - Region Tech Engineer
II.B.
Superintendent Fine Art Award Winners
III.
STUDENT/STAFF PRESENTATION
III.A.
Skype with Gatton Academy Students Alex Kearns and Luke Samuel
IV.
COMMUNICATIONS (No Board Action)
IV.A.
Board Members
IV.B.
Citizens & Delegations
IV.C.
Staff/School Reports
IV.C.1.
LE Principal's Report, SBDM Agenda/Minutes - Mr. Joe Wright
IV.C.2.
UE Principal's Report, SBDM Agenda/Minutes - Mrs. Deb Brown
IV.C.3.
MS Principal's Report, SBDM Agenda/Minutes - Mr. Curt Bieger
IV.C.4.
HS Principal's Report, SBDM Agenda/Minutes - Mrs. Roxann Booth
IV.C.5.
Enrollment/Attendance Report
IV.D.
Written Communications
IV.D.1.
Correspondence from Speaker of the House Greg Stumbo
IV.E.
Superintendent's Report
IV.E.1.
KASS Conference - December 8-10, 2013
IV.F.
Discussion - 2014 Audit
V.
STUDENT LEARNING SERVICES
V.A.
Presentation for Approval of the LE Comprehensive School Improvement Plan
V.B.
Presentation for Approval of the UE Comprehensive School Improvement Plan
V.C.
Presentation for Approval of the MS Comprehensive School Improvement Plan
V.D.
Presentation for Approval of the HS Comprehensive School Improvement Plan
V.E.
Presentation for Approval of the Comprehensive District Improvement Plan
V.F.
Policy
V.F.1.
Second Reading of Board Policy 04.41 - Fraud
V.F.2.
03.4 - Substitute Teachers - First Reading
V.F.3.
03.124 - Insurance - First Reading
V.F.4.
03.224 - Insurance - First Reading
V.G.
Resolution - Affordable Care Act
V.H.
Approval of Non-Resident Student Contracts
VI.
STUDENT SUPPORT SERVICES
VI.A.
Facilities
VI.A.1.
Update on Alternative School/Field House
VI.B.
Personnel
VI.B.1.
Approval of Addition of Certified K-5 Teacher - RTI Specialist/Curriculum Specialist Position UE/LE (District Position. Will not be included in either school's SBDM Allocation. Begins January 6, 2014 and ends last day of school 2014)
VI.B.1.a.
Job Description
VI.B.1.b.
Impact on Budget
VI.B.2.
Approval of Addition of Certified Teacher Position to the Alternative School (Begins January 6, 2014 and ends last day of school 2014)
VI.B.2.a.
Job Description
VI.B.2.b.
Impact on Budget
VI.B.3.
Approval of the Addition of Instructional Assistant to the Alternative School
VI.B.3.a.
Job Description
VI.B.3.b.
Impact on Budget
VI.B.4.
Approval of Custodian/Maintenance/Lawn Maintenance Position
VI.B.4.a.
Job Description
VI.B.4.b.
Impact on Budget
VI.C.
Finance
VI.C.1.
Approval of SFCC KETS Offer of Assistance
VII.
STUDENT LEARNING & SUPPORT CONSENT ITEMS
VII.A.
Approve Minutes of the November 25, 2013 Gallatin County Board of Education Meeting
VII.B.
Approve Treasurer's Report
VII.C.
Approve Activity Fund Report
VII.C.1.
Approve Activity Fund Bills
VII.D.
Authorize Payment of Bills
VII.D.1.
Approval of the Attached Bills for the Month of December - $215,937.51
VII.D.2.
Approval of Superintendent's Travel Reimbursement
VII.D.3.
Endeavor Construction - Pay Application #11, $290,680.40
VII.E.
Consider Bids & Award Contracts
VII.E.1.
Telephone Equipment - Alternative School/Field House
VII.F.
Acknowledge Notification of Personnel Actions
VII.F.1.
Hirings
VII.F.1.a.
Quintin Sheldon - Custodian
VII.F.2.
Resignations
VII.F.2.a.
Quintin Sheldon - Cafeteria (Sub)
VII.G.
Approve Requests
VII.G.1.
Facilities Use Requests
VII.G.1.a.
Girl Scouts - LE Cafeteria - December 10th, 6-8 pm - Erica Calhoun
VII.G.2.
Fund Raising Requests
VII.G.2.a.
8th Grade Trip - Little Caesar's Pizza Sales - January 6-17, 2014 - Michelle Lawrence
VII.G.2.b.
LE PTSO - Santa's Toy Shop - December 10-13, 2013 - Tracy Cayton, Carrie Epperson, Sharron Robinson
VII.G.3.
Approval of overnight trip - girls basketball - Mt. Sterling, KY - December 27-29, 2013 - Holly Roberts Howell
VIII.
EXECUTIVE SESSION (Student Discipline, Superintendent's Mid-Year Evaluation Discussion)
VIII.A.
Enter into Closed Session
Enter closed session in accordance with KRS 61.810(1)(f) for discussion or hearings which might lead to the discipline, dismissal or expulsion of a Gallatin County Student and; per KRS 61.810 subsection (j) for the purpose of preliminary discussion of the superintendent's evaluation
VIII.B.
Exit from Closed Session
VIII.C.
Action Taken in Closed Session
VIII.D.
Re-enter Closed Session
VIII.E.
Exit from Closed Session
IX.
ADJOURN
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