Gallatin County
January 16, 2018 6:00 PM
Gallatin County Board of Education Meeting
I. WELCOME
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. ELECTION OF BOARD OFFICERS
IV.A. Election of Board Chairperson
IV.B. Election of Board Vice Chairperson
IV.C. Election of Board Secretary
IV.D. Election of Board Treasurer
IV.E. Election of Legislative Representative
V. STUDENT RECOGNITION
V.A. Presentation of Student Learning-Lower Elementary
VI. PUBLIC COMMENT
VII. BOARD MEMBER COMMENTS
VIII. STAFF/SCHOOL REPORTS
VIII.A. Student Board Member Report - Ms. Maggie Wright
VIII.B. Written Enrollment/Attendance Report
Attachments
VIII.C. Superintendent's Report - Mr. Larry Hammond
VIII.C.1. Board Recognition
IX. RECOMMENDED ACTION - NEW BUSINESS
IX.A. Review/Approve 8 Hour Mechanic/Sub Driver Position
Attachments
IX.B. Review/Approve 2018 Board of Education Meeting Schedule
Attachments
IX.C. Review/Approve Superintendent Search Process or Extending Interim Superintendent Contract
IX.D. Review/Approve Attorney Contract
Attachments
IX.E. Review/Approve 2018-19 Draft Budget
Attachments
IX.F. Review/Approve Nutrition and Physical Activity Report Card
Attachments
IX.G. Review/Approve Consolidated District Improvement Plan
Attachments
IX.H. Review/Approve Resolution of the Gallatin County Board of Education in Support of Legislation Regarding School-Based Decision Making Councils
Attachments
IX.I. Review/Approve Setting up an Industrial Program Board
IX.J. Review/Approve Conceptual Plans by Clotfelter-Samokar
Attachments
IX.K. Review/Approve BG #1's (Pending Issues Being Resolved Tuesday with KDE)
IX.L. Review/Approve Advertisement for RFP's (Request for Proposal) for Central Office Roof replacement
X. CONSENT AGENDA
X.A. Approve Minutes of the December 12,2017 Gallatin County Board of Education Meeting
Attachments
X.B. Approve Acknowledgement of Receipt of School SBDM Reports
Attachments
X.C. Approve Monthly Financial Report
Attachments
X.D. Approve Activity Fund Report and Bills
Attachments
X.E. Approve Monthly Bills
Attachments
X.F. Approve Human Resource Actions
X.G. Approve Facilities Use Requests
X.G.1. Relay for Life and Springtime of Hope Pageant-Yolanda Gould
Attachments
X.G.2. 4H-Lora Stewart
Attachments
X.H. Approve New Van Driver
X.I. Approve Out of District Contracts
XI. EXECUTIVE SESSION FOR THE PURPOSE OF CONDUCTING AN EXPULSION HEARING
XI.A. Enter into Closed Session
Rationale

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 

XI.B. Exit from Closed Session
XII. ADJOURN