Gallatin County
August 21, 2018 6:00 PM
Gallatin County Board of Education Meeting
I. WELCOME
II. ROLL CALL AND SWEARING IN OF NEW STUDENT MEMBER (DANIEL SULLIVAN)
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENT
V. BOARD MEMBER COMMENTS
VI. STAFF/SCHOOL REPORTS
VI.A. Technology Report---Michelle Lawrence
VI.B. Enrollment/Attendance Report - Mrs. Roxann Booth
VI.C. CIA Report---Mr. Jury
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VI.D. SBDM Minutes
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VI.E. Human Resource Actions
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VI.F. Superintendent's Report - Mr. Larry Hammond
VII. RECOMMENDED ACTION - NEW BUSINESS
VII.A. Review/Approve the District Facility Plan
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VII.B. Review/approve declaration of Central Office roof project as an emergency, all documents as required by KDE and the necessary steps to proceed with the emergency roofing project
VII.C. Review/Approve LGE-KU 2018 Rate Case Intervention
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VII.D. Review/Approve Facility Rental Request
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VII.E. Training Opportunities at Fall Regional Meetings
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VII.F. Review/Approve: Service Agreement with Shelby County Board of Education for Vision Impaired Services to qualifying students for the 2018 – 2019 school year.
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VII.G. Approve utilizing the high school assistant principal salary index and adding 15 additional days to the library media specialist for the 2018 – 2019 school year.
VII.H. Approve creation of extra duty supplement for 4 Parent Involvement Building Coordinators - $500.00/coordinator.
VII.I. Review/approve payment of current hourly rate to Katie Howell for one additional hour per day to teach one dual credit class per day (175 days).
VIII. CONSENT AGENDA
VIII.A. Approve Minutes of the July 17, 2018 Gallatin County Board of Education Meeting
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VIII.B. Annual Financial Report
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VIII.C. Monthly Financial Report
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VIII.D. Activity Fund Report and Bills
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VIII.E. Monthly Bills - $____________
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VIII.F. Field Trip Requests
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VIII.G. Approval Of Emergency Certification of Amanda Terrell as Library Media Specialist
VIII.H. Approval to hire 50 emergency certified substitute teachers
VIII.I. Approval of highest bid for surplus/junk buses--Terry Curry bid $500.00 each for #5-7-8-9-10 for a total of $2500.00. This was the only bid.
VIII.J. Approval of Emergency Certification of Steven Coomer as High School Classroom Instructor
VIII.K. Approval Of CEP District Forms
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VIII.L. Approve Agreement for Behavioral Health Services with United Behavioral Health Solutions INC, 2900 Chamblee Tucker Rd Suite 16, Atlanta, GA 30341
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VIII.M. Approve creation of an Instructional Aide position for the Gallatin County High School with salary commensurate with the Board approved 2018 – 2019 salary schedule.
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IX. ADJOURN
X. Staff/School Reports