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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
STUDENT RECOGNITION and PRINCIPAL'S REPORT
III.A.
Constitutional Oath for School Board Student - Joni Williams
IV.
PUBLIC COMMENT
V.
BOARD MEMBER COMMENTS
VI.
CONSTRUCTION REPORT - Brad Beatty
VII.
STAFF/SCHOOL REPORTS
VII.A.
Student Board Members Report
VII.B.
Enrollment/Attendance Report - Mr. Jeremey Booher
VII.C.
Technology Report- Ms. Michelle Lawrence
VII.D.
CIA Report--Mr. Tony Jury
VII.E.
Superintendent's Report- Mr. Larry Hammond
VII.F.
SBDM Agenda/Minutes
VII.G.
Human Resource Actions
VIII.
RECOMMENDED ACTION- NEW BUSINESS
VIII.A.
Proposal to Amend the 2019-20 School Calendar, due to 1st snow day on 11/12/19, to show 1st snow make-up day on May 21st, with additional snow days made up on May 22nd & May 25th.
VIII.B.
Review/Approve First Reading of the 2020-21 School Calendar
VIII.C.
Review/Approve discontinuing the usage of NTI Days during the 2020-21 School Year.
VIII.D.
Review/Approve request to declare Infant Changing Tables surplus and advertise for bids
VIII.E.
Review/Approve acceptance of School Facilities Construction Commission (SFCC) FY-2020 KETS offer of assistance in the amount of $12,106.00 to be matched by district funds.
VIII.F.
Review/Approve Purchase of Additional Chromebooks
VIII.G.
Review/Approve the First Reading of revised Board Policy 02.14 Superintendent Evaluation
VIII.H.
Review 02.14 AP.2 Superintendent's Evaluation Procedure
VIII.I.
Review/Approve request to authorize the Superintendent upon the recommendation of the Architects office a qualified firm to complete special inspections of the structural steel components as part of the ongoing renovation of Gallatin County High School.
IX.
CONSENT AGENDA
IX.A.
Approve Minutes from October 15th, 2019 Board Meeting & November 12th, 2019 "Working" Board Meeting
IX.B.
Approve Monthly Financial Report
IX.C.
Approve Activity Fund Report and Bills
IX.D.
Approve Monthly Bills
IX.E.
Approval Facilities Requests
IX.F.
Approve Fundraising Requests
IX.G.
Approve Field Trip Requests
IX.H.
Approve Historymobile Travelling Exhibition Agreement
IX.I.
Approval of Possible Travel Requests Needed for High School Boy's Basketball Schedule 2019-20
IX.J.
Approve contracts for Nonresident Students
IX.K.
Approve 2019-2020 Comprehensive District Improvement Plan (CDIP)
IX.L.
Approval of Gallatin Co Public Schools' Lau Plan - English Language (EL) District Procedures
X.
ADJOURN
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