I.
WELCOME and ROLL CALL
II.
APPROVAL OF THE AGENDA
III.
PUBLIC COMMENT
IV.
BOARD MEMBER COMMENTS
V.
STAFF/SCHOOL REPORTS
V.A.
Student Board Members Report- Mr. Daniel Sullivan
V.B.
Enrollment/Attendance Report- Mrs. Roxann Booth
V.C.
Technology Report- Ms. Michelle Lawrence
V.D.
CIA Report--Mr. Tony Jury
V.E.
Special Education Department Report---Ms. JoAnn McCaughan
V.F.
Superintendent's Report- Mr. Larry Hammond
V.G.
SBDM Agenda/Minutes
V.H.
Human Resource Actions
VI.
RECOMMENDED ACTION- NEW BUSINESS
VI.A.
Review Board Policy 05.31 and Procedures 05.31 AP.21
VI.B.
Review Board Policy 09.423
VI.C.
Dual Credit Class Description--Mrs. Katie Howell
VI.D.
Review Civics Test Requirement for Graduation
VI.E.
Second Reading Gallatin County Public School District Special Education Procedures
VI.F.
Review/Approve Nutrition and Physical Activity Report Card
VI.G.
Review/Approve 2019-2020 Draft Budget
VI.H.
Resolution for Reimbursement to General Fund
VI.I.
Review/Approve Revised BG 12-133, BG 15-046, BG 15-286
VI.J.
Review/Approve Writing Policies
VI.K.
Fundraising Requests
VI.L.
Approval of Donation Acceptance from DonorsChoose.org to Lower Elementary
VI.M.
Appointment of Superintendent Committee Search Board Member
VII.
RECOMMENDED ACTION--OLD BUSINESS
VII.A.
APPROVAL OF KENTUCKY SCHOOL BOARD ASSOCIATION (KSBA) TO ASSIST IN SEARCH OF GALLATIN COUNTY SUPERINTENDENT
VIII.
CONSENT AGENDA
VIII.A.
Approve Minutes from December 11, 2018 and January 8, 2019 Board of Education Meetings
VIII.B.
Monthly Financial Report
VIII.C.
Activity Fund Report and Bills
VIII.D.
Monthly Bills
VIII.E.
Field Trip Requests
VIII.F.
Approval of Contracts for Non-resident Students
VIII.G.
Approve Declaration of Surplus Technology Items
VIII.H.
Approve Independent Contractor Agreement between Gallatin County School District and Orientation and Mobility Services
VIII.I.
Approve Extension of Contract with Walsworth Yearbook Company
VIII.J.
Approval of 2019-2020 District Calendar
VIII.K.
Approval of Board Members to Attend the KSBA Annual Conference
IX.
ADJOURN
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