Gallatin County
April 16, 2019 6:00 PM
Board of Education Meeting
I. WELCOME and ROLL CALL
II. APPROVAL OF AGENDA
III. STUDENT RECOGNITION and PRINCIPAL'S REPORT--Lower Elementary--Mrs. Megan Morris
IV. PUBLIC COMMENT
V. BOARD MEMBER COMMENTS
V.A. STAFF/SCHOOL REPORTS
V.A.1. Student Board Members Report- Mr. Daniel Sullivan
V.A.2. Enrollment/Attendance Report- Mrs. Roxann Booth
Attachments
V.A.3. Technology Report- Ms. Michelle Lawrence
V.A.4. CIA Report--Mr. Tony Jury
V.A.5. Erron Prickett--Adult Education Report
V.A.6. Superintendent's Report- Mr. Larry Hammond
Attachments
V.A.7. SBDM Agenda/Minutes
Attachments
V.A.8. Human Resource Actions
VI. RECOMMENDED ACTION- NEW BUSINESS
VI.A. Medical Bills to Pay
VI.B. Approval of Ads for Bids for Fuel and Propane
VI.C. Approval of Ads for Bids for Snow Removal
VI.D. Approval for the ESL Practicum by Megan Meadors (pending background check)
VI.E. Review/Approve Independent Auditor's Contract
Attachments
VI.F. Review/Approve Facility Use Request
VI.F.1. Game Night for the Community--Yearbook--Sarah Webster
Attachments
VI.F.2. Centro Cristiano Bethel Church
Attachments
VI.G. Consider approval of recess for the purpose of convening the Gallatin County School District Finance Corporation for the purpose of approving a Resolution of Issuance of 2019 School Building Revenue Bonds
Attachments
VI.G.1. Call meeting to order
VI.G.2. Elect officers
VI.G.2.a. President
VI.G.2.b. Secretary
VI.G.3. Approve Resolution
VI.G.3.a. Approve Resolution Authorizing and Approving Execution of Lease Agreement
VI.G.4. Approve Minutes of Meeting
VI.G.5. Adjourn
VI.H. Re-convene Board Meeting
VI.I. Approval of NTI Program for 2019-2020
Attachments
VII. CONSENT AGENDA
VII.A. Approve Minutes from March 19, 28 and April 10, 2018 Board of Education Meeting
Attachments
VII.B. Monthly Financial Report
Attachments
VII.C. Activity Fund Report and Bills
Attachments
VII.D. Monthly Bills
Attachments
VII.E. Fundraising Requests
VII.F. Field Trip Requests
VII.F.1. iLead overnight trip to KY TSA State Conference
Attachments
VII.F.2. Band and Choir Trip to Orlando
Attachments
VII.F.3. Senior Trip to Kings Island
Attachments
VII.G. Approve Graduation Class of 2019 for June 1, 2019
VII.H. Approval of MOA between University of Louisville and GCSD
Attachments
VIII. EXECUTIVE SESSION--Committee Presentation of Recommended Superintendent Candidates per KRS 61.810 Section 1 Subsection F
VIII.A. Enter into Executive Session
VIII.B. Exit from Executive Session
VIII.C. Take Action from Executive Session
IX. ADJOURN