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I.
CALL TO ORDER
I.A.
Welcome
I.B.
Roll Call
I.C.
Approval of the Agenda
II.
RECOGNITIONS
II.A.
Volunteer Spotlight
II.B.
Spirit of Public Health Community Award - Presented by Three Rivers Health District to Gallatin County Schools for their Decision to be Tobacco Free
III.
COMMUNICATIONS (No Board Action)
III.A.
Board Members
III.B.
Citizens & Delegations
III.C.
Staff/School Reports
III.C.1.
Middle School Program Offering/Staffing Report - Mr. Curt Bieger
III.C.2.
Middle School EXPLORE Report - Mr. Chris Browning
III.C.3.
Attendance Report - Mr. Leonard Whalen
III.D.
Written Communications
III.D.1.
Ross Tarrant Update
III.E.
Superintendent's Report
III.F.
Targeted Discussion - School Safety
IV.
STUDENT LEARNING SERVICES
IV.A.
Approval of the District Communication Plan - Mr. Leonard Whalen
IV.B.
Policy Issue
IV.B.1.
Second Reading of Policy 03.1327 - Tobacco Use (Certified)
IV.B.2.
Second Reading of Policy 03.2327 - Tobacco Use (Classified)
IV.B.3.
Second Reading of Policy 10.5 - Tobacco Use (Visitors)
IV.B.4.
Second Reading of Policy 07.14 Financial Reports of Lunchroom
IV.B.5.
Policy Review of Chapter 9 Board Policies and Procedures - Students
IV.C.
Approval of the Certified Evaluation Committee Members
IV.C.1.
UE Teacher - Carmen Gullion; HS Teacher - Katie Stewart; LE Teacher - Amanda O'Connor; UE Principal Deb Brown; Superintendent Dot Perkins; Asst Supt Ray Spahn
V.
STUDENT SUPPORT SERVICES
VI.
STUDENT LEARNING & SUPPORT CONSENT ITEMS
VI.A.
Approve Minutes of the January 28, 2013 Gallatin County Board of Education Meeting
VI.B.
Acknowledge Notification of Personnel Actions
VI.C.
Approve Requests
VI.C.1.
Approval of Assistant Superintendent Job Description
VI.C.2.
Approval of Principal Job Description
VI.C.3.
Approval of Special Programs Secretary Job Description
VI.C.4.
Approval to Pay Board Member Mileage to Board Meetings Bi-Annually
VI.C.5.
Approval of Overnight Field Trip - HS KUNA Group - Kentucky United Nations Assembly - Louisville, KY - March 2013 - Brian Gognat/Katie Ryan
VI.C.6.
Approval of Overnight Field Trip - MS Student Council - Kentucky Youth Assembly (KUNA), Louisville, KY - March 24-26, 2013 - Michelle Cravens
VI.C.7.
Facilities Use Requests
VI.C.8.
Fund Raising Requests
VI.C.8.a.
GCHS - CBI Class - Approval to Accept Donation - Ms. Nancy Gurska
VI.C.8.b.
MS Student Council - Collect KUNA Payments - February 22, 2013 - Michelle Cravens
VI.C.8.c.
HS KUNA Group - Sell Krispy Kreme Donuts - February 12-14, 2013 - Brian Gognat
VII.
EXECUTIVE SESSION - Student Discipline
VII.A.
Enter into Closed Session
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
VII.B.
Exit from Closed Session
VII.C.
Action Taken in Closed Session
VIII.
ADJOURN
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