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I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Adopt Agenda
II.
COMMUNICATIONS
II.A.
Student Recognitions
II.B.
Update on Glasgow Softball construction project.
II.C.
Superintendent notification of personnel actions taken since the last regular board meeting.
II.D.
District SBDM Council Minutes will be provided to board members.
III.
OPERATION ACTIONS
III.A.
Approve the Minutes of the October 15, 2018 Regular meeting.
III.B.
Approve Payment of Claims
III.C.
Approve monthly financial report for October 2018.
III.D.
Approve Trips/Fundraisers
III.D.1.
Trips
III.D.1.a.
GHS Student Y club, State KYA conference, Louisville, KY, Nov. 18-20, 2018.
III.D.1.b.
SGE Jr. Beta, State convention, Louisville, KY, Jan. 16-18. 2018.
III.D.1.c.
GHS Academic Team, overnight trip, Russell Invitational, Dec. 7-8, 2018, Ashland, KY.
III.D.1.d.
GMS Student Y, overnight trip, Kentucky Youth Assembly, Louisville, KY, Dec. 2-4, 2018.
III.D.2.
Fundraisers
III.D.2.a.
HES, Deck the Halls tshirt sales, Nov. 13 - Dec. 1, 2018.
III.D.2.b.
SGE Art Program, My Cards student artwork, Dec. 2018.
III.D.2.c.
SGE PTO, Papa Johns night, Dec. 6, 2018.
III.D.2.d.
SGE PTO, Freddy's night, Jan. 8 and Mar. 12, 2019.
III.D.2.e.
GHS Cheer, Tervis tumbler and gourmet popcorn sales, Nov. 2018.
III.D.2.f.
GHS Boys basketball, Pancake breakfast, Nov., 2018.
III.D.2.g.
GHS Boys basketball, youth basketball tournament, March 2019.
III.D.2.h.
GHS Boys basketball, apparel/hat sales, 2018-2019.
III.D.2.i.
GHS Boys basketball, Halftime stat report sponsors, 18-19 season.
III.D.2.j.
GHS Boys basketball, donation letters to businesses, 18-19 season.
III.D.2.k.
GHS Softball, catalog/clothing sales from Duke's Sporting Goods, Nov.-Dec., 2018.
III.D.2.l.
SGE Drama Club, stained glass window silent auction, Dec. 7, 2018.
III.D.2.m.
GHS Boys basketball, halftime shot shootout, 18-19 season.
III.D.2.n.
GHS Boys basketball, steak sandwich sales, spring 2019.
III.D.2.o.
GHS Boys Basketball, Smoochies popcorn, spring 2019.
III.D.2.p.
HES PTO, Discount cards, Jan.-Feb., 2019.
III.D.2.q.
HES PTO, RADA fundraiser, Jan.-Feb., 2019.
III.D.2.r.
HES Art, Christmas Ornament sales at Deck the Halls, Dec. 1, 2018.
III.E.
Approve employee request for unpaid extended disability leave for the period of 2/7/2019 through the end of the 2018-2019 school year.
IV.
STUDENT SERVICES ACTIONS
IV.A.
Escrow the SFCC first offer of assistance in FY-2019 in the amount of $18,070 for Education Technology Funding.
IV.B.
Perform second reading and approve Policy 04.61, Gifts and Grants.
IV.C.
Review and approve 2018/2019 Superintendent Professional Growth & Effectiveness System.
IV.D.
Approve board member out-of-district travel and related allowable expenses for the 2018 KSBA Winter Symposium to be held 11/30-12/1, 2018 in Louisville, KY.
V.
ADJOURN
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