I.
Call to Order
II.
Pledge of Allegiance
III.
Board Commitments
IV.
Recognitions
Order #10467 - Motion Passed: Approval of the resolution recognizing students and staff passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
IV.A.
Student and Staff
V.
Board Member Appreciation Month
VI.
Focus on Academics
VII.
Recognition of Visitors
VIII.
Construction Updates
VIII.A.
Report on projects in progress from Murphy+Graves
VIII.B.
Report on projects in progress from Sherman-Carter-Barnhart
IX.
Consideration of Consent Agenda
X.
Consent Agenda
Order #10468 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
X.A.
Instructional Services
X.B.
Student Services
X.B.1.
Approval of the request from JHHS JROTC Air Rifle Team to attend the Army JROTC Service Championship at Camp Perry, Ohio, February 13-16, 2015 via commercial carrier
X.B.2.
Approval of the request from CHHS JROTC Drill Team to travel to Dayton, Ohio, March 20-21, 2015 via commercial carrier
X.B.3.
Approval of the request from EHMS Jr. Beta Club to take an educational trip to Louisville, KY on February 19, 2015 via commercial carrier
X.B.4.
Approval of the request from EHMS 7th & 8th Grade Band to travel to St. Louis, MO on May 15-17, 2015 via commercial carrier
X.B.5.
Approval of the request from JHHS for the Senior Class to travel to Chicago, IL, April 22-24, 2015, via commercial carrier.
X.C.
Financial Services
X.C.1.
Received the monthly financial reports
X.C.2.
Approval of the Orders of the Treasurer
X.C.3.
Received the School Activity Report
X.C.4.
Approval of the Draft Budget for FY 2016
X.D.
Approval of the following fundraisers
X.D.1.
G.C. Burkhead Elementary Spring Bookfair Fundraiser
X.D.2.
Heartland Elementary Panera Fundraiser
X.D.3.
Lincoln Trail Elementary Cap & Gown Group Picture Fundraiser
X.D.4.
Vine Grove Elementary Cookie Dough Fundraiser
X.E.
Human Resources
X.E.1.
Received the Certified Personnel Actions
X.E.2.
Received the Classified Personnel Actions
X.F.
Miscellaneous Items
X.F.1.
Received the schools SBDM Minutes
X.F.2.
Received the PAC Information
X.F.3.
Received the PAC Calendar of Events
X.F.4.
Approval of the minutes from the December 18, 2014 regular lunch board meeting
X.F.5.
Approval of the minutes from the December 18, 2014 regular evening board meeting
XI.
Action Items
XI.A.
Discussion and possible action on District Facility Plan
XII.
New Business
XIII.
Executive Session
XIV.
Board Calendar
XIV.A.
January 19 - Martin Luther King, Jr. Day - Offices Closed
XIV.B.
February 19 - 11:30 a.m. - Bluegrass Middle School - Regular Board Meeting
XIV.C.
February 19 - 6:00 p.m. - Central Office - Regular Board Meeting
XIV.D.
February 27-March 1, 2015 - KSBA Annual Meeting - Galt House, Louisville
XV.
Adjourn
Order #10469 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Mike Kinney and a second by Mr. John Emary.
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