1.
Call to Order
2.
Order of Business
3.
Board Commitments
4.
Student and Staff Recognitions
Order #9997 - Motion Passed: Approval of resolutions recognizing the District Fred of the Month passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
5.
Focus on Academics
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Consent Agenda
Order #9998 - Motion Passed: Approval of consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Ms. Kay Sharon.
8.A.
Instructional Services
8.A.1.
Approval of matching funds for students to attend CSI:Live! at the PAC
8.B.
Student Services
8.C.
Financial and Support Services
8.C.1.
Received the monthly financial reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Approval of Change Orders under $10,000
8.D.
Human Resources
8.D.1.
Received the Certified Personnel Actions
8.D.2.
Received the Classified Personnel Actions
8.E.
Miscellaneous Items
8.E.1.
Approval of the minutes from the September 17, 2009, special board meeting
8.E.2.
Approval of the minutes from the September 17, 2009, regular board meeting
8.E.3.
Received the PAC Calendar of Events
8.E.4.
Received the PAC News
8.E.5.
Approval of PAC Contracts
8.E.5.1.
Blue Apple Players - Johnny Appleseed
8.E.5.2.
St. James School - Winter Musical
8.E.5.3.
Kentucky Repertory Theatre - Dracula
8.E.6.
Received the schools SBDM Minutes
9.
Action Items
9.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter and Barnhart
9.B.1.
Approval of Design Development documents for the renovations to Radcliff Middle School - Phase 1
Order #9999 - Motion Passed: Approval of Design Development documents for the renovations to Radcliff Middle School - Phase 1 passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
9.B.2.
Approval of firm for the geotechnical investigation, structural analysis and special inspections for the Radcliff Middle School renovation project
Order #10000 - Motion Passed: Approval of American Engineer, Inc. for the geotechnical investigation, structural analysis and special inspections for the Radcliff Middle School renovation project passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
10.
New Business
11.
Executive Session
12.
Board Calendar
12.A.
November 19 - 6:00 p.m. - Regular School Board Meeting
13.
Adjournment
Order #10001 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
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