1.
Call to Order
2.
Pledge of Allegiance
3.
Board Commitments
4.
Order of Business
5.
Focus on Academics
5.A.
Instructional Update
6.
Consideration of Consent Agenda
7.
Consent Agenda
Order #10134 - Motion Passed: Approval of the consent agenda passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Charlie Wise.
7.A.
Instructional Services
7.A.1.
Approval of additional Supplemental Educational Services Vendor Contracts
7.A.2.
Approval of Comprehensive District Improvement Plan and Comprehensive School Improvement Plans as presented
7.B.
Student Services
7.B.1.
Approval for the 8th grade students from North Middle School to travel to Cincinnati, OH, on May 21-22, 2011, via commercial carrier
7.C.
Financial Services
7.C.1.
Received the monthly financial reports
7.C.2.
Approval of the Orders of the Treasurer
7.C.3.
Approval of revised BG-1 and BG-4 for the Bus Garage
7.C.4.
Approval of the BG-1 and Owner Architect Agreement for renovations at Vine Grove Elementary School
7.C.5.
Approval of BG-4 for Lincoln Trail Elementary reroof
7.D.
Human Resources
7.D.1.
Received the Certified Personnel Actions
7.D.2.
Received the Classified Personnel Actions
7.E.
Miscellaneous Items
7.E.1.
Approval of the minutes from the November 18, 2010, noon regular meeting
7.E.2.
Approval of the minutes from the November 18, 2010, evening regular meeting
7.E.3.
Received copies of the schools SBDM minutes
7.E.4.
Received the PAC Calendar of Events
7.E.5.
Received the PAC News
7.E.6.
Approval of the following PAC Contracts
7.E.6.1.
KMEA Band Contract
7.E.6.2.
Approval of the YTHC contract
8.
Action Items
8.A.
Approval of District Dropout Prevention position (combined with principal position)
Order #10135 - Motion Passed: After a brief discussion, approval to create a District Dropout Prevention position and combine said position with principal of Brown Street Alternative Education Center position. This new combined position will be 240 days position with an increment equivalent to a high school principal passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
8.B.
Report on projects from Peck, Flannery, Gream and Warren
8.C.
Report on projects in progress from Sherman, Carter, Barnhart
9.
Executive Session
10.
Board Calendar
10.A.
December 20 - January 2 - Winter Break
10.B.
January 4 - Special Board Meeting - 5:00 p.m. - Central Office Board Room
10.C.
January 17 - Office Closed - Martin Luther King, Jr. Day
11.
Adjourn
Order #10136 - Motion Passed: There being no further business, approval to ajourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Mr. Charlie Wise.
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