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1.
Call to Order
2.
Pledge of Allegiance
3.
Moment of Silence
4.
Board Commitments
5.
Recognitions
Order #10234 - Motion Passed: Approval of resolution recognizing the FRED of the month passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
5.A.
FRED
6.
Recognition of Visitors
7.
Focus on Academics
8.
Consideration of Consent Agenda
9.
Consent Agenda
Order #10235 - Motion Passed: Approval of the consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
9.A.
Instructional Issues
9.B.
Student Services Issues
9.B.a.
Approval of request from CHHS Cheerleaders to travel to Orlando, FL, February 10-12, 2012, via commercial carrier
9.B.b.
Approval of request from EHMS seventh graders to travel to Gatlinburg, TN, February 19-24, 2012, via commercial carrier
9.B.c.
Approval of request from Bluegrass Middle School 8th grade students to travel to New York City, March 22-25, 2012, via commercial carrier
9.B.d.
Approval of nonresident student contracts for the 2012-2012 school year
9.B.e.
Approval of request from CHHS to take the seniors to Chicago, IL, May 4-5, via commercial carrier
9.C.
Financial Issues
9.C.a.
Received the Monthly Financial Reports
9.C.b.
Approval of the Orders of the Treasurer
9.C.c.
Received the School Activity Fund Balance Report
9.C.d.
Approval of and match of SFCC FY 2012 KETS Offer of Assistance
9.C.e.
Change Orders
9.C.e.1.
Approval of the following change orders for the Vine Grove Elementary School renovations
9.D.
Personnel Issues
9.D.a.
Received the Certified Personnel Actions
9.D.b.
Received the Classified Personnel Actions
9.E.
Miscellaneous Items
9.E.a.
Received copies of the schools SBDM Minutes
9.E.b.
Received the PAC Calendar of Events
9.E.c.
Received the PAC News
9.E.d.
Approval of the following PAC Contracts
9.E.d.1.
Center Stage Dance Fall Contract 11
9.E.d.2.
Miss Heartland Contract
9.E.d.3.
St. James Winter Musical Contract 11
9.E.e.
Approval of the minutes from the lunch regular meeting on October 20, 2011
9.E.f.
Approval of the minutes from the evening regular meeting on October 20, 2011
9.E.g.
Approval of the minutes from the special joint meeting on November 9, 2011
10.
Action Items
10.A.
Report on projects in progress from Peck, Flannery, Gream and Warren
10.B.
Report on projects in progress from Sherman, Carter, Barnhart
11.
New Business
12.
Executive Session
13.
Board Calendar
13.A.
November 23-25 - School Dismissed (Thanksgiving)
13.B.
November 24-25 - Offices Closed (Thanksgiving)
13.C.
December 6 - Heart Walk - Freeman Lake
13.D.
December 15 - 11:30 a.m. - Regular Lunch Board Meeting - Heartland ES
13.E.
December 15 - 6:00 p.m. - Regular evening board meeting - Central Office
14.
Adjournment
Order #10236 - 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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