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I.
Call To Order
Ben Johnston, Chairperson
Welcome to the regular monthly meeting.
II.
Student/Staff Recognition
III.
Public Participation/Recognition of Guests
If anyone would like to address the Board, please do so at this time. A request to address the Board is near the agenda and must be completed.
IV.
Approve Minutes of Prior Meeting
Minutes presented for Board Approval
V.
Reports
V.A.
Architect Report - Townsend Associates
Update on Administrative Office Renovation
V.B.
Architect Report - RBS Design
Update on Early Childhood Center Construction
V.C.
Preschool - Aleisha Sheridan
Data / preschool
VI.
Old Business
VII.
New Business
VII.A.
Consent Agenda
Order #22 - Motion Passed: Approval of items listed on the Consent Agenda passed with a motion by Mr. Michael Waller and a second by Mr. Greg Hunsaker.
VII.A.1.
Student Overnight Trips
VII.A.2.
Request For Shortened School Day.
Request approval for shortenend school day for child with special needs
VII.A.3.
Final Reading of Policy 05.1
Final Reading of Facilities Construction / Naming Policy 05.1
VII.A.4.
Child Nutrition Application / Agreement 2010-11
Request of approval of application and agreement with KDE / School & Community Nutrition to participate in the National School Meal Program
VII.A.5.
Bid Recommendations
Approve bids for uniform rental, teaching supplies, science supplies, tee shirts, sweatshirts and polos as recommended.
VII.A.6.
Approve Indirect Cost Rates for 2010-11
Approve Indirect Cost Rates for 2010-11
VII.A.7.
Surplus Auction
Request approve to conduct a surplus auction.
VII.B.
Financial
VII.B.1.
Treasurer's Report
Order #23 - Motion Passed: passed with a motion by Mrs. Lisa Baird and a second by Mr. Greg Hunsaker.
VII.B.2.
Payment of Bills
Order #24 - Motion Passed: passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.
VII.C.
Personnel
VIII.
Adjourn
Order #25 - Motion Passed: passed with a motion by Mr. Michael Waller and a second by Mr. Ben Johnston.
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