Kenton County
November 06, 2017 7:00 PM
Kenton County Board of Education Regular Meeting
I. Call to Order
I.A. Roll Call
I.B. Moment of Silence and Pledge of Allegiance
II. Recognition and Information
II.A. Recognition
II.A.1. Kenton County Basic Diploma
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II.A.2. W.O.W. (What Outstanding Work) Awards
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II.A.3. Kentucky's High Attendance Day
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II.A.4. ACT Test Scores
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II.B. Monthly Reports
II.B.1. Attendance
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II.B.2. Construction
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II.B.3. Energy
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II.B.4. Treasurer
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II.B.5. Student Nutrition
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II.C. Personnel
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III. Public Input
IV. Consent Agenda
IV.A. Approval of Board Meeting Minutes
IV.A.1. September 28, 2017 - Special Meeting
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IV.A.2. October 2, 2017 - Regular Meeting
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IV.A.3. October 17, 2017 - Special Meeting
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IV.B. Payment of Monthly Bills
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IV.C. Field Trip Requests
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IV.D. Fund-Raising Requests
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IV.E. External Support Fund-Raising Requests
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IV.F. Approval of Professional Travel
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IV.G. Approval to change PD Flex Date
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IV.H. Approval of Bids
IV.H.1. Kitchen Equipment Service and Preventative Maintenance Bid
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IV.H.2. Kitchen Refrigeration Equipment Service Bid
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IV.H.3. Cleaning Supplies Bid - Toilet Paper Recommendation
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IV.H.4. Cleaning Supplies Bid - Hand Soap Recommendation
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IV.I. Grant Application Requests
IV.I.1. NEA Student Achievement Grant
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IV.I.2. Acellus STEM Grant for Special Education (International Academy/Science)
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IV.I.3. Gene Haas Foundation Grant
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IV.I.4. WellCare Hyper-Local Resource Grant
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IV.J. Community Early Childhood Council (CECC) Partnership Renewal
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IV.K. The Carnegie Visual & Performing Arts Center Agreement
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IV.L. Approval of 2017-2018 ARC Chairpersons
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V. Discussion and Action
V.A. Consider/Approve .5 Instructional Assistant - Ft. Wright Elementary
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V.B. Consider/Approve Additional Days to the Special Education Consultant Position
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V.C. Consider/Approve New Position and Job Description - Districtwide Support Operations Manager
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V.D. Consider/Approve Advanced Placement Examination Purchase for Dixie Heights High School
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V.E. Consider/Approve attached Mission, Core Beliefs and Goals for the Kenton County School District
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V.F. Consider/Approve Purchase of 15 Buses
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V.G. Consider/Approve Schematic Design and Design Development Plans for the Construction of a New Secure Vestibule Entrance at Hinsdale Elementary School BG 18-040
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V.H. Consider/Approve Schematic Design and Design Development Approval for the Demolition of the Former Twenhofel Middle School and Site Development for the Future Transportation and Maintenance Facility - BG 18-037
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V.I. Consider/Approve Scott High School - BG 18-038 Schematic Design & Design Development for Phase IV Renovations
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V.J. Consider/Approve Revised BG 18-038 Application for Phase IV Renovations at Scott High School
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V.K. Consider/Approve Change Order No. #12 - Ft. Wright Elementary School Renovation - BG 16-007
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VI. Motion Making Agenda Part of the Official Board Meeting
VII. Other Business
VII.A. Board
VII.B. Staff
VII.C. Teachers
VIII. Adjournment