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I.
Call to Order
I.A.
Roll Call
I.B.
Moment of Silence and Pledge of Allegiance
I.C.
Presentation
II.
Recognition and Information
II.A.
Recognition
II.A.1.
Kenton County Basic Diploma
II.A.2.
W.O.W. (What Outstanding Work)
II.B.
Receive 2016-17 District Financial Audit
II.C.
Monthly Reports
II.C.1.
Attendance
II.C.2.
Construction
II.C.3.
Energy
II.C.4.
Finance
II.C.5.
Student Nutrition
II.D.
Personnel
III.
Public Input
IV.
Consent Agenda
IV.A.
Approval of Board Minutes
IV.A.1.
November 6, 2017 - Regular Meeting
IV.A.2.
November 20, 2017 - Special Meeting
IV.A.3.
November 21, 2017 - Special Meeting
IV.B.
Payment of Monthly Bills
IV.C.
Field Trip Requests
IV.D.
Fund-Raising Requests
IV.E.
External Support/Booster Fund-Raising Requests
IV.F.
Professional Travel
IV.G.
Approval of Leave of Absence Requests
IV.H.
Approve a Shortened School Day for 2017-2018 school year for one student at Taylor Mill, one student at Simon Kenton, two students at Twenhofel, and two students at Scott.
V.
Discussion and Action
V.A.
Consider/Approve Waiver of Policy 08.113 to permit a December 2017 Graduation for a Scott High School Student
V.B.
Consider/Approve 1st Reading of Revision to Board Policy 03.1161 "Coaches and Assistant Coaches" and 03.5 "Paraprofessionals"
V.C.
Consider/Approve 1st Reading of Revisions to Board Policy 09.3 "Student Activities"
V.D.
Consider/Approve Agreement between Thomas More College and Dixie Heights High School for Athletic Training Masters Degree Students to get Field Experience for Clinical Rotations
V.E.
Consider/Approve Educational Clinical Affiliation Agreements with Beckfield College, LLC and Thomas More College
V.F.
Consider/Approve New Position - Operations System Coordinator, Student Nutrition
V.G.
Consider/Approve the addition of one Human Resource Coordinator staff position.
V.H.
Consider/Approve Change Order No. 13 - Monarch Construction - Ft. Wright Elementary School Renovation BG 16-007
Enc.
V.I.
*Consider/Approve full-time special education, LBD certified teacher at Piner Elementary for the remainder of the 2017-2018 school year.
V.J.
*Consider/Approve full-time special education LBD certified teacher at Beechgrove Elementary for the remainder of the 2017-2018 school year.
V.K.
*Consider/Approve closing all KCSD schools for one day during the "Special Session for Pension Reform" to allow district employees to advocate on their behalf.
VI.
Motion Making Agenda Part of Official Board Meeting
VII.
Other Business
VII.A.
Board
VII.B.
Staff
VII.C.
Teachers
VIII.
Closed Executive Session per KRS 61.810(1) (b) (Land Acquisition), (c) (Litigation) and (f) (Personnel/Pupil Personnel).
IX.
Adjournment
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