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I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Moment of Silence and Pledge of Allegiance
II.
RECOGNITION
II.A.
Board Member Recognition
II.B.
Kenton County Basic Diploma
III.
MONTHLY REPORTS
III.A.
Attendance
III.B.
Construction
III.C.
Energy
III.D.
Finance
III.E.
Student Nutrition
IV.
INFORMATION
IV.A.
Personnel Actions & Days Without Pay
IV.B.
School Nutrition and Wellness Assessment
IV.C.
2019 Draft Budget
IV.D.
Comprehensive District Improvement Plan (CDIP)
V.
PUBLIC INPUT
VI.
CONSENT AGENDA
VI.A.
Approval of Board Meeting Minutes
VI.A.1.
December 4, 2017 - Regular Board Meeting
VI.B.
Payment of Monthly Bills
VI.C.
Field Trip Requests
VI.D.
Fund-Raising Requests
VI.E.
External Support/Booster Fund-Raising Requests
VI.F.
Professional Travel
VI.G.
Leave of Absence Requests
VI.H.
Grants Application Requests
VI.H.1.
Consider/Approve Piner's application for the Greater Cincinnati STEM Collaborative (GCSC) Summer of STEM Grant
VI.H.2.
Consider/Approve KCAIT's applications for two Project Lead the Way Grants supported by Toyota.
VII.
DISCUSSION AND ACTION
VII.A.
Consider/Approve Schedule of Regular Board Meetings for the 2018-2019 school year.
VII.B.
Consider/Approve 2nd Reading of Revision to Board Policy 03.1161 "Coaches and Assistant Coaches" and 03.5 "Paraprofessionals"
VII.C.
Consider/Approve 2nd Reading of Revisions to Board Policy 09.3 "Student Activities"
VII.D.
Consider/Approve Advanced Placement Examination Purchase for Simon Kenton
VII.E.
Consider/Approve Affiliation Agreement between Northern Kentucky University "NKU" and Kenton County Board of Education for the NKU Athletic Training Program "ATP" students to get field experience for Clinical Rotations
VII.F.
Consider/Approve 2018 Kenton County Non-public Student Transportation Contract
VII.G.
Consider/Approve Change Order No. 1 to Purchase Order - Plumbers Supply company - BG 17-163
VIII.
MOTION MAKING AGENDA PART OF OFFICIAL BOARD MEETING
IX.
OTHER BUSINESS
IX.A.
Board
IX.B.
Staff
IX.C.
Teachers
X.
RECESS BOARD MEETING TO HAVE FINANCE CORPORATION MEETING
XI.
MOTION TO ENTER CLOSED EXECUTIVE SESSION per KRS 61.810(1) (b) (Land Acquisition), (c) (Litigation) and (f) (Personnel/Pupil Personnel).
XII.
MOTION TO RECONVENE IN OPEN SESSION
XIII.
MOTION TO ADJOURN
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