|
I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Moment of Silence and Pledge of Allegiance
II.
RECOGNITION
II.A.
W.O.W. (What Outstanding Work)
II.B.
National Board Certification
II.C.
C3 Outstanding Educator Award
III.
MONTHLY REPORTS
III.A.
Attendance
III.B.
Construction
III.C.
Energy
III.D.
Treasurer
III.E.
Student Nutrition
IV.
INFORMATION
IV.A.
Human Resources - Employee Days Without Pay
IV.B.
Human Resources - Personnel Actions
V.
PUBLIC INPUT
VI.
CONSENT AGENDA
VI.A.
Bid Requests
VI.A.1.
Asphalt Bid
VI.A.2.
Concrete Bid
VI.A.3.
Discount Percentage Bid
VI.A.4.
Fuel and Fuel Oil Bid
VI.A.5.
Surplus Equipment Disposition and Bids
VI.B.
Board Meeting Minutes
VI.C.
Field Trip Requests
VI.D.
Fund-Raising Requests - Internal
VI.E.
Fund-Raising Requests - External Support/Booster
VI.F.
Grant Application Requests
VI.F.1.
Consider/Approve Piner's application for the Greater Cincinnati Foundation's Summertime Kids grant for the Summer of STEAM Learning Program, Summer 2018
VI.F.2.
Consider/Approve application for KDE McKinney Vento Homeless Education Program Grant
VI.F.3.
Consider/Approve application for a Preschool Partnership Grant of $18,770 to provide funding for Conscious Discipline training and coaching in schools and care centers
VI.F.4.
Consider/Approve application for a $10,000 Educational Theatre Foundation RISE America grant for Simon Kenton High School
VI.F.5.
Consider/Approve application for a $10,000 Educational Theatre Foundation RISE America grant for Scott High School
VI.G.
Leave of Absence Requests
VI.H.
Payment of Monthly Bills
VI.I.
Professional Travel
VI.J.
Consider/Approve Revision to School Food Service Manager Job Description "Terms of Employment" to six (6) professional development days
VI.K.
Consider/Approve FRYSC School District Assurance Certification
VI.L.
Consider/Approve revision to Administrative Procedure 01.6 AP.2 for Open Records Requests
VII.
DISCUSSION AND ACTION
VII.A.
Consider/Approve Simon Kenton Student who has earned all credits required for a Simon Kenton diploma to graduate early
VII.B.
Consider/Approve adoption of proposed KCSD Civics Exam
VII.C.
Consider/Approve a Preschool Instructional Assistant position at Beechgrove Elementary for the remainder of the 17-18 school year; working Monday - Thursday
VII.D.
Consider/Approve funding for thirty-four (34) additional days to the District Homeless Social Worker's contract for 2017-2018
VII.E.
Consider/Approve a $125 additional stipend for each school's Health Schools Program lead upon completion of the assessment and creation of plans to implement in the 2018-2019 school year.
VII.F.
Consider/Approve 1st Reading - Update Policy 08.113 Graduation Requirements
VII.G.
Consider/Approve 1st Reading - Update Policy 09.211 Health Care Examinations
VII.H.
Consider/Approve 1st Reading - Update Policy 09.313 Eligibility (Athletics)
VII.I.
Consider/Approve Dixie Heights HS Memorandum of Understanding (MOU) with Youth Employment Solutions (YES)
VII.J.
Consider/Approve Dixie Heights HS Fund Raising Summary and Funding Agreement
VII.K.
Consider/Approve Duke Energy PowerShare Service Agreement 2018-2019
VII.L.
Consider/Approve School Facilities Construction Commission Offer of Assistance
VII.M.
Consider/Approve FY 2018 KETS Offer of Assistance
VII.N.
Consider/Approve Crime Prevention Through Environmental Design (CPTED) Principles - Hinsdale Secure Vestibule Entrance
VII.O.
Consider/Approve Crime Prevention Through Environmental Design (CPTED) Principles - Scott Phase IV
VII.P.
Consider/Approve Resolution in Support of Legislation Regarding School-Based Decision Making (SBDM) Councils
VIII.
MOTION MAKING AGENDA AND ATTACHMENTS PART OF THE OFFICIAL BOARD MEETING RECORDS
IX.
OTHER BUSINESS
IX.A.
Board Members
IX.B.
Staff and Teachers
X.
RECESS BOARD MEETING TO HAVE FINANCE CORPORATION MEETING
XI.
MOTION TO GO INTO 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
|