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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.
W.O.W. (What Outstanding Work)
II.B.
ACT Test Scores March 2018
II.C.
Governor's Scholars Program, Governor's School for the Arts, Governor's School for Entrepreneurs, Gatton Academy, and Craft Academy
III.
STUDENT PRESENTATION
IV.
DISCUSSION AND ACTION
IV.A.
Consider/Approve 1st Reading of Establishing New School Boundaries following the 2018-2019 School Year. Establish new boundaries for Scott and Simon Kenton High Schools; Fort Wright, Ryland Heights, Taylor Mill and White's Tower Elementary Schools
V.
PUBLIC INPUT
VI.
MONTHLY REPORTS
VI.A.
Attendance
VI.B.
Construction
VI.C.
Energy
VI.D.
Human Resource
VI.D.1.
Employee Days Without Pay
VI.D.2.
Personnel Actions
VI.E.
Student Nutrition
VI.F.
Treasurer's Report
VII.
CONSENT AGENDA
VII.A.
Bid Requests
VII.A.1.
Consider/Approve awarding Borgman Athletics, Deer Park Roofing, Independence Lumber, NKEMS, Owings Construction and Sparks Hardware the Discount Bids
VII.A.2.
Consider/Approve awarding Greko and Interboro as indicated on the Cleaning Supplies bid Tabulation 2018-Liners, and to enter into negotiations on line item #131
VII.A.3.
Consider/Approve awarding Tri-State Pest Management the Pest Control Bid
VII.B.
Board Meeting Minutes
VII.B.1.
May 7, 2018 - Regular Session
VII.B.2.
May 14, 2018 - Special Session
VII.C.
Camp Requests
VII.D.
External Support/Booster Organizations
VII.E.
Field Trip Requests
VII.F.
Fund-Raising Requests - Internal
VII.G.
Leave of Absence Requests
VII.H.
Payment of Monthly Bills
VII.H.1.
Accounts Payable
VII.H.2.
Purchase Card
VII.H.3.
Student Nutrition
VII.I.
Professional Travel
VII.J.
Consider/Approve the start and end times for schools for the 2018-2019 school year
VII.K.
Consider/Approve Certified 187 Day Salary Schedule for 2018-2019
VII.L.
Consider/Approve Certified Substitute Pay Schedule for 2018-2019
VII.M.
Consider/Approve revisions to the District Certified Evaluation Plan made by the 50/50 Committee
VII.N.
Consider/Approve Professional Development Plan flex date change at Piner Elementary for 2018-2019
VII.O.
Consider/Approve Professional Development Plan flex date changes at Simon Kenton for 2018-2019
VII.P.
Consider/Approve District LAU Plan for English Language Learner students for the 2018-19 school year
VII.Q.
Consider/Approve purchase of College Equipped Readiness Tool (CERT) for 9th and 10th grade high school students for the 2018-19 school year
VII.R.
Consider/Approve purchase of school-wide Reading Program (K-5) from Great Minds publisher, Wit and Wisdom for JA Caywood Elementary with implementation in the 2018-19 school year
VII.S.
Consider/Approve Agreement with the Northern Kentucky Convention Center as the venue for Simon Kenton's 2018 Homecoming Dance
VII.T.
Consider/Approve Agreement to share MAP data with the University of Kentucky as part of the ongoing Kentucky Ready to Achieve program evaluation required by the State of Kentucky
VII.U.
Consider/Approve MOA with Morehead State University for the opportunity for students to take Dual Credit classes at Simon Kenton High School
VII.V.
Consider/Approve School Activity Fund Budgets 2018-2019
VII.W.
Consider/Approve estimated June 30, 2018 General Fund Balance appropriations to the Restricted and committed categories for the purposes stated
VII.X.
Consider/Approve the Treasurer's annual performance bond from Ohio Casualty Insurance Company for FY2019
VII.Y.
Receive recommendation from the Calendar Committee and Superintendent for the 2019-2020 School Calendar
VIII.
DISCUSSION AND ACTION
VIII.A.
Consider/Approve eight (8) full-time Non-Licensed Health Technicians to provide all schools with staff to concentrate on health services for students
VIII.B.
Consider/Approve allocation of district funds for Math and English language arts resources at the middle and high schools for one year only (18-19) with each school receiving a portion of $300,000 based on their enrollment
VIII.C.
Consider/Approve Bank and Bond of Depository fiscal years 2018-19 and 2019-20
VIII.D.
Consider/Approve the Local Planning Committee Public Hearing Report
VIII.E.
Consider/Approve proposal from Comfort Systems USA to update all building Automation Controls for each school
VIII.F.
Consider/Approve proposal from Comfort Systems USA for replacement of Automated Logic Controls at Dixie Heights High School
VIII.G.
Consider/Approve proposal from the Motz Group to replace the existing Synthetic Turf Field System at Dixie Heights High School
VIII.H.
Consider/Approve Change Order No. 1 - Morel Construction - Scott Phase IV - BG 18-038
VIII.I.
Consider/Approve Change Order No. 1 - Radius Construction - Hinsdale Secure Vestibule Entrance - BG 18-040
VIII.J.
Consider/Approve BG-1 for the Construction of Secure Vestibule Entrances & Other Security Enhancements
VIII.K.
Receive 2018 KCSD Annual Report
IX.
MOTION MAKING AGENDA AND ATTACHMENTS PART OF THE OFFICIAL BOARD MEETING RECORDS
X.
OTHER BUSINESS
X.A.
Board Members
X.B.
Staff and Teachers
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
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