Gallatin County Board of Education Meeting
July 17, 2018 6:00 PM
High School Auditorium

Attendance Taken at 6:00 PM: 

Present Board Members:   
Mrs. Rebecca Burgett 
Mrs. Sonya Giles 
Mr. Bradley Rahe 
Mrs. Joanie Rogers 
 
Absent Board Members:   
Mr. Hargis Davis 

I. WELCOME  

II. ROLL CALL  

III. APPROVAL OF AGENDA  

Order #2018-159 - Motion Passed:  Motion to approve agenda with amendments, including moving Senior Community Service Employment Program from VII-B   to  VI-A  , passed with a motion by Mrs. Sonya Giles and a second by Mrs. Joanie Rogers.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

IV. PUBLIC COMMENT  

V. BOARD MEMBER COMMENTS  

VI. STAFF/SCHOOL REPORTS  
VI.A. Review/Approve Senior Community Service Employment Program  

Order #2018-160 - Motion Passed:  Motion to approve Senior Community Service Employment Program passed with a motion by Mr. Bradley Rahe and a second by Mrs. Sonya Giles.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

VI.B. Enrollment/Attendance Report - Roxann Booth  
VI.C. Special Education Department Report-Joann McCaughan  
VI.D. Technology Report- Michelle Lawrence  
VI.D.1. Curriculum/Instruction Report-Tony Jury  
VI.E. Superintendent Report-Larry Hammond  

VII. RECOMMENDED ACTION - NEW BUSINESS  
VII.A. Approval of Minutes of July 10, 2018 of Gallatin County Board of Education Special Meeting  

Order #2018-161 - Motion Passed:  Motion to approve Minutes of July 10, 2018 of Gallatin County Board Of Education Special Meeting passed with a motion by Mrs. Sonya Giles and a second by Mrs. Joanie Rogers.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

VII.B. Review/Approve Request to Advertise and Accept Bids for the 
Surplus/Junk Buses 5,7,8,9 and 10  

Order #2018-162 - Motion Passed:  Motion to approve Request to advertise and Accept Bids for the Surplus/Junk Buses 5,7,8,9 and 10 passed with a motion by Mr. Bradley Rahe and a second by Mrs. Joanie Rogers.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

VIII. CONSENT AGENDA  

Order #2018-163 - Motion Passed:  Motion to approve Consent Agenda passed with a motion by Mrs. Sonya Giles and a second by Mrs. Rebecca Burgett.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

VIII.A. Approve Minutes of the June 19, 2018, June 20, 2018 Gallatin County Board of Education Meeting  
VIII.B. Approve Acknowledgement of Receipt of School SBDM Reports  
VIII.C. Monthly Financial Report  
VIII.D. Activity Fund Report and Bills  
VIII.E. Monthly Bills  
VIII.F. Approval of KCTCS Lease Renewal Agreement 2019  
VIII.G. Approval of Occupational Therapy Contract Agreement  
VIII.H. Approval of MOA between Midway TED and Gallatin County Schools  
VIII.I. Approval of Contract for Licensed Clinical Social Worker/Counselor  
VIII.J. Approval of Affordable Language Service Agreement  
VIII.K. Human Resource Actions  
VIII.L. UK College of Medicine - Athletic Trainer Contract  
VIII.M. Approval of Pre-Doctoral Psychology Internship Contract  
VIII.N. Approval of Gallatin CEP - REVISED version- 7-16-18 with KDE recommendations EA  
VIII.O. Approval of Northern Kentucky University (NKU) Dual Credit Memorandum of Agreement (MOA)  

IX. ADJOURN  

Order #2018-164 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Bradley Rahe and a second by Mrs. Sonya Giles.  
Mrs. Rebecca Burgett      Yes
Mr. Hargis Davis          Absent
Mrs. Sonya Giles          Yes
Mr. Bradley Rahe          Yes
Mrs. Joanie Rogers        Yes

_____________________________________
Chairperson

_____________________________________
Superintendent