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MAY 15 SPECIAL B.O.E. MEETING

 

 

 

 

MAY 14 FISCAL COURT MEETING

 

 

 

 

MAY 11 B.O.E. MEETING

 

 

REGULAR B.O.E. MEETING AGENDA


Martin County Board of Education Regular Meeting
May 11, 2015 6:00 PM
Central Office- 5:00 PM- Working Session
Inez, Kentucky
I. Call to Order. Board Chair
II. Pledge of Allegiance
III. Moment of Silence
IV. Student Spotlight
V. Faculty and Staff Spotlight
VI. Consent Agenda. Board Chair
A. Discussion and possible action on March 11, 2015, March 30, 2015, April 1, 2015, April 13, 2015, April 20, 2015, April
23,2015,April 30, 2015 and May 5, 2015 Board Minutes
Board Chair
B. Discussion and possible action on Treasurers Orders in the amount of $733,008.87 and Paid Warrants in the amount of
$450,836.42
Board Chair
C. Discussion and possible action on Professional Conferences, Vehicle Request and Use of District Property Board Chair
VII. Discussion and possible action on Superintendent Matters (Report Only)
VIII. Discussion and possible action bids on Food Service Vehicle
IX. Discussion and possible action on KEDC Board Membership Dues in the amount of $2,348.83
X. Discussion and possible action on 2015-2016 Financial Audit Bids
XI. Discussion and possible action on Board Meeting Policy, Procedures and Protocols
XII. Discussion and Possible action on creation of one teaching position Inez Elementary School for the period of July 1, 2015 – August 31, 2015.
Fund source: General Fund
XIII. Discussion and possible action on creation of one teaching position at Martin County Middle School for RTI program for the period of July
1, 2015 – December 1, 2015. Title 1 funds
XIV. Discussion and possible action on fully fund MCMS Media Specialist-librarian FTE general fund. Position is currently .5 GF and .5T1
XV. Discussion and possible action on creation of a .5 media specialist – librarian, Warfield Elementary School. Fund source contingent upon
school Title 1 funds
XVI. Discussion and possible action on Eden Elementary roof replacement and hire/appoint an architect
XVII. Discussion and possible action on board funding of five additional students accepted into Early College Academy to offset textbook
expenses. $500 each semester, SY 15-16 only
XVIII. Discussion and possible action on board funding of two students accepted into the Craft Academy, Morehead State University to offset
textbook expenses. $500 each semester, SY 15-16 only
XIX. Discussion and possible action on Non-Traditional Instructional plan application
XX. Discussion and possible action on Investing In Innovation grant through KEDC
XXI. Discussion and possible action on 2015-16 NASEI Network Agreement (Aviation) $4,750
XXII. Discussion and possible action on Sheldon Clark High School 10-day, school attendance stipend school year 14-15 only. Funded by school
Title 1
XXIII. Discussion and possible action on Alternative School re-location and realignment
XXIV. Discussion and possible action on 2015-16 tentative budget
XXV. Discussion and possible action on Closeout on BG-4 and BG-5. Martin County Middle School Roof Replacement Project BG# 14-214.
XXVI. Discussion and possible action on Statement of Authority. Food Service Documentation
XXVII. Discussion and possible action on Summer Feeding Program
XXVIII. Discussion and possible action on surplus properties
XXIX. Reports. Board Chair
A. Administrative Staff Reports.
B. Martin County Education Association Report.
C. School Reports.
XXX. New Business
XXXI. Approval to enter into closed session pursuant to KRS 6.810 (b) properties
XXXII. Approval to exit closed session and to take any necessary action
XXXIII. Adjourn. Board Chair

 

 

 

SPEICAL FISCAL COURT MEETING MAY 14 AT 5:00 PM

 

 

MAY 5 - SPECIAL B.O.E. MEETING

 

 

MAY 4 - SPECIAL FISCAL COURT MEETING

 

 

 

MONDAY MAY 4 - ARREST REPORTS NOW POSTED

 

 

APRIL 23 B.O.E. MEETING

 

 

 

APRIL 16 FISCAL COURT MEETING

 

 

 

APRIL 14 B.O.E. MEETING

 

 

 

APRIL 1 FISCAL COURT MEETING

 

 

 

MARCH 26 FISCAL COURT MEETING

 

 

MARCH 19 FISCAL COURT MEETING

 

 

MARCH 18 - SPECIAL B.O.E. MEETING

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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