Martin County Board of Education Regular Meeting
May 09, 2016 6:00 PM
Central Office

I. Call to Order.

Board Chair

II. Pledge of Allegiance

III. Moment of Silence

IV. Student Spotlight

V. Faculty and Staff spotlight

VI. Discussion and possible action on an MOA between Martin County Board of Education and Big Sandy Health Care for school nurses

VII. Discussion and possible action on our School Health Program for 2016-2017 school year

VIII. Discussion and possible approval of April 11, 2016 Board Minutes

IX. Discussion and possible action on April 21, 2016 Board Minutes

X. Ratify action taken by the board at its special meeting held on April 27, 2016 which authorized Ross - Tarrant, Architects to take the following action on behalf of the Board: on 4,5,6 and 7 in board minutes

XI. Discussion and possible action on Treasurers Orders in the amount of $412,377.38

XII. Discussion and possible action on Paid Warrants in the amount of $699,891.51

XIII. Discussion and possible action on Conferences,Vehicle Request, Fundraisers and Use of District Property

XIV. Superintendent Matters (Report Only)

XV. Discussion and possible action on KEDC Membership Fees in the amount of $2,262.17

XVI. Discussion and possible action on NTI Program. Non-Traditional Instruction

XVII. Reports.

Board Chair

A. Administrative Staff Reports.

B. Martin County Education Association Report.

C. School Reports.

XVIII. Approval to enter into Executive Session pursuant to KRS 61.810 (1)(c) proposed or pending Litigations

XIX. Approval to exit Executive Session and to take any action necessary pursuant to KRS 61.810 (1)(c) proposed or pending litigation

XX. Adjourn.

Board Chair