Martin County Board of Education Regular Meeting
June 13, 2016 6:00 PM
Central Office

I. Call to Order.

Board Chair

II. Pledge of Allegiance

III. Moment of Silence

IV. Discussion and possible action on May 9, 2016 Board Minutes

V. Discussion and possible action on May 26, 2016 Board Minutes

VI. Discussion and possible action on Treasurers Orders in the amount of 259,298.22

VII. Discussion and possible action on Paid Warrants in the amount of 529,748.31

VIII. Discussion and possible action on Conferences, Vehicle Requests, Fundraisers and Use of District Property

IX. Discussion and possible action on Superintendent Assurances

X. Discussion and possible action on Certified Evaluation Plan SY16-17

XI. Discussion and possible action on advertising bids for a propane tank for school buses

XII. Discussion and possible action on transportation and maintenance bids SY16-17

XIII. Discussion and possible action on Revised BG1-New High School

XIV. Discussion and possible action on declaring the contents of Old SCHS surplus and starting the process of auctioning the contents

XV. Discussion and possible action to surplus the Old SCHS building and property for appraisal

XVI. Discussion and possible action on insurance quotes for property and worker's compensation

XVII. Discussion and possible action on lifting the hiring freeze

XVIII. Discussion and possible action on job description for Public Relations Director stipend

XIX. Discussion and possible action on job description for the Health Services Assistants

XX. Discussion and possible action on accepting KSBA Policy Revision Updates- First Reading

XXI. Discussion and possible action on Leave of Absence request from employee at SCHS

XXII. Discussion and possible action on Leave of Absence request from employee at MCMS

XXIII. Discussion and possible action on canceling the regular meeting July 11 and scheduling a special meeting on July 14

XXIV. Reports.

Board Chair

A. Administrative Staff Reports.

B. Martin County Education Association Report.

C. School Reports.

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

XXVI. Adjourn.

Board Chair