Martin County Board of Education Special Meeting
August 01, 2016 5:00 PM
Central Office

1. Call to Order

Board Chair

2. Discussion and possible action on Eden Roof Change Order

3. Discussion and possible action on Memorandum Of Agreement with Big Sandy Health Care, INC.

4. Discussion and possible action on creating a school nurse position

5. Discussion and possible action on deductive change order to ABC Supply's Purchase Order

6. Discussion and possible action on a new Purchase Order to L.T. Olleschiemer & Son

7. Discussion and possible action on Memorandum of Agreement with the Martin County Fiscal Court for the tap fee in the amount of 375,713.00

8. Discussion and possible action on anticipated number of emergency substitute teachers

9. Discussion and possible action on textbooks for Early College Academy Classes

10. Discussion and possible action on affirming that there were no qualified applicants for the FMD position at SCHS in accordance with KRS 161.100 and 16 KAR 2:120

11. Discussion and possible action on creating a JKG position at MCMS

12. Discussion and possible action on Admission and Release Committee Chairpersons

13. Discussion and possible action on KVC Behavioral Healthcare Kentucky Memorandum of Agreement

14. Discussion and possible action on SCHS Fundraiser Requests

15. Approval to enter into Executive Session for the purpose of Personnel KRS 61.810

16. Approval to exit executive session for the purpose of Personnel KRS 61.810

17. Discussion and possible action on executive session

18. Discussion and possible action on executive session

19. Motion to Adjourn