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Board meeting agenda outline

Regular meeting - July 22, 2002

KEY TO SYMBOLS: 
Approved Approved as written Info Only Information only / no action required
Amended Approved as amended Not Approved Not approved
Carry Fwd Carried forward to future meeting * No action taken
CF-Amend Carried forward (with revisions)    

Agenda outline

I.

PRELIMINARY           

 

A.

Public Comment        

 

B.

Call to Order  

 

C.

Moment of Silence     

 

D.

Pledge of Allegiance  

 

E.

Approve Agenda         

II.

DISCUSSION (Action) SECTION      

 Approved

A.

Supplemental Duty Position – Assistant Middle School Track Coach

III.

DISCUSSION (No Action) SECTION

 Carry Fwd

A.

Policy Revision – Bidding      

 Carry Fwd

B.

Revisions in the Athletic Guidelines for High Schools           

 Carry Fwd

C.

Revisions in the Athletic Guidelines for Middle Schools        

 Carry Fwd

D.

2003-2004 Alternative Instructional Calendar

IV.

CONSENT SECTION

 Not Approved

A.

Personnel Changes   

 Approved

B.

Approval of Minutes    

 Approved

C.

Professional Leave and Special Leave Requests     

 Approved

D.

Requests from Principals for Extended Field Trips  

 Approved

E.

Award of Bids/Proposals       

 Approved

F.

Outside Attorney Fee Rates  

 Approved

G.

Corporation for National Service VISTA Grant           

 Approved

H.

Approval of Budget Transfer  

 Approved

I.

Mental Health Task Force      

 Approved

J.

Sale of School Bus to Bourbon County Public Schools        

 Approved

K.

Approval of Bond of Depository for Activity Funds    

 Approved

L.

Approval of Playground Development Plan for Linlee Elementary     

 Approved

M.

Approval to Initiate the Design Consultant Selection Process for the Construction Project at Bryan Station High School         

 Approved

N.

Approval of a Proposed Change Order (No. Twelve) to the Construction Contract for the Renovation of Morton Middle School – BG 01-053              

 Approved

O.

Request to Name Library at SCAPA Bluegrass        

 Approved

P.

Action for Post Approval and Claims 

V.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES       

VI.

PUBLIC COMMENT   

VII.

OTHER BUSINESS   

VIII.

RECESS        

IX.

RECONVENE FOR WORK SESSION         

X.

MOTION TO MOVE TO EXECUTIVE SESSION      

XI.

MOTION FOR ADJOURNMENT       

Board Home

Last update: 2/20/2004 4:00:20 PM


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Lexington, Kentucky 40502 (859) 381-4100

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