Daviess County Board of Education Meeting
August 19, 2010 06:00PM
1622 Southeastern Parkway
Owensboro, KY 42303
I. CALL TO ORDER
II. ROLL CALL
III. MOMENT OF SILENCE
IV. COMMUNICATIONS
V. PROPOSED AMENDMENTS TO THE AGENDA
VI. SUPERINTENDENT'S REPORT
A. Superintendent's Remarks
B. Recognition of KTCCCA Academic All State - Track and Field 2010
C. Recognition of DCHS JV Academic Team - National Championship
D. Recognition of National High Schools That Work "Pacesetter" - DCHS
E. Recognition of Lisa Sims - National School Nutrition Association Award
F. Recognition of KASA Tom Vest Award
VII. PUBLIC COMMENT
VIII. TREASURER'S REPORT
IX. APPROVAL OF CONSENT AGENDA
A. Consider Approval of New Positions/Reductions/Open Positions
B. Consider Approval of Leaves of Absence
C. Consider Approval of Emergency Certification for Substitute Teachers
D. Consider Approval of Out-of-State Overnight Student Trips
E. Consider Approval of School Fundraisers
F. Consider Approval of Transportation Agreed Upon Procedures Report
G. Consider Approval of the July 22, 2010 Board Minutes
H. Consider Approval of the Master Bell Schedule for the 2010-11 School Year
I. Consider Approval of August 16, 2010 Board Meeting Minutes
X. APPROVAL OF ACTION ITEMS
A. Consider Approval of Bills
B. Consider Approval of the 2010-11 Tax Rates
C. Consider Approval of Request to Use Capital Funds for Fiscal 2010-11 for General
Operating Expenses
D. Consider Approval of the July 20, 2010 Board Luncheon Minutes
E. Consider Approval of the 2010 KSBA Board Policy Updates (recommended)
F. Consider Approval of Art Room Door Removal for New West Elementary School
G. Consider Approval of Custodial Receiving Door Location for New West Elementary
School
XI. DISCUSSION ITEMS
A. ACT Scores
XII. INFORMATION ITEMS
A. Personnel Report (written report)
B. Progress on Construction Projects (oral report)
C. Report of Field Trips (written report)
D. Report of Grants (written report)
E. Review of 2010 Administrative Procedure Updates
XIII. CLOSED SESSION
XIV. RETURN TO OPEN
XV. OTHER BUSINESS
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Tom Shelton
Tom Shelton
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
Matt Robbins
Dr. John Ed Dunn
Mark Owens
Mark Owens
Mark Owens
Wayne Wright
Matt Robbins
Matt Robbins
Tom Shelton
Windy Kretman
Tom Shelton
Matt Robbins
Matt Robbins
Matt Robbins
Tom Shelton
Tom Shelton
David Humphrey
David Humphrey
Jana Beth Francis
Mark Owens
David Humphrey
Wayne Wright
Matt Robbins
Tom Shelton
Dr. John Ed Dunn
Dr. John Ed Dunn
Dr. John Ed Dunn
XVI. ADJOURN
Dr. John Ed Dunn