BOARD AGENDA
FEBRUARY 16, 2023
REGULAR SCHOOL BOARD MEETING
ADAIR COUNTY BOARD CONFERENCE ROOM
6:00 P.M.
**Meeting called to order**
***Adair County Board Members will open the meeting with the Pledge of Allegiance***
***Prayer***
- APPROVAL OF AGENDA
- APPROVAL OF CONSENT AGENDA
CONSENT AGENDA
- APPROVAL OF MINUTES
- APPROVAL OF TREASURER’S REPORT
- APPROVAL OF PAYMENT OF BILLS
- APPROVAL TO DECLARE TECHNOLOGY ITEMS AS JUNK FOR DISPOSAL OR RECYCLING
- APPROVAL OF 2023/2024 SBDM ALLOCATIONS
- ACKNOWLEDMENT OF PERSONNEL ACTIONS
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REGULAR AGENDA
- SUPERINTENDENT’S REPORT
- APPROVAL OF CONSTRUCTION DOCUMENTS PACKAGE FOR THE NEW ADAIR COUNTY MIDDLE SCHOOL PROJECT (BG22-433) – Kyle Choate, Project Manager DECO Architects
- APPROVAL OF 2023/2024 ADAIR LEARNING ACADEMY SCHOOL CALENDAR – Robbie Harmon
- PRESENTATION FROM KSBA REGARDING CONTRACT SERVICES FOR SUPERINTENDENT SEARCH PROCESS – Tim Eaton
- APPROVAL OF OUT OF STATE TRAVEL FOR THE ADAIR COUNTY HIGH SCHOOL PLANT SCIENCE PATHWAY STUDENTS TO TRAVEL TO NASHVILLE, TENNESSEE TO PARTICIPATE IN A HORTICULTURE TOUR OF THE OPRYLAND HOTEL FACILITIES AND PRACTICES GUIDED BY CHIEF ENGINEER OF HORTICULTURE AND PEST CONTROL ON MARCH 21, 2023 – Brittany Smith
- APPROVAL FOR OUT OF STATE TRAVEL WITH A PORTION OF THE DISTRICT DEEPER LEARNING TEAM, TO ATTEND THE NATIONAL DEEPER LEARNING CONFERENCE IN SAN DIEGO, CA, UTILIZING GRANT FUNDS PROVIDED BY GRECC, TITLE II PROFESSIONAL DEVELOPMENT FUNDS, SECTION 6 FUNDS, AND $500 IN GENERAL FUNDS. –Sarah Hatton
- APPROVAL OF OUT OF STATE TRAVEL FOR THE ADAIR COUNTY HIGH SCHOOL BAND TO TRAVEL TO WALT DISNEY WORLD IN ORLANDO FLORIDA DURING THE WEEK OF MARCH 30 – APRIL 6, 2024, TO PARTICIPATE IN THE MAIN STREET USA PARADE – Jordan Humphress
- APPROVAL FOR $247, 053.38 FOR THE ADAIR COUNTY HIGH SCHOOL BAND TO PURCHASE THE NECESSARY INSTRUMENTS NEEDED FOR THE 2023/2024 ADAIR COUNTY HIGH SCHOOL MARCHING BAND – Jordan Humphress
- APPROVAL OF TWO CHANGES TO PROCEDURE 03.6 AP.22 COACHES/NONFACULTY ASSISTANTS CRIMINAL RECORDS CHECK REQUIREMENTS. (1) ADD CAN CHECK REQUIREMENT TO THE PROCEDURE (2) NO LONGER COMPLETE THE BACKGROUND CHECKS AT THE CENTRAL OFFICE – Robbie Harmon
- APPROVAL TO AUTHORIZE THE SUPERINTENDENT TO TAKE ALL NECESSARY STEPS TO SUPPORT THE COUNCIL FOR BETTER EDUCATION, INC (“CBE”), IN ITS LEGAL CHALLENGE TO THE UNCONSTITUTIONALITY OF HOUSE BILL 9, AND THE PAYMENT OF ANY APPROPRIATE DUES OR ASSESSMENTS RELATED TO THIS SCHOOL DISTRICT’S MEMBERSHIP IN CBE OR ITS SUPPORT OF THE REFERENCED LEGAL CHALLENGE.
- UPDATE ON CURRICULUM/DEEPER LEARNING – Sarah Hatton/Susan Pfefferman
INSTRUCTIONAL REPORT PRESENTED BY EACH SCHOOL PRINCIPAL:
- ADAIR COUNTY PRIMARY CENTER
- ADAIR COUNTY ELEMENTARY SCHOOL
- ADAIR COUNTY MIDDLE SCHOOL
- ADAIR COUNTY HIGH SCHOOL
- APPROVAL OF THE COMPREHENSIVE SCHOOL IMPROVEMENT PLANS FOR TARGETED SUPPORT AND IMPROVEMENT, BASED ON THEIR DESIGNATION BY THE KENTUCKY DEPARTMENT OF EDUCATION, FOR ADAIR COUNTY PRIMARY CENTER, ADAIR COUNTY ELEMENTARY SCHOOL, AND ADAIR COUNTY MIDDLE SCHOOL, AND THE METHODS OF SUPERVISION AT THE DISTRICT LEVEL AS STATED IN THE COMPREHENSIVE DISTRICT IMPROVEMENT PLAN – Sarah Hatton
- APPROVAL OF MONTHLY FINANCIAL STATEMENTS – Jaimie Wisdom
- BUILDINGS AND GROUNDS UPDATE – Steve Burton
- PUBLIC COMMENT
- ADJOURNMENT
