AGENDA
***Adair County Primary Center students will open the meeting with the Pledge of Allegiance***
Meeting will be called to order by Superintendent Alan Reed.
APPROVAL OF AGENDA
APPOINTMENT OF BOARD CHAIRPERSON FOR 2016
APPOINTMENT OF BOARD VICE-CHAIRPERSON FOR 2016
APPOINTMENT OF SECRETARY TO THE BOARD FOR 2016
PUBLIC FORUM TO ADDRESS QUESTIONS AND CONCERNS ON THENUTRITION AND PHYSICAL ACTIVITY REPORT - Carol Roy
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES
APPROVAL OF TREASURER'S REPORT
APPROVAL OF PAYMENT OF BILLS
APPROVAL OF CONSTRUCTION BILLS:
- ATLAS METAL PRODUCTS - PAY APP #2
- REXEL USA - PAY APP #5 - BRANSCUM CONSTRUCTION COMPANY - PAY APP #2
APPROVAL OF CHANGE ORDER #1 TO EXTEND BUS GARAGE PROJECT COMPLETION DATE DUE TO ELECTRICITY
APPROVAL OF CHANGE ORDER #2 FOR ELECTRICAL TRENCH
APPROVAL OF CHANGE ORDER #3 ON BUS GARAGE CONSTRUCTION - CREDIT FOR CHANGE OF WALL TYPE
APPROVAL OF COMPREHENSIVE DISTRICT IMPROVEMENT PLAN
APPROVAL TO WAIVE FEES FOR USE OF ADAIR COUNTY MIDDLE SCHOOL FOR A BENEFIT SINGING/AUCTION
APPROVAL FOR USE OF ADAIR COUNTY SCHOOL CAMPUS FOR A RELAY FOR LIFE FUNDRAISER
APPROVAL OF UPDATE TO INFINITE CAMPUS PARENT PORTAL ACCEPTABLE USE POLICY AND APPLICATION
APPROVAL TO AUTHORIZE THE SUPERINTENDENT TO SIGN A MEMORANDUM OF AGREEMENT WITH SOMERSET COMMUNITY COLLEGE TO OFFER ADULT CLASSES AT ADAIR COUNTY HIGH SCHOOL
ACKNOWLEDGEMENT OF PERSONNEL ACTION
REGULAR AGENDA
SUPERINTENDENT'S REPORT
PUBLIC COMMENTS
APPROVAL OF MONTHLY FINANCIAL STATEMENTS - Renae Smith
BUILDINGS AND GROUNDS UPDATE - David Jones
UPDATE ON ADAIR COUNTY HIGH SCHOOL BOILER AND APPROVAL OF BG-1 FORM - David Jones/Renae Smith
REVIEW/APPROVAL OF DRAFT BUDGET FOR 2016-2017 SCHOOL YEAR - Renae Smith
DISCUSSION/POSSIBLE APPROVAL OF SECURITY CAMERA SYSTEM - Carla Perkins
APPROVAL TO SET REGULAR BOARD MEETING'S DATE AND TIME
EXECUTIVE SESSION PURSUANT TO KRS 61.810(1)(F) STUDENT DISCIPLINE
ADJOURNMENT