Beech Tree News Network

At the Butler County Education Complex.

I.Call to Order

II.Administer Oath of Office to Newly Re-Elected Board Member

III.Approve Agenda

IV.Approve Minutes of the January 15th, 2019 Regular Meeting (attachment)

V.Approve Treasurer’s Report and Payment of Monthly Bills (attachment)

VI.Superintendent’s Report

A.Taylor County Visit

B.Superintendent's Visit - Logan, Todd, and Russellville

C.District-Wide Spelling Bee

D.GRREC Legislative Meeting

E.District Facility Plan Meeting

VII.Communication

A.Provo Rural Development Meeting - February 14th, 2019 - 6:30 PM

B.District Facility Plan Second Meeting - February 21st, 2019 - 5:30 PM

C.New Superintendents Luncheon - February 22nd, 2019 – 11:30 AM

D.KSBA Annual Conference - February 22nd– 24th, 2019

E.February 18th, 2019 - Make up Day

F.Lawn Mowers Purchase – Eric Elms

G.SBDM Minutes (attachment)

H.School Budgets (attachment)

I.Transportation Report (attachment)

VIII.   Consent Agenda

A.Approve FY20 School Year Student Accident andStudent Athletic Year Insurance Renewal with RobertsInsurance in the amount of $33,669.20 (attachment) 

BApprove 348E Budget Revision (attachment)

IX.       Student Support Services

A.Declare Two (2) Dixie Chopper Lawn Mowers as Surplus Property

B.Approve Sealed Bid as Method of Disposal for Two (2) Dixie Chopper Lawn Mowers

C.Approve Purchase of Two (2) John Deere Lawn Mowers Contingent upon Sale of Present Equipment 

D.Approve FY 19 School Facilities Construction Commission KETS Second Offer of Assistance in the amount of $13,759.00 (attachment)

E.Approve Ford Communications 2019 Monthly Tower and Repeater Fee Increase of $120.00 (attachment)

F.Approve Revised WKU Spring 2019 Student Teacher Assignment Requests (attachment)

X.Adjournment