Board of Education General 07 300DAVIESS COUNTY, Ky. (1/10/20) — Daviess County Public Schools Board of Education meets Monday at Tamarack Elementary School, 1733 Tamarack Road. The meeting was originally scheduled for Jan. 14.

A special meeting of the Finance Corporation begins 11:45 a.m., followed by a special board meeting. Agendas for both meetings are listed below:

Daviess County Board of Education
Special Finance Corporation Luncheon Meeting
11:45 a.m. Jan. 13, 2020
Matt Robbins, Superintendent
Tamarack Elementary School
Carrie Munsey, Principal
1733 Tamarack Road, Owensboro

1. CALL TO ORDER
Dr. Tom Payne
2. ROLL CALL
Dr. Tom Payne
3. ACTION ITEMS
Dr. Tom Payne
1. Consider Approval of the December 19, 2019 Finance Corporation Meeting Minutes
Dr. Tom Payne,
President
2. Consider Approval of the Election of the Chairman of the Board Directors of
Daviess County Public School District Finance Corporation.
Dr. Tom Payne,
President
3. Consider Approval of the Election of the Vice-Chairman of the Board of Directors of
Daviess County School District Finance Corporation.
Chairman,
DCSDFC
4. Consider Approval of the Election of Daviess County School District Finance Corporation
President.
Chairman,
DCSDFC
5. Consider Approval of the Appointment of Daviess County School District Finance
Corporation Vice-President.
Chairman,
DCSDFC
6. Consider Approval of the Appointment of Daviess County School District Finance
Corporation Secretary
Chairman,
DCSDFC
7. Consider Approval of the Appointment of Daviess County School District Finance
Corporation Treasurer
Chairman,
DCSDFC
4. ADJOURN
Chairman,
DCSDFC


Daviess County Board of Education Special Luncheon Meeting
11:45 a.m. Jan. 13, 2020
Matt Robbins, Superintendent
Tamarack Elementary School
Carrie Munsey, Principal
1733 Tamarack Road, Owensboro 

1. CALL TO ORDER
Dr. Tom Payne
2. ROLL CALL
Dr. Tom Payne
3. MOMENT OF SILENCE
Dr. Tom Payne
4. COMMUNICATIONS
Dr. Tom Payne
5. PROPOSED AMENDMENTS TO THE AGENDA
Dr. Tom Payne
6. RECESS FOR DAVIESS COUNTY PUBLIC SCHOOLS FINANCE CORPORATION
MEETING
Dr. Tom Payne
7. SUPERINTENDENT'S REPORT
Mr. Matt Robbins
1. Tamarack Elementary School
Ms. Carrie Munsey
8. ACTION ITEMS
Dr. Tom Payne
1. Consider Approval of the December 19, 2019 Board Meeting Minutes
Dr. Tom Payne
2. Consider Approval of Application of Waiver of Administrative Regulations
Mr. Matt Robbins
9. DISCUSSION ITEMS
Dr. Tom Payne
1. Consider Approval of District Health and Wellness Report
Ms. Lisa Sims/
Ms. Wendi Kozel
2. Consider Approval of Non Resident Contracts for the 2020-2021 School Year
(contracts from surrounding districts)
Mr. Damon Fleming
3. Consider approval of New Positions, Reductions, and Open Positions
Dr. Amy Shutt
4. Consider Approval of Hardship Early Graduation Requests
Ms. Jana Beth Francis
5. Consider Approval of the 2020-21 Draft Budget
Ms. Sara Harley
6. Consider Rejection of the SFCC Offer of Assistance
Ms. Sara Harley
7. Consider Approval of Bid #20-01 (Athletic Field Maintenance Supplies)
Ms. Sara Harley
8. Consider Approval to Increase the Tuition Preschool Fee
Ms. Sara Harley
9. Construction Report (Written Report)
Ms. Sara Harley
10. CLOSED SESSION Per KRS 61.810 (1)(b)(1)(c)(1)(f)
Dr. Tom Payne
11. RETURN TO OPEN SESSION
Dr. Tom Payne
12. ADJOURN

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