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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
STUDENT RECOGNITION WITH ELEMENTARY STUDENTS - PRINCIPAL MEGAN MORRIS
4.
BOARD MEMBER COMMENTS
5.
STAFF/SCHOOL REPORTS
5.A.
Student Board Member - Mr. Zachary Simpson
5.B.
Enrollment/Attendance Report - Mr. Jeremey Booher, Chief Operations Officer/DPP
5.C.
Chief Academic Officer Report - Mr. Tony Jury
5.D.
Superintendent's Report - Mr. Chuck Cash
5.E.
SBDM Agenda/Minutes
5.F.
Human Resource Actions
6.
CONSENT AGENDA
6.A.
Approve Minutes from the March 21, 2023 Board of Education Regular Board Meeting and the April 11, 2023 Working Session
6.B.
Approve Monthly Financial Reports
6.C.
Approve Activity Fund Report and Bills
6.D.
Approve Monthly Bills
6.E.
Approve Field Trip Requests
6.F.
Review/Approve Out of School District Applications
6.G.
Review/Approve Prom Contract with Prickle Barn
6.H.
Review/Approve Kentucky Community and Technical College System Lease Renewal Agreement
6.I.
Review/Approve Nine Passenger Van Driver - M. Glenn
6.J.
Approve technology items to be declared surplus
7.
RECOMMENDED ACTION - NEW BUSINESS
7.A.
Approve acceptance FY2023 KETS offer of assistance (Education Technology Funding) in the amount of $12,574.53
7.B.
Review/Approve Purchase of Chromebook Management Licenses
7.C.
Review/Approve Trane Application and Certificate for Payment No: P521487-0 (B-A2210123) in the amount of $158,954.19
7.D.
Review/Approve Amended District Calendar
7.E.
Presentation - St. Elizabeth Hospital and
Review/Approve Memorandum of Understanding
7.F.
Review/Approve Agreement with University of Kentucky College of Dentistry for Early Learning Dental Screenings
7.G.
Review/Approve 2023/2024 SBDM Allocations
7.H.
*** Review/Approve A-1 Amusement and Party Rental Agreement (Dolly Parton Imagination Library)
8.
ADJOURN
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