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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
BOARD MEMBER COMMENTS
4.
STAFF/SCHOOL REPORTS
4.A.
Student Board Member -
4.B.
Enrollment/Attendance Report - Mr. Jeremey Booher, Chief Operations Officer/DPP
4.C.
Academic Report - Mr. Tony Jury, Chief Academic Officer
4.D.
Superintendent's Report - Mr. Chuck Cash
4.E.
SBDM Agenda/Minutes
4.F.
Human Resource Actions
5.
CONSENT AGENDA
5.A.
Approve Minutes from the May 16, 2023 Board of Education Regular Board Meeting
5.B.
Approve Monthly Financial Reports
5.C.
Approve Activity Fund Report and Bills
5.D.
Approve Monthly Bills
5.E.
Approve Facilities Requests
5.F.
Review/Approve iLead TSA Nationals Kentucky International Convention Center, Louisville, Kentucky June 28 - July 2, 2023
5.G.
Approve advertising Bids for Fuel & Propane for the 2023-2024 school year.
5.H.
Review/Approve Architect Agreement
5.I.
Review/Approve 2023-2024 Professional Learning Plan
5.J.
Review/Approve Emergency Certification for School Year 2023-2024 for FMD Position
5.K.
Approve Pledge of Collateral
5.L.
Review/Approve District Funding Assurances
5.M.
Approve Fidelity Bond of Treasurer
5.N.
Review/Approve all Emergency Substitute Certificates for the 2023-2024 School Year
5.O.
Review/Approve Local Head Start Memorandum of Agreement between OVEC Head Start Grantee Program and the Gallatin County School District to coordinate services to eligible children through federal Head Start and state Preschool Programs.
6.
RECOMMENDED ACTION - NEW BUSINESS
6.A.
Review/Approve Curriculum Associates Quote for $65,207.50
6.B.
Review/Approve the First Reading of 2023-2024 Employee Handbook and Coaches Handbook
6.C.
Review/Approve Imagine Learning (Edgenuity) Price Quote
6.D.
Discuss/Set Final Meeting Date for District Facilities Planning Committee
6.E.
Discuss/Approve Behavior Interventionist Position SY 2024 using current salary schedule at 185 days
6.F.
Discuss/Approve Mental Health Specialist Job Description Update
6.G.
Discuss/Approve Virtual Learning Academy Facilitator Position
6.H.
Review/Approve School Year 24 Title 1 Salary/Benefits
6.I.
Review/Approve Code of Acceptable Behavior and Discipline 2023-2024
6.J.
Discussion and Possible Action Regarding Certified and Classified Pay Raise
7.
ADJOURN
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