| I. Call to Order | Board Chair Brenda Crabtree |
| II. Pledge of Allegiance | Board Chair Brenda Crabtree |
| III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
| IV. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 06.18.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of School Fees | |
| F. Approval of Monthly Trip Requests | |
| G. Approval of Cyber Insurance Coverage | |
| H. Approval of Employee Handbook for 24-25 School Year | |
| VIII. Approval of KSBA Board Policy Updates 01.11, 01.111, 01.21, 01.3, 01.83, 02.31, 02.311, 02.442, 03.11, 03.124, 03.13251, 03.21, 03.23251, 04.5, 05.4, 06.22, 06.31, 06.33, 06.34, 08.23, 09.126, 09.14, 09.22, 09.2211, 09.224, 09.2242, 09.226, 09.2261, 09.227, 09.42, 09.422, 09.423, 09.4232, 09.425, 09.43, 09.435, 09.438 and District Updates 08.1132 and 09.123 | Superintendent Wasson |
| IX. Review Board Procedures 07.16 AP.1, 09.2261 AP.2, and 08.11131 AP.22 | Superintendent Wasson |
| X. Approval of Positions with Federal Funds | Superintendent Wasson |
| XI. Approval of Substitute Secretary Pay Adjustment | Superintendent Wasson |
| XII. Annual Financial Review of Investments | CFO Alicia Frazier |
| XIII. Data Security and Privacy Plan 2024 | CIO Ashley Randall |
| XIV. Facilities | |
| A. Approval of Pay App #5 and Solid Ground Invoice | CFO Alicia Frazier |
| B. Approval to Declare Trailer Behind PCMS Surplus | COO Doug Brewer |
| XV. Instruction | |
| A. Approval of Emergency Certifications | HR Director David Lyons |
| XVI. Informational Items | |
| A. Personnel Report | HR Director David Lyons |
| XVII. Other Business | Board Chair Brenda Crabtree |
| XVIII. Approval to Enter Closed Session pursuant to KRS 61.815(1)(b) To Discuss the Sale of Property | COO Doug Brewer |
| XIX. Approval to Return to Open Session | |
| XX. Approval of Actions Taken as a Result of Closed Session | COO Doug Brewer |
| XXI. Adjourn | Board Chair Brenda Crabtree |