Agenda Report

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AGENDA Special Called Board Meeting
March 18, 2024 6:00 PM

Adair County Board of Education
Conference Room
1204 Greensburg Street
Columbia, Kentucky 42728


1. Pledge of Allegiance
2. Prayer
3. Approval of Agenda
4. Approval of Consent Agenda
A. Approval of Minutes
B. Approval of Treasurer's ReportJaimie Wisdom
C. Approval of Payment of Bills
D. Approval of Memorandum of Understanding for Professional Education Preparation partnership Agreement between Western Kentucky University and Adair County School District for 2024-2027
E. Approval of Schools Staffing Guidelines 02.4331 AP.1
F. First reading of revision to Policy 03.225 - Expense Reimbursement for Classified Personnel
G. Acknowledgement of Personnel Action
5. Superintendent's Report
6. Presentation of new Adair County School Website
7. Approval of the 2024-2025 District Technology PlanJason Rector
8. Approval to scrap Technology surplus
9. Approval to match FY2024 KETS 2nd Offer of Assistance in the amount of $20,653.00Jaimie Wisdom
10. Approval of Commercial Card program with Fifth Third BankJaimie Wisdom
11. Approval of an additional Instructional Assistant I position for the Adair Learning AcademyBradley Stephens
12. Approval to create a second Assistant Principal position at the Adair County Middle School
13. Approval to create a Special Education Consultant position
14. Approval for out of state travel for the Adair County High School Choir to compete at the Festival in the Parks at Kings Island in Mason, Ohio on May 18, 2024
15. Approval of Monthly Financial StatementsJaimie Wisdom,
Director of Finance
16. Buildings and Grounds UpdateSteve Burton,
Director of Transportation and Maintenance
17. Public Comments
18. Adjournment

Draft