| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Live RED Report | |
| 5. Public Comment | |
| 6. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. Payment of General and Title Program Claims | |
| c. Treasurer's Report & Finance Update | |
| d. Retirement of Fixed Assets/Surplus | |
| e. District Use of Property Agreements | |
| f. School-Wide Fundraisers | |
| g. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| a. Superintendent Travel/Reimbursement | |
| h. PD Plans For All Schools | |
| i. Bond of Depository/Pledge of Collateral Agreement with Farmers Bank | |
| j. Fidelity Performance Bonds | |
| k. Acknowledge Automatic Renewal of the SRO Agreement with the Sheriff's Dept | |
| l. District Technology Plan for 2022-2023 | |
| m. Certified District Technology Coordinator Job Description | |
| n. Security Funds Request | |
| o. Community Eligibility Provision Intent to Participate | |
| p. 2022-2023 Student Code of Conduct | |
| 7. Personnel Report | |
| 8. Communication | |
| a. LCMS Master Schedule and PP Presentation | |
| b. Facilities & Maintenance Updates | |
| 9. Approval of BG-2 For New Central Office | |
| 10. Approval of BG-3 For The New Central Office | |
| 11. Approval Of The Design & Development For The New Central Office | |
| 12. Funding Assurances FY2023 | |
| 13. Certified Evaluation Plan Appeals Members | |
| 14. Consider Approval of a Pest Management Contract for 2022-2023 | |
| 15. Consider Approval for LCHS Club Dues | |
| 16. Fuel and Oil Bids | |
| 17. Consider Approval of the Emergency Reading of Proposed KSBA Policy and Procedure Updates for 2022-2023 | |
| 18. Closed Session pursuant to KRS 61.810(1)(m) and KRS 156.557(6)(c) | |
| 19. Return to Open Session | |
| 20. Actions Related to Closed Session | |
| 21. Adjournment | |