1. Call to Order | |
2. Adopt the Agenda | |
3. Pledge of Allegiance | |
4. Recognitions - Live RED Recognitions | |
a. Student(s) | |
b. Staff | |
c. 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 | |
h. Superintendent Travel/Reimbursement | |
7. Communication | |
a. Facilities & Maintenance Updates | |
b. Investment of Grant Funds | |
8. Personnel Report | |
9. Approval of the Fiscal Year 2023 Working Budget | |
10. SBDM Carry Forward Request | |
11. Attendance Waiver | |
12. Consider approval of engagement contract with Baird to serve as financial advisor for the Guaranteed Energy Savings Project | |
13. Consider approval of engagement contract with Baird to serve as bidding agent for investment of ATC grant | |
14. TAR Report | |
15. Selection of an Architect for the LAVEC Grant & Renovation | |
16. Purchase of Two Vehicles - Maintenance and Transportation Service Vehicles | |
17. Approval of the BG23-098 Guaranteed Energy Savings (GES) Contract | |
18. ARC Chairperson Approval | |
19. Insurance Premium Adjustments | |
20. Approve the MOA of Home Hospital with Paducah Independent | |
21. Adjournment | |