1. Call to Order | |
2. Adopt the Agenda | |
3. Pledge of Allegiance | |
4. Recognitions - Live RED Recognitions | |
a. 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. District Use of Property Agreements | |
e. Retirement of Fixed Assets/Surplus | |
f. School-Wide Fundraisers | |
g. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
h. Superintendent Travel/Reimbursement | |
i. Community Eligibility Provision Intent to Participate | |
j. Funding Assurance FY 2024 | |
7. Personnel Report | |
8. Superintendent's Report | |
9. Acceptance of Fuel and Oil Bids | |
10. Consider Approval of Bacon Farmer Workman Invoices | |
11. Consider Approval of Pay Application Request No. 6 from MP Lawson Construction | |
12. Consider Approval of CMS Architects Invoice No. 12 | |
13. Consider Approval of Direct Purchase Orders for the Central Office Project for Negwar Materials and EVAPAR | |
14. Consider Approval of payment for services for the Performance Service Contract | |
15. Consider for Approval Certified and Classified Salary Schedule for Fiscal Year 2024 | |
16. Consider for Approval Extra Service Salary Schedule for Fiscal Year 2024 | |
17. Appointment of the Board Treasurer | |
18. Emergency Approval of Board Policy Updates/Public Comment on Policy 9.141 as required by KRS 158.189/Review of Administrative Procedures | |
19. Consider Approval of Staff and Substitute Handbooks | |
20. Consider Approval of the 2023-2024 Student Code of Conduct | |
21. Approval of General, Property and Liability Insurance for the 2023-2024 School Year | |
22. Closed Session pursuant to KRS 156.557(6)(c) | |
23. Return to Open Session | |
24. Actions Related to Closed Session | |
25. Adjournment | |