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. June 14, 2023 Payment of General and Title Program Claims | |
c. June 22, 2023 Payment of General and Title Program Claims | |
d. June 27, 2023 Payment of General and Title Program Claims | |
e. June 16, 2023 Payroll Detailed Final Proof Report | |
f. June 24, 2023 Payroll Detailed Final Proof Report | |
g. June 29, 2023 Payroll Detailed Final Proof Report | |
h. June 2023 Monthly Financial Report | |
i. Consultant Agreement for Mr. Darryl Chittenden | |
j. Known Liability Letter | |
k. Nepotism Letter | |
l. Fidelity Performance Bond | |
m. Pledge of Collateral | |
n. Community Ed Grant | |
o. Career And Technical Grant | |
p. Career Service Request | |
q. Petitions for Early Entry into Kindergarten | |
r. District Use of Property Agreements | |
s. Retirement of Fixed Assets/Surplus | |
t. School-Wide Fundraisers | |
u. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
III. Superintendent Travel/Reimbursement | |
7. Communication | |
a. Superintendent Report | |
8. Approve April, May and July Absences for David Kitchens due to employment obligations | |
9. Personnel Report | |
10. 2023-2024 PD Plans For All Schools | |
11. Consider Approval of Pay Application Request No. 7 from MP Lawson Construction | |
12. Consider Approval of CMS Architects Invoice No. 13 | |
13. Consider Approval of Direct Purchase Order for the Central Office Project for Winco Window Co. | |
14. Consider Approval of Bacon Farmer Workman Invoice | |
15. Approval of payment of services for the Performance Contract | |
16. Consider Approval of Direct Purchase Order for Bluegrass Hydronics & Pump for the Performance Project | |
17. Change Order 1 for the Guaranteed Energy Savings Contract | |
18. Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c) | |
19. Return to Open Session | |
20. Actions Related to Closed Session | |
21. Adjournment | |