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. April 10, 2024 Payment of General and Title Program Claims | |
c. April 19, 2024 Payment of General and Title Program Claims | |
d. April 26, 2024 Payment of General and Title Program Claims | |
e. May 3, 2024 Payment of General and Title Program Claims | |
f. May 9, 2024 Payment of General and Title Program Claims | |
g. Treasurer's Report & Finance Update | |
h. April 2024 Payroll Detailed Final Report | |
i. April 2024 Special Payroll Detailed Final Report | |
j. April 2024 Monthly Financial Report | |
k. District Use of Property Agreements | |
l. Retirement of Fixed Assets/Surplus | |
m. School-Wide Fundraisers | |
n. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
III. Superintendent Travel/Reimbursement | |
7. Communication | |
a. Superintendent Report | |
8. Personnel Report | |
9. Consider Approval to Create the Position of Director of Psychological Services | |
10. Consider Approval of NLES Mascot | |
11. Consider Approval of Bids for LCHS Walk-in Cooler/Freezer | |
12. Consider Approval of the FY25 Tentative Budget Report | |
13. Bond of Depository | |
14. Salary Schedules | |
15. Consider Approval for Emergency Certified Substitute Teachers | |
16. Consider Approval of Contract for Duguid, Gentry and Associates | |
17. Consider Approval of the 23-24 Amended School Calendar | |
18. Consider Approval of Change Order 4 for the LAVEC Project | |
19. Consider Approval of Change Order 5 for the LAVEC Project | |
20. Consider Approval of Pay Application 6 to MP Lawson for LAVEC Project | |
21. Consider Payment Approval to Bacon Farmer Workman Engineering and Testing | |
22. Consider Approval of BG-4 for Guaranteed Energy Savings Project | |
23. Closed Session pursuant to KRS 61.810(1)f | |
24. Return to Open Session | |
25. Actions Related to Closed Session | |
26. Adjournment | |