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. June 14, 2024 Payment of General and Title Program Claims | |
c. June 18, 2024 Payment of General and Title Program Claims | |
d. July 3, 2024 Payment of General and Title Program claims | |
e. Treasurer's Report & Finance Update | |
f. June 2024 Payroll Detailed Final Report | |
g. June 2024 Monthly Financial Report | |
h. District Use of Property Agreements | |
i. Retirement of Fixed Assets/Surplus | |
j. School-Wide Fundraisers | |
k. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
III. Superintendent Travel/Reimbursement | |
l. Consultant Agreement for Mr. Chittenden | |
m. Annual Renewal of the SRO Contract | |
n. Approval of the Staff and Substitute Handbook | |
o. Fidelity Performance Bonds | |
7. Closed Session pursuant to KRS 61.810 (1)) and KRS 156.557 (6)(c) | |
8. Return to Open Session | |
9. Actions Related to Closed Session | |
10. Communication | |
a. Superintendent Report | |
11. 2024-2025 District Funding Assurances | |
12. Personnel Report | |
13. Approval Needed For Up To Four Emergency Teaching Certificates | |
14. Consider Approval of Signing Bonuses | |
15. Consider Approval of Second Reading of the KSBA Policy Updates | |
16. Consider Approval of the 2024-2025 Student Code of Conduct | |
17. Known Liabilities and Nepostism | |
18. Consider Approval of Fuel & Oil Bids | |
19. Consider Approval of the 2024-2025 Insurance Quote from First Insurance Group | |
20. Consider Payment Approval of Pay Application 8 to MP Lawson for the LAVEC Project | |
21. Consider Payment Approval of DPO 431 to Lincoln Electric for the LAVEC Project | |
22. Consider Approval of Payment for Bacon Farmer Workman Invoice | |
23. Adjournment | |