1. Call to Order | |
2. Silent Devotion & Pledge of Allegiance | |
3. Student Spotlight- Bath County Middle School | |
4. Other Business | |
5. Superintendent & Board Communication | |
6. Discussion and possible action on the following items: | |
a. March 25 & April 8, 2019 minutes | |
b. March Financial Reports | |
c. Claims | |
d. Superintendent Expenditures | |
e. Personnel Report | |
f. Use of Facility | |
g. Travel | |
h. Grant(s) | |
i. Pay bills through April 30, 2019 | |
j. Review of all monthly financial reports on all funds | |
7. Public Comments | |
8. Discussion and possible action on final staffing allocations for all schools for the 2019-20 school year | |
9. Motion to go in executive session pursuant to KRS 61.810 (1)(k) private | |
10. Motion to come out of executive session | |
11. Discussion and possible action on approving salary schedules for the 2019-20 school year | |
12. Discussion and possible action on KDE's Indirect Sheet Calculation | |
13. Discussion and possible action on approving the 2019-20 Cooperative Membership Agreement with KEDC | |
14. Discussion and possible action to accept Audit Request for Proposal (RFP) | |
15. Discussion and possible action on approving an addendum to Delta Resources, LLC agreement | |
16. Discussion and possible action on approving UK Athletic Trainer contract agreement for the 2019-20 school year | |
17. Discussion and possible action to authorize approval to advertise and accept lowest or best bids for workers compensation insurance, student insurance, property & causality insurance, diesel, gas, fire alarm, fire extinguisher, elevator service, student and team pictures, school signage, alarm monitoring services, sanitation services and beverage services for the 2019-20 school year | |
18. Motion to go in executive session pursuant KRS 61.810 (1)(f) Personnel and (1)(c) Proposed or Pending Litigation | |
19. Motion to come out of executive session and take any necessary action | |
20. Motion to go in executive session pursuant to KRS 156.557 (4)(d) preliminary discussion of superintendent evaluation | |
21. Motion to come out of executive session | |
22. Adjourn | |