Agenda Report

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Board of Education Regular Meeting
September 27, 2021 7:00 PM
Central Office, Annex Building

Growing Minds, Empowering Leaders, Transforming OUR Future!
1. Call to Order
2. Discussion and possible action to approve tonight's agenda
3. Silent Devotion & Pledge of Allegiance
4. District Spotlight- Crossroads Elementary School
5. Superintendent & Board Communication
6. Discussion and possible action to approve the following items:
a. August Financial Report
b. August 23, 2021 minutes
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Fundraising
g. Use of Facility
h. Travel
i. Background checks and CDL Training
j. Review of all monthly reports of all funds
7. Public Comments
8. Discussion and possible action on approving the FY22 Working Budget
9. Discussion and possible action to approve a 3-year contract with Power School Unified Smart Find Express
10. Discussion and possible action to approve a 1-year contract with Infinite Campus Payments
11. Discussion and possible action on KSIS Compliance Specialist
12. Discussion and possible action to approve the Technology Activity Report
13. Discussion and possible action on the Memorandum of Agreement between Kentucky Community and Technical College System - KCTCS for the 2021-22 school year
14. Discussion and possible action to approve the FY22 Family Resource Youth Service Center-FRYSC MOA Modification
15. Discussion and possible action on adopting the participation resolution with KISTA financing school bus
16. Discussion and possible action on the Local Planning Committee " Finding"
17. Discussion and possible action on surplus items
18. Discussion and possible action to surplus five school buses.
19. Discussion and possible action on Remote Instruction
20. Discussion and possible action on stipend proposal for other employees not full-time
21. Discussion and possible action to approve a $100 federal payment to FT/PT employees who have been vaccinated
22. Motion to go in executive session pursuant to KRS 156.557(6)(c) preliminary discussions relating to the evaluation of the superintendent prior to summative evaluation
23. Motion to come out of executive session and take any necessary action
24. Other Business
25. Motion to adjourn at 8:36 pm

Draft