| I. Opening | |
| A. Call to Order | |
| B. Approve Agenda | |
| C. Consider Motion to Approve Minutes from the Regular Scheduled Board Meeting on April 18, 2023 | |
| D. Department and Superintendent's Reports | |
| a. Inform Board of Superintendent's Personnel Actions | |
| E. Showcase and Recognitions | |
| a. Kathryn Sturgeon | |
| b. Jaime Mendez-Cano | |
| c. Retirements (Shawn VanDine) | |
| d. Special- Mr. Ely | |
| F. Public Comment | |
| G. Presentations | |
| a. 2023/2024 Senior Class Representatives Present Ideas for 2024 Senior Trip | |
| H. Consent Agenda | |
| a. Approve Bills, Salaries, and Wages | |
| b. Approve Treasurer's Report | |
| c. Approve Superintendent's Expense Report | |
| d. Consider Motion to Approve Updated Salary Schedule for the 2023-2024 School Year | |
| e. Consider Motion to Approve Updated Job Descriptions for 2023-2024 School Year | |
| f. Approve Surplus of Appliances from Boone Street Apartment | |
| g. Approve Surplus of Gravel that was Removed from the Old Roofs | |
| h. Approve 2024 Senior Class to Plan for Senior Trip and Approve Fundraisers: Trash Pick Up, Work Concessions, Work Bengals Concessions, Popcorn Sales, T-shirt and Apparel Sales, Bake Sale, and Calendar Days | |
| i. Approve PES Fundraiser for PTO, Kona Ice, Smencils (scented pencils), and Tickets to Counter Clocks Baseball Game | |
| II. Old Business | |
| III. New Business | |
| A. Consider Motion to Approve Change Order #002 in the Amount $23,673.00 for the Removal of Cisterns and Debris from Previously Demolished Structure | |
| B. Consider Motion to Approve Offer from Kentucky Transportation Cabinet for $14,000 for 1/2 acre at 8th Street Athletic Complex for Construction of Pedestrian Bridge | |
| C. Consider Motion to Authorize Superintendent McCauley to Approve Survey Bid for the Greenhouse not to Exceed $10,000.00 | |
| D. Consider Motion to Authorize Superintendent McCauley to Approve Bid Documents for the Upgrades to the High/ Middle School Library. | |
| E. Consider Motion to Approve Joining Social Media Lawsuit | |
| IV. Superintendent's Report | |
| A. Strategic Plan | |
| B. Investment of Bond Funds | |
| C. Facilities Update | |
| D. Football Field | |
| E. Community Mental Health Program | |
| F. Graduation | |
| G. Local Planning Committee/ District Facility Plans | |
| H. Fall Enrollment | |
| I. Special Called Meeting May 31st - Review Finance Bids | |
| J. 2 Board Meetings in June.
Regular Board Meeting will be June 20th and
Special Called Meeting will be June 29th (Close out the Year) | |
| V. Board Comments | |
| VI. Adjournment | |