| I. Call to Order | Board Chair Kathy Merriman |
| II. Pledge of Allegiance | Board Chair Kathy Merriman |
| III. Adopt/Approve Agenda | Board Chair Kathy Merriman |
| IV. Communication Report | Superintendent Wasson |
| V. Public Comments | Board Chair Kathy Merriman |
| VI. Employee Request to Share Concern | Ms. Gina Kinser |
| VII. Consent Agenda | Board Chair Kathy Merriman |
| A. Approval of minutes for Special Called meeting minutes 06.13.23 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of Treasurer Bond Renewal | |
| F. Approval of Pledge of Collateral | |
| G. School Fees | |
| H. Principals Combining Budget | |
| I. Approval for End of Year Close/Entries | |
| J. Approval of Donation | |
| K. Approval of KSBA Policies Revisions in KSBA Update Packet 03.11, 03.115, 03.1161, 03.1211, 03.1231, 03.1232, 03.1236, 03.13241, 03.17, 03.21, 03.211, 03.2141, 03.2211, 03.2231, 03.2232, 03.2236, 03.23241, 03.272, 04.32, 05.4, 08.113, 08.1131, 08.11311, 08.133, 08.13531, 08.23, 09.11, 09.122, 09.141, 09.224, 09.227, 09.311, 09.313, 09.422, 09.425, 09.426, 09.431, 09.434, 09.435, 10.5, 03.214, 09.122 | |
| L. Approval of District Suggested Policy Updates 09.123, 08.1132, 02.4242, 05.3, 03.125, 03.225 | |
| M. Approval of Georgetown College Clinical Practice Agreement | |
| N. Approval of Midway College Agreement | |
| O. Approval of MOA with Kentucky Higher Education Assistance Authority and Kentucky Campus Compact | |
| P. Approval of MOU for EKU Advantage Program | |
| Q. Service Agreements | |
| 1. Approval of New Vista Mental Health services MOA | |
| 2. Approval of 23-24 Head Start Contract | |
| R. Trip Requests | |
| 1. June/July Trip Requests | |
| 2. Approval of Girls Basketball Overnight Trip Request | |
| 3. Approval of Overnight Trip for Girls Soccer Team to Lindsey Wilson College | |
| 4. Approval of Overnight Trip for Girl's Volleyball Camp to Morehead State University. | |
| 5. Approval of Boys High School Soccer Camp | |
| S. Approval of the FY2024 District Funding Assurances | |
| T. Approval of Superintendent Travel | |
| VIII. Approval of 2023-2024 Student Code of Conduct and District Handbook | Superintendent Wasson |
| IX. Instruction | |
| A. CDIP Phase Four Progress | Dr. Stacy Linn |
| B. Gifted and Talented Report | Dr. Stacy Linn |
| C. Approval of 23-24 Professional Development Plan and Flexible Calendar | Dr. Stacy Linn |
| X. Approval of Insurance Companies for Property and Workers' Compensation Insurance | Superintendent Wasson |
| XI. Approval of Drug Testing Company Agreement | Mr. Doug Brewer & Superintendent Wasson |
| XII. Facilities | |
| A. Approval of Stanton Elementary Pay App #3 | Mr. Doug Brewer |
| XIII. Approval of Revised Salary Schedule | Mr. David Lyons |
| XIV. Approval Of Job Descriptions Attached | Mr. David Lyons |
| XV. Approval to Utilize the Transportation Assistant Position In Place of Transportation Supervisor | Mr. David Lyons |
| XVI. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| XVII. Other Business | Board Chair Kathy Merriman |
| XVIII. Adjourn | Board Chair Kathy Merriman |