Agenda Report

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Regular Monthly Meeting
May 14, 2024 5:30 PM
Central Office Boardroom


I. Call to Order
II. Adopt Agenda
III. Superintendent's Report
A. News and Updates
B. Reports
1. Eubank Elementary Report on Student Achievement
2. Personnel: Certified and Classified
IV. Action Items With Discussion
A. Approve Board Minutes, April 16, 2024
B. Treasurer's Monthly Financial Report/Authorize Payment of Bills
V. Action Items To Be Approved By Consent
A. Approve Special Called Board Minutes, May 3, 2024
B. Approve KEDC 2024-2025 Cooperative Membership Agreement
C. Approve FYE 2024 Engagement Letter and KDE Contract
D. Approve 2023-2024 Calendar Amendment
E. Approve May CDIP 2024 Progress Notes
F. Approve Shortened School Day/Week
G. Approve Spring Technology Surplus
H. Approve Food Service Equipment Bid
I. Approve Vending Drinks Bid for 2024-2025
J. Approve Fuel/Diesel Bid 2024-2025
K. Recommendation for Copier Fleet Contract Extension
L. Approve Bid Recommendation for Walk-In Freezer
M. Approve Bid Recommendation for Fitness Equipment at Wellness Centers
N. Approve Early Graduates
O. Approve Out-of-State Trips
P. Approve Schoolwide Fundraisers/Fees
VI. Public Comment
VII. Executive Session - Personnel - Superintendent's Evaluation
VIII. Return to Regular Session
IX. Adjourn

Draft