| 1. Pledge of Allegiance/Prayer |
| 2. Call to Order |
| 3. Roll Call |
| 4. Adoption of Agenda |
| 5. Public Comments |
| 6. Presentation: Jamestown Elementary School Resource Officer Jamie Rogers-KY Association of School Resource Officers Rookie of the Year |
| 7. Russell County Education Association (RCEA) Certified Employee Recognition: Russell County Middle School teacher, Jerica Aaron |
| 8. Consent Agenda |
| A. Approval of Minutes |
| B. Payment of Bills |
| C. School Activity Fund Reports |
| D. Field Trips |
| E. Treasurer's Monthly Report |
| 9. Change Order-Deduct for Russell County Board of Education Central Office Roof Project |
| 10. Contracts/Memorandum of Agreements |
| 11. Professional Leave of Absence |
| 12. Amendment: Student Worker for information Technology (IT) Department |
| 13. Buses for 35th Annual "Catch a Rainbow Kids Fishing Derby"- June 3, 2023 |
| 14. Student Shortened School Day and/or Week |
| 15. Fundraiser Approvals |
| 16. Accept/Reject Bids: 1984 Chevrolet Box Truck (scrap) and 1993 Bus (scrap) |
| 17. Declare Surplus: School Nutrition Items |
| 18. Out of State and/or Overnight Trip |
| 19. Russell County Schools 2023-24 Continuation of
Learning (NTI) Plan |
| 20. K-12 Lau Plan for Serving English Learners |
| 21. Russell County Schools SY 2023-2024 Professional Development Plan |
| 22. Russell County Schools SY 2023-2024 Certified Evaluation Plan |
| 23. Executive Session (Student Discipline & Employee Discipline) KRS 61.810 (1)(f)) |
| 24. Resume Open Meeting |
| 25. Wilderness Education Project: Project Aware |
| 26. Personnel Reports |
| 27. Adjournment |