| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be performed on video by students from Camp Ernst Middle School. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by video of students from Florence Elementary School. |
| IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Alaina McKeown will give the Student Board Member Representative report. |
| V. GOOD NEWS |
| A. Student School Board Representative Recognition- Ms. Alaina McKeown |
| B. The board will congratulate and recognize the May 2022 Break the Mold Award Recipient, Mr. Michael Pearcy, Math Teacher, Jones Middle School. |
| C. 2022 NKY Excellence Dinner Award Recipients |
| D. 2022 Florence Rotary Teacher of the Year Recipients - Ms. Michelle Roland of Erpenbeck Elementary School and Ms. Lauren Jane of Cooper High School. |
| E. 2022 Achieving Excellence Award - Wild Health |
| F. 2022 School Nurse Recognition |
| G. 2022 School Resource Officer Appreciation |
| H. 2022 Aspiring Administrators |
| I. KEA Educational Support Professional of the Year Award Recipient - Mr. Mike Johnson |
| J. 2020-2021 Bus Driver Safety Award Recipients |
| K. "Who We Serve" Video Sharing Our Educational Community |
| VI. AUDIENCE OF CITIZENS |
| A. The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind:
• The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda.
• The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy.
• Reminder: the meetings are streamed live on Youtube, please be respectful in your comments.
• If you have a concern that you would like a response from the administration, feel free to leave your information as directed.
• Keep comments to 2 minutes, so that all that wish to speak may speak. |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of April 21, 2022. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Revision of Custodial and Warehouse Supervisor Job Description |
| F. Contract Between Kelly Elementary School and Toshiba Business Solutions for Copier Lease and Maintenance Agreement |
| G. Contract Between Board Office and Toshiba Business Solutions for Copier Maintenance Agreement |
| H. The School's Student Activity Fund Principal's Combining Budgets for 2022-2023 |
| I. Contract between Ignite Institute and Dave and Buster's for Senior Night on 5/3/22 |
| J. Contract Between Technology and Clever for Data Management |
| K. Contract Between Facilities Maintenance Department and Seco Electric for Fire Alarm Inspection |
| L. Contract Between Finance Department and Commonwealth Risk Solutions for Fidelity Bond on the Treasurer Renewal for 2022-2023 School Year |
| M. Final Project Closeout, BG-5, for Ignite Institute Reno, BP #1 & BP #2, BG #17-279 |
| N. Facility Management Declaration as Surplus |
| O. Bidding Documents and BG-3 for Ryle High School Pole Vault, BG 22-387 |
| P. Contract Between Ockerman Middle School and Summit Learning for Summit Program |
| Q. Contract between Ryle High School and Great American Ball Park for Senior Dinner Dance on 2/4/2023 |
| R. Cooper High School Field Trip to San Diego, CA for FCCLA National Leadership Conference on 6/28-7/4/22 |
| S. MS Courses Offered for HS Credit for 2022-2023 SY |
| T. Contract Between LSS and Ellevation Education for ELL Software Tools |
| U. Contract Between Ockerman Middle School and Discovery Education for Social Studies Techbook |
| V. Calendar Waiver Exchange Request 22-23 |
| W. Cognia Diagnostics |
| X. School Fundraising |
| Y. Nearpod Inc. |
| Z. Kelly Elementary School-Benchmark Phonics Agreement |
| AA. Interagency Agreement-Transportation Plan to Ensure Stability for Students in Foster Care |
| BB. Annual Memorandum of Understanding with Family Nurturing Center |
| CC. Houchens Insurance Renewal |
| DD. Claim and Release Case #22-KDE-04 |
| EE. Claim and Release for Case # 22-KDE-07 |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Tentative Working Budget |
| B. House Bill 678 Resolution |
| C. Ignite Institute Local Area Vocational Education Center Grant |
| D. MDC Land Inc. - Preschool Achievement Center Lease for 2022-2023 School Year |
| E. Gifted and Talented Consultant New Position and Job Description |
| F. Finding to Modify District Facility Plan to add Additional Classrooms to Camp Ernst Middle School |
| G. District Technology Plan 2022-2023 |
| H. Emergency Work to Repair Chiller at Ryle High School - Trane Company |
| X. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent LSS, Academics Reports |
| B. Eric McArtor, Deputy Superintendent, COO, Operations Report |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| F. Board Member Committee Reports |
| G. Contracts approved at Superintendent or Principal Level |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 (1) (c) Proposed or Pending Litigation Involving a Public Agency. |
| A. Closed Session per KRS 61.810 (1)(c) meetings specified by law to be conducted in private for the purpose of discussion of pending litigation. |
| XIII. ADJOURN |