I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
E. Approval of Hardship Graduation, per Policy 08.1132 | |
II. Informational Items | |
A. Principals Report | |
B. Construction Report | |
C. Personnel | |
D. Other | |
E. Audience of Citizens | |
III. Recommended Board Motions | |
A. Approval of Minutes for 05/30/19 and 06/17/19 | |
B. Approve Treasurer's Report | |
C. Approve Orders of the Treasurer (bills) | |
D. Approval of 2019-2020 Insurance Carriers for Fleet/Property/General Liability/Umbrella and Worker's Comp | |
E. Approval of Change Order 3 - WV Early Childhood Center | |
F. Approval of Change Order 2 – WV Middle School Upgrades | |
G. Approval of Pay Application 13 for Morel Construction – WV Early Childhood Center | |
H. Approval of Pay Application 4 for Morel Construction – WV Middle School Renovation | |
I. Approval of Pay Application 1 for Riegler Blacktop – WV Paving Project | |
J. Approval of Michelle Gregg as Board Representative for Certified Evaluation Plan Appeals Committee | |
K. Approval of Caitlyn Sullivan as alternate Board Representative for Certified Evaluation Plan Appeals Committee | |
L. Approval to hire 75 emergency subs for the 2019-2020 academic year | |
M. First reading of KSBA Policy Recommendations 2019-2020 | |
N. Second Reading/Approval of Policy 09.123 Absences and Excuses | |
O. Approval to enter into executive session pursuant to KRS 156.557 (6)(c) - preliminary discussions relating to the evaluation of the superintendent | |
P. Approval to return to open session | |
Q. Adjournment | |