I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
II. Informational Items | |
A. Spotlight Report - Quest 2019 | |
B. Principals Report | |
C. Construction Report | |
D. Attendance/Enrollment Report | |
E. Personnel | |
F. Acknowledgement of Trip to Spain for Summer 2020, organized by Lauren Teepen in conjunction with Education First (EF) Tours | |
G. Other | |
H. Audience of Citizens | |
III. Recommended Board Motions | |
A. Approval of Minutes | |
B. Approve Treasurer's Report | |
C. Approve Orders of the Treasurer (bills) | |
D. Approval of Working Budget 2019-2020 | |
E. Approval of Change order 1 – WV Paving Project | |
F. Approval of Change order 4 - WVMS Renovations | |
G. Approval of Change order 4 – WV Early Childhood Center | |
H. Approval of Revised BG1 – WVMS Renovations | |
I. Approval of BG5 for WV - 11 School Road Property Acquisition | |
J. Approval of Pay Application 7 for Morel Construction – WV Middle School Renovation | |
K. Approval of Pay Application 15 for Morel Construction – WV Early Childhood Center | |
L. Approval of FY20 School Bus Purchase Authorization | |
M. Approval of FY20 KISTA Bus Lease Participation Resolution | |
N. Approval of Formation of Comprehensive Improvement Plan Committee | |
O. Approval of Appointment of School Calendar Committee for 2019-2020 per KRS 158.070 | |
P. Approval to Surplus Items | |
Q. Approval of Field Trips | |
R. Adjournment | |