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 | |
1. Assessment Data | |
B. Audience of Citizens | |
C. Principals/ECC/Bridge Report | |
D. Attendance/Enrollment Report | |
E. Construction Report | |
F. Superintendent Non-Work Days | |
G. Personnel | |
H. Other | |
III. Recommended Board Motions | |
A. Approval of the Minutes | |
1. Approval of the Minutes-October 19, 2023-Regular Meeting | |
2. Approval of the Minutes-November 2, 2023-Special Meeting | |
B. Approval of Superintendent's Expense Report | |
C. Approval of QUEST Proposal for 2024 | |
D. Approval of Pay Application 10 for Morel Construction Walton-Verona Intermediate School | |
E. Approval of the Treasurer's Report | |
F. Approval of the Orders of the Treasurer (bills) | |
G. Approval of Surplus Items | |
H. Approval of Middle School Wide Fundraiser | |
I. FMLA Leave | |
1. Acknowledgment receipt of the Superintendent's personnel actions regarding FMLA Leave (see Personnel-Employee #1316) | |
J. Approval of Driver Agreement for Van Driver-C. Shearer | |
K. Approval of Field Trips | |
L. Approval to enter into executive session pursuant to KRS 61.81(1)(b); KRS 156.55 (6)(c)-preliminary discussion related to the evaluation of the Superintendent | |
M. Approval to return to open session | |
N. Adjournment | |