| 1. CALL TO ORDER | |
| 2. ADOPT THE AGENDA with the following changes: | |
1. Move GENERAL DISCUSSION and item (d.) School Opening Plan to immediately follow Consent Items.
2. Move the remainder of GENERAL DISCUSSION - items (a.)(b.) and (c.) to follow Executive Session.
3. Omit NEW BUSINESS - (a.) RESOLUTION - Quarantine Leave | |
| Adopt the agenda as amended. | |
| 3. CONSENT ITEMS | |
| Approve Consent Items as presented. | |
| a. Travel | Adrienne Usher |
* All travel by commercial carrier is due to schedule/cost.
| BCHS |
Football |
8/20/21 |
Warren Central |
Bowling Green |
-0- |
Jefferson |
11689/11797
|
| BEHS |
Football |
8/13/21 |
Collins Scrimmage |
Shelbyville |
-0- |
Miller / BOE Vans |
11869 |
| |
Boys Soccer |
8/17/21
8/19/21
8/24/21
|
PRP H.S.
Nelson Co.
Shelby Co.
|
Louisville
Bardstown
Shelbyville
|
-0- |
Miller Transportation |
11892
11893
11895
|
| |
| b. C.O.#6 - New OMES Construction Project, Stair S101 | Bret Highley |
| Presented is Change Order #6 for Redlee Construction and Development, LLC, to widen the Tornado Shelter stairwell and the layout of the exterior walls surrounding the stairwell on the New Old Mill Construction Project. The cost of the change order is $8,840.43. This will change the construction contingency from $1,372,440.99 to $1,363,600.65. | |
| 4. GENERAL DISCUSSION | |
| a. School Opening Plan | Jesse Bacon |
| 5. EXECUTIVE SESSION | |
1. As authorized by KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. | |
| Recess regular session and enter Executive Session as authorized b KRS 156.557(6)(c) for preliminary discussions related to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. | |
| 6. RECONVENE REGULAR SESSION | |
| |
| Exit executive session and resume regular session. | |
| 7. GENERAL DISCUSSION (Continued) | |
| a. CASE Assessment Scores | Jan Stone |
| b. Bond Refinancing Information | R.W. Baird Associates |
| c. Tax Rates & ESSER Plan/Spending | Lisa Lewis |
| 8. ADJOURNMENT | |
| |
| Adjourn at _:__ p.m. | |