1. Call to Order | |
2. Mission/Vision Statement | |
3. Additions/Deletions to the Agenda | |
4. Consent Agenda | |
a. Approval of the Minutes for the May 8th, 2019 Board Meeting | |
b. Approval of Assurances for Federal Programs | |
c. Approval of 2019-2020 Bond of Depository | |
d. Approval of 2019-2020 Fidelity Bonds | |
e. Approval of Facility Use for Class of 1956 Reunion, September 7th | |
f. Approval of June claims | |
5. Finance Director's Report | |
6. Superintendent's Report | |
a. Personnel Report | |
b. RossTarrant Design Development Presentation | |
7. Academic Update | |
a. Profile of a Graduate 2023 | |
8. Action Items | |
a. Approval - Design Development Documents | |
b. Approval - 1st Reading of HS Grad Requirements for Class of 2023 | |
c. Approval of Preventative Maintenance Contract | |
d. Approval - 2019-2020 Meal Prices | |
e. Approval - Indirect Cost Rate for 2019-2020 | |
f. Approval - Bad Debt Payment to Cafeteria | |
g. Approval of Revised BG-1 for Bathroom Project | |
h. Enter Executive Session | |
i. Exit Executive Session | |
j. Approval - Superintendent Evaluation per KRS 156.557 (6) | |
9. Next Regular Meeting: Wednesday, July 10th, 2019, at 7:00pm in the school board room | |
10. Adjournment | |