| I. Approval of Agenda | |
| II. Student/Staff Recognition | |
| III. Persons Addressing the Board | |
| IV. Special Reports | |
| A. Member Reports | |
| 1. City Council Report (August 12, 2024) | Wilson Greene |
| 2. A.P.T.A. Report (Oral) | Mills Sublett |
| 3. Other Board Reports/Announcements | |
| 4. Other Reports | |
| B. Staff & Special Reports | |
| 1. Personnel Report | Mrs. Solise |
| 2. Conference Participation Schedule | Mrs. Solise |
| 3. School Report (Oral Report) | Mr. Rogers |
| 4. Class Size Report | Mr. Rogers |
| 5. Superintendent Report | Mrs. Solise |
| 6. Treasurer's Report | Mr. Travis |
| 7. Review of Superintendent's Itemized Travel Reimbursement Request | Mr. Travis |
| 8. Monthly Donation Report | Mr. Travis |
| V. Items for Action | |
| A. Consent Items for Approval | |
| 1. Approval - KSBA Membership Renewal | Mrs. Solise |
| 2. Approval - Custodial Service Agreement | Mrs. Solise |
| 3. Approval - July Regular Meeting Minutes (07/22/2024) | |
| 4. Approval - Special Called Meeting Minutes (08/02/2024) | |
| 5. Approval - Common Carrier Request | Mrs. Solise |
| B. Approval - Vouchers | Mr. Travis |
| C. APPROVAL - Third Reading Policy 09.2242 | |
| VI. Other | |
| VII. Closed Session per KRS 61.810(1)(c) for discussion of proposed or pending litigation and per KRS 61.810(1)(k) for Superintendent Evaluation and per KRS 61.810(1)(f)
for discussions which might lead to the appointment, discipline, or dismissal of an individual employee. | |
| VIII. Items for Action Resulting from Closed Session (if any) | |
| IX. Looking Ahead | |
| X. Adjournment | |
| A. Next meeting September 16, 2024 6:00pm | |