| I. Approval of Agenda | |
| II. Student/Staff Recognition | |
| III. CLOSED SESSION for the purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student, in accordance with KRS 61.810 (1)(f) | |
| IV. ITEMS FOR ACTION RESULTING FROM CLOSED SESSION (If Any) | |
| V. Persons Addressing the Board | |
| VI. Special Reports | |
| A. Member Reports | |
| 1. City Council Report - September 9, 2024 - Oral Report | Sara Tyler |
| 2. APTA Report - Oral Report | Kristin Delaney,
APTA President |
| 3. Other Board Reports/ Announcements - Oral Report | |
| 4. Other Reports | |
| B. Staff & Special Reports | |
| 1. Superintendent's Report | |
| 2. NWEA MAP Pilot Update | Sarah Fischer |
| 3. Personnel Report | |
| 4. Conference Participation Schedule | |
| 5. Data Dashboard | Bart Roettger |
| >. Fall 2024 NWEA MAP Results | Bart Roettger |
| 6. School Report/Council Report | Jeff Rogers |
| >. Class Size Report | Jeff Rogers |
| 7. Treasurer's Report | Prindle Hinton |
| 8. Review of Superintendent's Itemized Travel Reimbursement Request | Karen Solise |
| 9. Monthly Donation Report | Prindle Hinton |
| 10. Five Year Revenue & Expenditure Forecast/Effectiveness & Efficiency of District Operations | Prindle Hinton |
| VII. Items for Action | |
| A. Consent Items for Approval | |
| 1. Approval - Vouchers | Prindle Hinton |
| 2. Approval - Minutes of August 19, 2024 Board Meeting | |
| 3. Approval - Minutes of September 17, 2024 Called Board Meeting | |
| 4. Approval - Requests for Shortened School Days | |
| 5. Approval - Assistive Technology Consultant Agreements | |
| 6. Approval - Preschool Contracts | |
| 7. Approval - Dinsmore & Shohl LLP Agreement | |
| 8. Approval - Contracts | |
| 9. Approval - 8th Grade Trip - Emerald Coast | |
| B. Approval - Adoption & Levy of Tax Rates for School Purposes | |
| 1. Approval - Tax Rate for Property | |
| 2. Motor Vehicle & Watercraft Property Tax Rate | |
| C. Approval - Tax Payment Terms for 2024 | |
| D. Approval of Working Budgets | |
| 1. Fund 1 (General Fund) | |
| 2. Fund 2 (State, Federal, & Local Categorical Grants) | |
| >. WHAS Crusade for Children - Local | |
| >. KERA Extended School Services - State | |
| >. Gifted & Talented - State | |
| >. KERA Preschool - State | |
| >. School Mental Health - State | |
| >. Phase II KETS Technology | |
| >. Safe Schools Program - State | |
| >. Title I Part A - Federal | |
| >. IDEA Basic (Individuals with Disabilities Education Act) - Federal | |
| >. IDEA Preschool - Federal | |
| >. Title II - Teacher Quality - Federal | |
| >. Title IV | |
| 3. Fund 3 | |
| >. Capital Outlay, Fund 310 | |
| >. Facility Support Program of Kentucky (FSPK), Fund 320 | |
| 4. Fund 51 | |
| >. Food Service Budget | |
| 5. Fund 52 | |
| >. Summer Programming | |
| 6. Fund 7000 | |
| >. CARE Facility Program | |
| VIII. CLOSED SESSION for the purposes of discussions of proposed or pending litigation against or on behalf of the district; and discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student, in accordance with KRS 61.810 (1)(c)(f) | |
| IX. ITEMS FOR ACTION RESULTING FROM CLOSED SESSION (If Any) | |
| X. Looking Ahead | |
| XI. Adjournment | |
| A. Next meeting October 28, 2024 6:00pm | |