1. Call to Order | Ashley Layman |
1. Pledge to the Flag | Ashley Layman |
2. Discussion and possible approval of minutes from the Regular Meeting of October 23, 2023 and Special Meeting of October 31, 2023 | Ashley Layman |
3. Communications | Ashley Layman |
1. Public Comments | |
2. Putnam Stadium Project Update | Greg Jackson |
3. Construction Update | Richard Oppenheimer |
1. Discussion and possible approval of pay application 1 for $580,570.05 and pay application 2 for $43,092.00 for a total of $623.662.05 to insulated roofing contractors for Poage Elementary Roof Replacement Project | Richard Oppenheimer |
2. Discussion and possible approval of the initial BG-1 for the Putnam Stadium Renovation Project | Richard Oppenheimer |
4. Head Start PIR Report | Phillip Caudill |
4. Treasurer's Action Items | |
5. Treasurer's Consent | David Greene |
1. Approve Bills for November 2023 as presented by Board Treasurer | |
2. Approve Head Start bills for November 2023 as presented by Board Treasurer | |
3. Approve salaries for November 2023 in accordance with the 2023-2024 salary schedule | |
4. Approve Head Start salaries for November 2023 in accordance with the 2023-2024 salary schedule | |
6. New Business Action Items | |
1. Discussion and possible approval of the Ashland School Safety Patrol, Inc. 57th Annual Safety Patrol Trip Dates of April 24-27, 2024 | D. Sean Howard |
2. First Reading of the amendment of Policy 09.436 | Phillip Caudill |
3. Discussion and possible approval of adopting Procedure 09.436 AP.1 Search and Seizure Process/Metal Detectors | Phillip Caudill |
7. New Business Consent | Ashley Layman |
1. Approve Fundraisers as listed | |
2. Surplus Items | |
3. Use of Facilities | |
4. Donations | |
8. Old and Unfinished Business | |
1. Second reading and adoption of the 2024-2025 Calendar | Christine Scott |
9. Personnel for Board Information Only in Accordance with KRS 160.390 | |
10. Personnel Action | |
1. Discussion and possible approval of the updated job description for Full-Time / Part-Time District-Consultant | D. Sean Howard |
11. Board Discussion | |
12. Adjourn | Ashley Layman |