I. Call to Order | |
A. Welcome/Pledge | |
B. Reminder to Sign In | |
C. Revisions | |
II. Recognitions | |
A. Class of 2020 | |
III. Facilities | |
A. Construction Update | |
1. Area Technology Center | |
a. Update | |
b. Pay Application #009 | |
c. Change Orders 3-2 | |
2. Bus Garage | |
a. Update | |
b. Pay Application #4 with Associated Direct Purchase Orders | |
c. Consideration/approval of Special Inspections Invoicing | |
d. Jackson Energy Right of Way Easement | |
IV. District staffing policy | |
A. Staffing policies | |
B. 2020-2021 Salary Schedules | |
C. Certified teachers by school | |
V. Approve FY21 Tentative Budget | |
VI. Consent (Action) Items | |
A. Approve Minutes of April 16, 2020 Regular Meeting | |
B. Approve Treasurer's Report and Payment of Bills | |
C. Approve Food Service requirements | |
1. Procurement Certification | |
2. Approve Intent to Participate | |
3. Indirect cost | |
D. Approve revised job descriptions | |
1. Bus Assistant | |
2. Cook | |
3. Paraeducator | |
4. Paraeducator - FMD | |
E. Adult Education reduction | |
F. New Vista MOA | |
G. Jobs for Kentucky Graduates (JKG) MOU | |
H. Mountain Comprehensive Care Center Agreement | |
I. MindPsi Psychological Services Agreement | |
J. SFCC Offer of Assistance | |
K. Irvine Community Television revised fiber contract | |
L. 2020-2021 Alternative Calendars | |
M. Approve use of emergency substitutes for 2020-2021 | |
N. Renew Property & Workers' Compensation Insurance | |
O. Other | |
VII. Public Comments | |
VIII. Superintendent's Report | |
A. Notification of Personnel Actions | |
B. Employee MOA with KDE | |
C. Workplace Ethics | |
D. Class of 2020 year-end events | |
E. Energy report | |
F. Fundraiser report - canceled | |
G. Superintendent Evaluation | |
1. District accomplishments | |
2. Growth Plan | |
3. Evaluation Standards | |
4. Summative Evaluation | |
IX. Board Member Forum | |
X. Closed session pursuant to KRS 61.810, Paragraph (c), discussions of proposed or pending litigation against or on behalf of the public agency | |
XI. Call meeting back in open session | |
XII. Closed session action - resolutions | |
XIII. Adjourn | |