| I. Call to Order | |
| A. Welcome/Pledge | |
| B. Reminder to Sign In | |
| II. Facilities | |
| A. Construction Update | |
| 1. Area Technology Center | |
| a. Update | |
| b. Pay Application #010 | |
| c. Approve Change Orders | |
| d. Jackson Energy Right of Way Easement | |
| 2. Bus Garage | |
| a. Update | |
| b. Pay Application #5 with Associated Direct Purchase Orders | |
| c. Special Inspections Invoice | |
| 3. Bleacher Replacement Project | |
| a. Consideration/Approval of the Owner/Architect Agreement | |
| b. Approve BG-1 | |
| III. Consent (Action) Items | |
| A. Approve Minutes of May 21, 2020 Regular Meeting | |
| B. Approve Treasurer's Report and Payment of Bills | |
| C. Approve FY21 Bond of Depository | |
| D. Approve Treasurer's Bond | |
| E. Approve FY 21 School Resource Officer Agreement | |
| F. Approve FY20 Salary Schedule - Year-End Adjustments | |
| G. Approve FY21 salary schedule/staffing revisions | |
| H. Approve first reading of Policy/Procedure updates | |
| 1. KSBA recommended updates | |
| 2. Policy 03.1911, Professional Meetings (new) | |
| 3. Policy 03.2911, Professional Meetings - Classified | |
| 4. Policy 03.222, Holidays and Vacation | |
| 5. Policy 08.113, Graduation Requirements | |
| I. Approve Job Descriptions for Athletic Directors and Coaches | |
| J. Declare items surplus | |
| IV. Public Comments | |
| V. Superintendent's Report | |
| A. Notification of Personnel Actions | |
| B. School re-entry update | |
| VI. Board Member Forum | |
| VII. Closed session pursuant to KRS 61.810, Paragraph (f), for the purpose of discussion which may lead to the appointment, discipline, or the dismissal of an individual student or employee | |
| VIII. Superintendent's Evaluation | |
| IX. Call meeting back in open session | |
| X. Superintendent's evaluation | |
| XI. Adjourn | |