| 1. Call to Order | David Karnes,
Chairperson |
| 2. Pledge of Allegiance/Prayer | |
| 3. Approval of Agenda | |
| 4. Consent Agenda | |
| A. Approval of Minutes | |
| B. Approval of Treasurer's Report | |
| C. Approval of Payment of Bills | |
| D. Approval of emergency certification for substitute teachers for the 2024-2025 school year per the Kentucky Educator Credentialing System Guideline (KECS) | Carolee Lloyd,
Asst. to Superintendent |
| E. Approval of audit contract with Shad Allen, CPA for the 2024-2025 fiscal year | Jaimie Wisdom,
Director of Finance |
| F. Approval/Second reading of revision to Policy 03.225 - Expense Reimbursement for Classified Personnel | |
| G. Approval of Memorandum of Understanding between Lake Cumberland District Health Department and Adair County School District for the 2024/2025 school year | |
| H. Approval to extend the contract with Strawbridge Studios for Senior/Secondary/Elementary photography services for the 2024/2025 school year | Carolee Lloyd,
Asst. to Superintendent |
| I. Acknowledgement of Personnel Action | |
| 5. Superintendent's Report | Jason Faulkner,
Superintendent |
| 6. Approval for out-of-state travel and travel expenses for Superintendent Jason Faulkner to attend the National Superintendent Forum in Orlando, FL on July 14-16, 2024 | |
| 7. Approval for out-of-state travel for the Adair County Middle School Band to travel for their Annual Middle School Band Trip to Dollywood, TN on June 3, 2024 | Jordan Humphress,
Band Director |
| 8. Approval for Adair County band students/staff to travel out-of-state on July 26, 2024 to Murfreesboro, TN to watch the Drum Corps International competition | Jordan Humphress,
Band Director |
| 9. Approval for out-of-state travel and travel expenses in the amount of $1,869.75 for the FBLA to travel to Orlando, FL to compete in the National Competition on June 29 - July 2, 2024 | Charles Thompson,
FBLA Advisor |
| 10. Approval to auction off surplus high school basketball uniforms | Deron Breeze,
Varsity Boys Basketball Head Coach |
| 11. Approval/First Reading of revision to Policy 03.1233 - Certified Personnel - Maternity Leave | Jason Faulkner,
Superintendent |
| 12. Approval/First Reading of revision to Policy 03.2233 - Classified Personnel - Maternity Leave | |
| 13. Approval of employee salary schedules for the 2024-2025 school year | Jaimie Wisdom,
Director of Finance |
| 14. Approval of the Tentative Budget for the 2024-2025 school year | Jaimie Wisdom,
Director of Finance |
| 15. Approval of Monthly Financial Statements | Jaimie Wisdom,
Director of Finance |
| 16. Discussion/Approval of school bus tire bids for the 2024-2025 school year | Steve Burton,
Director of Transportation/
Maintenance |
| 17. Discussion/Approval of school bus/maintenance fuel bids for the 2024-2025 school year | Steve Burton,
Director of Transportation/
Maintenance |
| 18. Buildings and Grounds Update | Steve Burton,
Director of Maintenance/
Transportation |
| 19. Public Comments | |
| 20. Adjournment | |