1. Call to Order | |
2. Adopt the Agenda | |
3. Live RED Report | |
4. Public Comment | |
5. Consent Items | |
a. Minutes of Previous Meetings | |
b. Payment of General and Title Program Claims | |
c. Acknowledge Personnel Report | |
d. District Use of Property Agreements | |
e. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
f. Grant Writer's Report | |
g. 2019-2020 Employee & Substitute Handbooks | |
h. Student Code of Conduct 2019-2020 | |
i. Pest Management Services | |
j. Home/Hospital Instruction Memorandum of Agreement | |
k. Agreement with Four Rivers Behavior Health for School-Based Mental Health Services | |
l. Approved Participation for "Non-Traditional Instruction" for the 2019-2020 School Year | |
m. Surplus | |
n. Fully Executed SRO MOA | |
o. Excuse the Absence of David Kitchens for the May 13, 2019 Board Meeting | |
p. Howard D. Happy Company Color Copier Contract No. 3649 | |
q. 2019 Determination Letter (IDEA-B) | |
r. Insurance Quotes with Peel&Holland for Liberty Insurance and KEMI | |
s. Farmers Bank Release of Pledges | |
t. Federal Cash Request Statement of Assurance | |
u. Fully Executed Commonwealth of Kentucky Contract Striving Readers Comprehensive Literacy Grant | |
v. Tax Collector's Report | |
w. 21st CCLC and FRYSC Salary Schedules for FY20 | |
x. Commonwealth Of Kentucky Contract FY20-Community Education Grant | |
y. Commonwealth of Kentucky Contract 2019-2020 21st Century Community Learning Centers | |
z. Memorandum of Understanding with Crittenden County Board of Education for Crystal Moore as Teacher of the Visually Impaired | |
6. Treasurer's Report & Finance Update | |
7. Policy 01.41 Organizational Meeting | |
8. 2019 KSBA Policy Update Second Reading | |
9. Livingston County Chamber of Commerce | |
10. Closed Session pursuant to KRS 61.810(1)(k) | |
11. Return to Open Session | |
12. Actions Related to Closed Session- Superintendent's Evaluation and Contract | |
13. Adjournment | |