1. Call to Order | |
2. Meeting Protocols for Health Concerns | |
3. LiveRED Report | |
4. Public Comment | |
5. Consent Items | |
a. Minutes of Previous Meetings | |
b. Payment of General and Title Program Claims | |
6. Treasurer's Report & Finance Update | |
7. Farmer's Bank Contract | |
8. LCMS SBDM Gap Progress Report | |
9. No Kid Hungry Grant by Share Our Strength | |
10. Non-Traditional Instruction Program | |
11. Graduation Date | |
12. Transportation Report | |
13. Technology Report | |
a. Windstream Voice (Telephone) Service Agreement | |
14. Personnel Report | |
15. Certified Evaluation Plan | |
16. Certified Evaluation Plan Resolution | |
17. SBDM Staffing Classifications | |
18. Surplus | |
19. Facilities | |
a. Revised BG1 | |
b. Architect Agreement for LCMS GYM Floor | |
20. Emerald Foundation Training Agreement | |
21. Board Policy 01.11 General Powers and Duties of the Board | |
22. Board Policy 03.16 Grievances | |
23. Closed Session pursuant to KRS 61.810(1)(k) Any preliminary discussions relating to the evaluation of the Superintendent | |
24. Return to Open Session | |
25. Adjournment | |