| 1. Call to Order | |
| 2. Discussion and possible action on tonight's agenda | |
| 3. Pledge of Allegiance & Silent Devotion | |
| 4. Superintendent & Board Communications: | |
| a. Personnel Actions | |
| b. Fundraisers | |
| 5. Discussion and possible action on approving the following items: | |
| a. April 22, 2024 & May 9, 2024 Minutes | |
| b. April Financial Statement | |
| c. Claims | |
| d. Superintendent Expenditures | |
| e. Grants | |
| f. Use of facility | |
| g. Travel | |
| h. Review of all monthly financial reports of all funds | |
| i. Pay bills through May 31, 2024 | |
| j. Approve the extended Intermittent Medical Leave | |
| k. UKHC Sports Medicine | |
| l. Accept bid on New FS Vehicle from Dutch's - 2022 GMC Yukon | |
| m. New Horizons MOU | |
| n. Maysville Community & Technical College MOA | |
| o. Mountain Comprehensive Care Center MOU | |
| p. Benchmark Advance 2022 Contract | |
| q. Principals Combining budget for all activity funds | |
| r. Accept bid from Traditional Bank for 2 years banking services FY25-26 | |
| s. Division of School & Community Nutrition - Community Eligibility Provision (CEP) | |
| t. NSLP Indirect Cost | |
| u. FY 25 Salary Schedules | |
| 6. Public Comments | |
| 7. Presentation from Gateway Health Department/Oral Health Program | |
| 8. Discussion & possible action to approve the FY25 Tentative Budget | |
| 9. Discussion and possible action to approve the FY 24 Audit Contract with KGSG, PSC | |
| 10. Discussion and possible action to approve the KEDC 2024-2025 Cooperative Membership Agreement | |
| 11. Discussion and possible action to approve the Change Order Proposal for PR 10-Owner Requested Stormwater Remediation for the BCHS LAVEC Phase II BG#22-520 | |
| 12. Discussion and possible action to approve the Change Order Proposal for PR 11-Owner Requested Welding Booth Power Modifications for the BCHS LAVEC Phase II BG#22-520 | |
| 13. Discussion and possible action to approve the Change Order Proposal for PR 12-Owner Requested Welding Shop Lighting Controls for the BCHS LAVEC Phase II BG#22-520 | |
| 14. Other Business | |
| 15. Motion to go in executive session pursuant to KRS 156.557(6)(c) Evaluation of the Superintendent | |
| 16. Motion to come of executive session and take any necessary action | |
| 17. Adjourn | |