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 | |