| I. Call to Order | Chairperson Carrie Truitt |
| A. Approve/Amend May 09, 2024 Board Meeting Agenda | |
| II. Pledge of Allegiance/Moment of Silence | Student Ambassadors |
| III. Communications | |
| A. Student Recognition | Chris Brady |
| B. Staff Recognition | Chris Brady |
| C. Public Comment | |
| D. Superintendent Report (Attachment #1) | Chris Brady |
| E. NTI Data and Academic Update Report | Dana Thomas and David Gibson |
| F. Compass Security Solutions | Steve Lange and Nathan Kustes |
| G. Attendance & Enrollment Report | Angie Akers |
| H. Finance Report | Scott Spalding |
| IV. Student Learning Services | |
| A. Consider approval of FY25 Emergency/Provisional Certification for teachers & substitute teachers | |
| B. Consider approval of 2024-25 Student Code of Conduct | |
| V. Student Support Services | |
| A. Consider approval of Pay Application #1 and associated DPOs from Central Kentucky Glass in the total amount of $11,812.50 for the Marion County Middle School – Partial Window Glazing Replacement, BG 24-120 | |
| B. Consider approval of Pay App #13 to Griggs Enterprises in the amount of $637,375.04 for work performed and $421,556.43 to vendors for materials on the New Calvary Elementary School BG# 22-052 | |
| C. Consider approval of Change Order #13 for the New Calvary Elementary School BG# 22-052 | |
| D. Consider approval of 2023-24 KDE Audit Contract | |
| E. Consider approval of FY25 Tentative Budget | |
| F. Consider approval of 2024-25 Salary Schedule (Attachment #2) | |
| G. Consider approval of 2024-25 School Fees (Attachment #3) | |
| H. Consider approval of five (5) extended days for Dana Roney for the 2023-24 school year paid from Glasscock SBDM funds | |
| I. Consider acceptance of auctioneering service bids (Attachment #4) | |
| J. Consider approval to award auctioneering service bid | |
| K. Consider acceptance of Chromebook bids (Attachment #5) | |
| L. Consider approval to award the Chromebook bid | |
| M. Consider approval of items for Surplus Auction (Attachment #6) | |
| N. Consider approval of the 2024-25 Phase Four: (NTI) (Non-Traditional Instruction Continuation of District Learning Plan | |
| O. Consider approval of the 2024-25 Phase Four: District Professional Development Plan | |
| P. Acknowledgement of field trips | |
| VI. Student Learning & Support Consent Items | |
| A. Approval of minutes | |
| B. Approval of payment of bills as presented | |
| C. Approval of use of district property | |
| D. Approval of 2024-25 Dual Credit Memorandum of Agreement for Elizabethtown Community and Technical College | |
| E. Acceptance of the Summer Boost Grant | |
| F. Acceptance of donation from Ingersoll Rand of an eight gallon gasoline powered air compressor (Model SS3J5.5GH/K) | |
| G. Approval of leave without pay for Rebecca Walker from 3/19/24 through 6/17/24 | |
| H. Approval of leave without pay for Jennifer Davis from 4/8/24 through 5/6/24 | |
| I. Approval of leave without pay for William Raley from 3/29/24 through 6/21/24 | |
| J. Approval of leave without pay for .5 day for Amiee Case on 4/9/24 | |
| K. Approval of leave without pay for Amy Brown on 4/19/24 | |
| L. Approval of leave without pay for Jackie Lanham on 5/2/24 | |
| M. Approval of intermittent leave without pay for Cindy Mills from 4/19/24 through 6/8/24 | |
| VII. Acknowledgement of Personnel Actions (Attachment #7) | |
| VIII. Closed session under KRS 61.810(1)(f) for discussion which might lead to the discipline of a student | |
| IX. Open Session | |
| X. Adjournment | |