I. Call to Order | Board Chair Brenda Crabtree |
II. Pledge of Allegiance | Board Chair Brenda Crabtree |
III. Adopt/Approve Agenda | Board Chair Brenda Crabtree |
IV. Communication Report | Superintendent Wasson |
V. Public Comments | Board Chair Brenda Crabtree |
VI. Consent Agenda | Board Chair Brenda Crabtree |
A. Approval of minutes for regular meeting minutes 01.23.24 | |
B. Approval of Payment of Claims | |
C. Approval of Monthly Financial Report | |
D. Approval of Orders of Treasurer | |
E. Approval of Student Accident Insurance | |
F. Approval of Pledge Agreement for Funds from Bond Sale | |
G. Approval of Donation to Youth Service Center | |
H. Approval of After Prom Lock-In | |
I. Approval of FRYSC Continuation Program Plans | |
J. Approval of Monthly Trip Requests | |
K. Approval of Clay City Kettle Corn & Texas Roadhouse Fundraiser | |
L. Approval of Bowen Elementary Grants | |
M. Approval of MOU with Partners for Rural Impact for Volunteer Program | |
N. Approval of 9 Passenger Van Contracts | |
O. Approval of Quicksand Farms LLC Agreement for Football Field | |
P. Approval of Middle School Academic Team Overnight Trip | |
VII. Instruction | |
A. Clay City Elementary CSIP Presentation | Ms. Suzanne Meadows & Ms. Kim Hearne |
B. 2023-2024 Impact Kentucky Working Conditions Survey | Ms. Tiffany Anderson |
VIII. Facilities | |
A. Approval to Sell Property for Hall's Lane Project | Mr. Doug Brewer |
B. Approval of Revised BG1 for Previous Middle School Boiler Replacement | Ms. Alicia Frazier |
C. Approval of Solid Ground Agreement | Superintendent Wasson |
IX. Approval of Job Descriptions for Student Worker, Substitute School Nurse, and Head School Nurse | Mr. David Lyons |
X. Approval of Changes in Additional Pay Rate Document | Mr. David Lyons |
XI. Informational Items | |
A. Personnel Report | Mr. David Lyons |
XII. Other Business | Board Chair Brenda Crabtree |
XIII. Adjourn | Board Chair Brenda Crabtree |