| 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. Staff/Student Recognitions | Superintendent Wasson |
| V. Communication Report | Superintendent Wasson |
| VI. Public Comments | Board Chair Brenda Crabtree |
| VII. Consent Agenda | Board Chair Brenda Crabtree |
| A. Approval of minutes for regular meeting minutes 05.21.24 | |
| B. Approval of Payment of Claims | |
| C. Approval of Monthly Financial Report | |
| D. Approval of Orders of Treasurer | |
| E. Approval of 23-24 Final Amended School Calendar | |
| F. Approval of Fidelity Bond | |
| G. Approval of End of Year Closing Entries | |
| H. Approval of Pledge of Collateral | |
| I. Approval of 2024-2025 Pay Period Schedule | |
| J. Approval of Technology Surplus Items | |
| K. Monthly Trip Requests- June and July | |
| L. Approval of Overnight High School Girls Volleyball Trip | |
| M. Approval of Out of State High School Girls Soccer Trip | |
| VIII. Approval of Code of Acceptable Behavior & Discipline and District Handbook Updates for FY25 | Mrs. Meredith Robinson |
| IX. Approval of KSBA Board Policy Updates 01.11, 01.111, 01.21, 01.3, 01.83, 02.31, 02.311, 02.442, 03.11, 03.124, 03.13251, 03.21, 03.23251, 04.5, 05.4, 06.22, 06.31, 06.33, 06.34, 08.23, 09.126, 09.14, 09.22, 09.2211, 09.224, 09.2242, 09.226, 09.2261, 09.227, 09.42, 09.422, 09.423, 09.4232, 09.425, 09.43, 09.435, 09.438 and District Updates 08.1132 and 09.123 | Superintendent Wasson |
| X. Review of KSBA Procedures 01.3 AP.21, 03.19 AP.23, 04.2 AP.1, 06.0 AP.1, 06.22 AP.1, 06.34 AP.1, 09.14 AP.2, 09.2211 AP.21, 09.2261 AP.2, 09.227 AP.1, 09.43 AP.1, 06.34 AP.2 | Superintendent Wasson |
| XI. Instruction | |
| A. Approval of District Professional Development Plan | Mrs. Tonya Roach |
| B. Approval of Emergency Certifications | Mr. David Lyons |
| XII. Approval of Updated Insurance Policies and Premiums | Ms. Alicia Frazier and Superintendent Wasson |
| XIII. Facilities | |
| A. Approval of Stanton Elementary Pay App #4 and Solid Ground Inspection Invoice | Ms. Alicia Frazier |
| XIV. Approval of Educational Diagnostician Job Description and Position | Superintendent Wasson |
| XV. Informational Items | |
| A. Personnel Report | Mr. David Lyons |
| B. Revised May Personnel Report | |
| XVI. Other Business | Board Chair Brenda Crabtree |
| XVII. Approval To Go Into Closed Session Pursuant to KRS 61.810(1)(K) and KRS 156.577 (6)(C) for a Meeting Which State Law Specifically Requires To Be Conducted in Private, Specifically Preliminary Discussions Relating to the Superintendent Evaluation | Board Chair Brenda Crabtree |
| XVIII. Approval to Return to Open Session | Board Chair Brenda Crabtree |
| XIX. Discuss and Adopt the Final Summative Evaluation of the Superintendent | Board Chair Brenda Crabtree |
| XX. Adjourn | Board Chair Brenda Crabtree |