| I. Approval of Agenda | |
| II. Persons Addressing the Board | |
| III. Special Reports | |
| A. Member Reports | |
| 1. APTA Report (Kristin Delaney, President) | |
| 2. Other Board Reports/ Announcements | |
| 3. Other Reports | |
| B. Staff & Special Reports | |
| 1. Personnel Report | Karen Solise |
| 2. School Report (Oral) | Jeff Rogers |
| 3. Class Size Report | Jeff Rogers |
| 4. Data Security Report | Lee Collard |
| 5. Review of Administrative Procedure Changes | Karen Solise |
| 6. Superintendent's Report | Karen Solise |
| 7. Treasurer's Report | Jon Travis |
| 8. Monthly Donation Report | Jon Travis |
| IV. Items for Action | |
| A. Consent Items for Approval | |
| 1. Approval - Vouchers | |
| 2. Approval - June 12, 2024 Meeting Minutes | |
| 3. Approval - June 13, 2024 Called Meeting Minutes | |
| 4. Approval - Teacher of the Deaf and Hard of Hearing Contract | |
| 5. Approval - OVEC Physical Therapist Contract | |
| 6. Approval - KSBA Policy Services Dues | |
| 7. Approval - OVEC School Psychologist Contract | |
| 8. Approval - Surplus | |
| 9. Approval - Class Size | |
| B. APPROVAL - Handbooks | Jeff Rogers |
| 1. 2024-25 Parent-Student Handbook | |
| 2. 2024-25 Staff Handbook | |
| 3. 2024-25 Coach's Handbook | |
| C. APPROVAL - Emergency Operation Plan | |
| D. APPROVAL - Board Policies (Second Reading) | |
| E. APPROVAL - Job Descriptions | Karen Solise |
| F. APPROVAL - Auditorium Window and Stage Curtains | Karen Solise |
| V. Other | |
| VI. Closed Session, per KRS 61.810(c), for the purposes of discussion of proposed or pending litigation against or on behalf of the district. | |
| VII. Items for Action Resulting from Closed Session (if any) | |
| VIII. Looking Ahead | |
| A. Next Meeting: August 19, 2024 Board Meeting 6:00pm | |
| IX. Adjournment | |