| I. Call to Order | |
| A. Open Meeting | |
| B. Pledge to the Flag | |
| II. Recognitions | |
| A. Retirees Thomas Blaker, Donna Schulte, and Paul Nolan | |
| B. Morgan Jenkins, Aidan Vickers, and Michael Walker | |
| III. Presentations | |
| A. Comprehensive District Improvement | District Administrators |
| IV. Reports | |
| A. Schools, District Personnel, and Departments | |
| B. Grants Report | |
| C. Student Board Member Report | |
| V. Individuals Desiring to Speak to the Board | |
| VI. Approve February 10, 2022 Monthly Board Meeting Minutes | |
| VII. Consent Agenda | |
| A. Authorize Treasurer to pay bills from General Funds and Special Programs | |
| B. Authorize Treasurer to pay March Salaries | |
| C. Approve Detailed Monthly Report and Balance Sheets for February 2022 to be posted on the District website for a six-month period (House Bill 154) | |
| D. Approve 2022-2023 Tentative Budget | |
| E. Approve Student #03102022a Educational Enhancement Opportunity Request for January 28, 2022 per Board Policy 09.123 | |
| F. Approve Student #03102022b Educational Enhancement Opportunity Request for March 17-March 21, 2022 per Board Policy 09.123 | |
| G. Second Reading and Approval of revised Policy 03.1326 Staff Dress Code - Certified | |
| H. Second Reading and Approval of revised Policy 03.2326 Staff Dress Code - Classified | |
| I. Sealed Offers in Response to an advertisement for Surplus Bus #7 VIN #4DRBWAAR28A513679 were received and opened on March 7, 2022 at 12:00 noon | |
| J. Upon the recommendation of the Finance Director to accept the Surplus Bus #7 VIN #4DRBWAAR28A513679 offer from Rick Coldiron, Facility Manager at Notre Dame Academy | |
| K. Approve the 2021-2022 Comprehensive District Improvement Plan | |
| L. Approve Request for Proposal Insurance Broker/Agent of Record | |
| M. Approve A1A Owner-Architect Standard Form of Agreement for Miles, Arnett, and Tichenor - HVAC and Generators BG #22-327/REH #127-1121 | |
| N. Approve Lloyd High School Turf Field (REH #127-821-A) - Schematics/Designs Development drawings and accompanying BG-3 Form | |
| O. Approve the Youth Scholars Academy Memorandum of Agreement with Northern Kentucky University (NKU) and the Northern Kentucky Cooperative for Educational Services (NKCES) | |
| VIII. Personnel Changes | |
| IX. Facility Fundraising Requests | |
| X. Transportation Report | |
| XI. Adjourn | |