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I.
Regular Agenda Items
I.1.
Call to Order
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Field Trips & Fundraisers
II.3.
Approve Updated Certified Evaluation Plan
II.4.
Approve Business Associate Agreement for HUB International
III.
Action Items
III.1.
Recommendation to Approve First Reading of Policy Updates - 01.11, 01.111, 01.2, 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, 09.123
III.2.
Recommendation to Approve Review of Procedure Updates - 01.3 AP.21, 03.19 AP.23, 03.21 AP.254, 04.2 AP.1, 06.0 AP.1, 06.22 AP.1, 06.34 AP.1, 09.14 AP.2, 09.2211 AP.21, 09.2242 AP.2, 09.2261 AP.2,
09.227 AP.1, 09.43 AP.1, 09.435 AP.2
III.3.
Recommendation to Approve Six Additional Holidays for 260 Day Employees and 240 Day Non-Admin Employees. Those days are: Day After Thanksgiving, Christmas Eve, New Year's Eve, Martin Luther King Jr. Day, Election Day, and Presidents Day
III.4.
Motion to Enter into Executive Session as Authorized by KRS 61.810 (1)(f) to Discuss Personnel
III.5.
Motion to Return to Open Session
III.6.
Recommendation to Approve FY25 Salary Schedule
III.7.
Adjourn
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