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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
EXECUTIVE SESSION per KRS 61.810 ()()
5.
RETURN FROM EXECUTIVE SESSION
6.
ACTION (IF ANY) RELATED TO EXECUTIVE SESSION
7.
TREASURER'S REPORT
8.
MEETING MINUTES
8.A.
May 22, 2023 Regular Meeting Minutes
8.B.
June 14, 2023 Special Called Meeting Minutes
9.
PERSONNEL ACTIONS
10.
CONSENT ITEMS
10.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
10.B.
Consider Approval of Facility Items
10.C.
Consider Declaration of Surplus Property
10.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
10.E.
BILLS & CLAIMS
10.F.
Bond of Depository
10.G.
Nutrition Department Items
10.G.1.
FY24 HS Pizza Program Items Bid
10.G.2.
FY24 Prime Vendor
10.G.3.
FY24 Ice Cream
10.G.4.
FY24 SFS Beverage
10.G.5.
FY24 Annual Kitchen Hot Side Preventive Maintenance
10.H.
FY24 Salary Schedules
10.I.
FY23 High School Graduates
10.J.
FY24 Diesel Fuel and Gasoline
10.K.
FY24 Behavior Health
10.L.
FY24 Athletic Trainer
10.M.
FY24 Fleet, General Liability, Property and Workers' Compensation
10.N.
FY24 School Fees
11.
PUBLIC EXPRESSION
12.
ACTION ITEMS
12.A.
KSBA Policy Revisions for FY24 - Legislative Actions
12.B.
Resolution to Join Council for Better Education (CBE)
12.C.
FY23 Amended Calendar
12.D.
Joining Social Medial Litigation
12.E.
Approval of OCS Strategic Plan
13.
INFORMATION ITEMS
14.
ADJOURN
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