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1.
CALL THE MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER REPORT
5.
APPROVE MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Approval of Overnight/Common Carrier Field Trips
7.B.
Approval of Facility Items
7.C.
Approval of Surplus Property
7.D.
Approval of Contracts in Excess of $40K & Donations in Excess of $1K
7.E.
Approval of Bills and Claims
7.F.
Approval of Student Shortened Days Requests
7.G.
Approval of Early Graduation Due to Hardship
7.H.
Approval of Fundraisers
7.I.
Approval of Updated Occupational Therapist Job Description
7.J.
Approval of Updated Payroll Administrator Job Description
7.K.
Approval of ARC Chair
7.L.
Approval of KETS 1st Offer of Assistance
8.
SUPERINTENDENT REPORTS
8.A.
Revision to 09.36 AP.21 (School-Related Student Trip Request Form)
8.B.
Revision to 09.36 AP.1 (School-Related Student Trips)
8.C.
Revision to 05.31 AP.22 (Board Standard Invoice)
8.D.
Revision to 03.1321 AP.2 (Board Vehicle Request)
8.E.
Revision to 03.1321 AP.22 (Short Term Vehicle Use Agreement-Board Vehicles)
8.F.
HB190- Advanced Coursework
8.G.
CDIP Phase 2 Needs Assessment
9.
STUDENT SHOWCASE
9.A.
Oldham County High School
10.
RECOGNITIONS
11.
PUBLIC EXPRESSION
12.
ACTION ITEMS
12.A.
Approval of Updated Policy 09.4261 (Telecommunication Devices)
13.
INFORMATION ITEMS
13.A.
PRESCHOOL REPORT
13.B.
ENERGY REPORT
13.C.
ORR Report
14.
EXECUTIVE SESSION
15.
ADJOURN
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