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1.
CALL THE MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
INSTRUCTIONAL SESSION
4.A.
Oldham County Educational Foundation (OCEF) Update
5.
TREASURER REPORT
6.
APPROVE MEETING MINUTES
7.
PERSONNEL ACTIONS
8.
CONSENT ITEMS
8.A.
Approval of Overnight/Common Carrier Field Trips
8.B.
Approval of Surplus Property
8.C.
Approval of Contracts in Excess of $40K & Donations in Excess of $1K
8.D.
Approval of Bills and Claims
8.E.
Approval of the reactivation of the hibernated Deputy Superintendent job description and authorize the posting of the position for hire
8.F.
Approval of Updated Bus Driver Job Description
8.G.
Approval of Treasurer Bond
8.H.
Approval of FY27 Diesel Fuel and Gas Bid
8.I.
Approval of Grants
8.I.1.
SAME Arvin
8.I.2.
SAME Paxton Patterson Labs
8.I.3.
MSD Community Benefits Program
8.J.
Approval of the Transition to AT&T Business Voice
8.K.
Approval of Reclassification of District Lead Technician-Level One Position from 110 to 112 Salary Schedule
8.L.
Approval of Random Drug & Alcohol Testing Services
8.M.
Approval of the creation of the FINA (Assistant Finance Director) position and the addition of the associated salary schedule to the Oldham County salary catalog
8.N.
Approval of the contract for EAP Services with ComPsych for the 2026-2027, 2027-2028 and 2028-2029 school years
8.O.
Approval of the CTE Teacher Training Stipend at a rate of $100 per day for up to 10 days ($1,000 total) for new CTE teachers required to complete trainings outside of the regular contract day
9.
SUPERINTENDENT REPORTS
9.A.
Update to 09.313 AP.1 Drug Testing of Student Athletes
9.B.
KSBA AP Update Review
9.C.
AASA National Superintendent Certification Program East 2028 Cohort
10.
ACTION ITEMS
10.A.
Approval of allocation of restricted funds at $100 per student for technology needs at all K-12 schools, with a per-session enrollment ratio applied to Arvin and CAPPA, for a total request of $1,204,900.00
10.B.
Approval of Bond Resolution
10.C.
Approval of FY27 Student School and Athletic Fees
10.D.
Approval of FY27 Fundraising Requests
10.E.
Approval of KSBA Policy Updates- 1st Reading
10.F.
Approval of the funding request of $100 per free and reduced status student, per school, for the purpose of reducing learning barriers for students
11.
INFORMATION ITEMS
11.A.
PRESCHOOL REPORT
11.B.
ENERGY REPORT
11.C.
ORR REPORT
12.
EXECUTIVE SESSION
13.
RETURN TO OPEN SESSION
14.
APPROVE TO ADOPT SUMMATIVE EVALUATION OF SUPERINTENDENT CLAUDETTE HERALD FOR THE 2025-2026 SCHOOL YEAR
15.
POSSIBLE ACTION FROM EXECUTIVE SESSION
16.
ADJOURN
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