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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approval to adopt the agenda
3.
Recognitions
3.a.
Skyler Benitez - STLP State Champion
4.
Board Spotlight
4.a.
Spring MAP Results
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Superintendent Report
6.b.
Grandview Elementary School Report
6.c.
Bellevue Middle/High School Report
6.d.
District Support Services Report
6.e.
District Academic Services Report
6.f.
District Special Populations Report
6.g.
Student Liaison Report
6.h.
City Liaison Report
7.
Consent Agenda
7.a.
Approve the April 17, 2024 Regular Meeting Minutes and the May 1, 2024 Working Session Meeting Minutes
7.b.
Approve the Accounts Payable Invoices and Payroll for the month of May 2024
7.c.
Approve the Treasurer's Report for the month of April 2024
7.d.
Request approval of a Non-Restricted Indirect Cost Rate of 16.65% and a Restricted Indirect Cost Rate of 3.85% for the FY 2024-2025 school year
7.e.
Approve to continue the Community Eligibility Provision Free Breakfast and Lunch Program for the 2024-2025 school year
7.f.
Approve participation in the Northern Kentucky Institute for Mental Health Services School Based Mental Health 2024 project in collaboration with Northern Kentucky Cooperative for Educational Services (NKCES)
7.g.
Approve participation in the Access, Opportunity, Support: Arts for All in Northern Kentucky (Arts in Mind) in collaboration with Northern Kentucky Cooperative for Educational Services (NKCES)
7.h.
Approve two $1,000 stipends for TIP Coordinators to be funded by the TISS Grant
7.i.
Approve early entrance to kindergarten for one student
7.j.
Approved Revised 2024-2025 Academic Extra-Curricular Salary Schedule
7.k.
Approve Bellevue High School's candidates for graduation upon completion of required course of study for 2024 graduation year as attached
7.l.
Approve to provide transportation for Early Childhood Students (Preschool) for the 2024-2025 school year
7.m.
Approve the following fundraisers: BHS Football - Fill the Helmet; BHS Athletic Boosters - Cookie Dough Sales
7.n.
Approve the 2024-2025 Lau Plan
7.o.
Approve to surplus cafeteria items as submitted by Christine Koeninger - Director of Food Services
7.p.
Approve MOA between BISD and Southgate Independent for student transportation for the 2024-2025 school year
8.
Action Items
8.a.
Approve Application and Certificate for Payment No. 1 to Bison Services LLC for Ben Flora Gym - HVAC Improvement project (REH# 3772-522 BG# 24-058)
8.b.
Approve first reading of Revised Policy - Tuition 09.124
8.c.
Approve/Review Revised Procedure - Tuition 09.124 AP.1
8.d.
Approve first reading of Revised Policy - Graduation Requirements 08.113
8.e.
Approve Tentative Budget for the 2024-2025 school year
9.
Acknowledgement of Personnel Actions
10.
Informational Items
10.a.
School Financial Reports April 2024
11.
Approve to enter into Executive Session per KRS 68.810 (1)(k) to discuss the formative evaluation of the Superintendent (KRS 156.557)
12.
Approve to enter into Open Session
13.
Approval to Adjourn
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