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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
4.
Board Spotlight
4.a.
Review of GES and BMHS Comprehensive School Improvement Plans and District Improvement Plan
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Superintendent Report
6.b.
Assistant Superintendent Report
6.c.
Grandview Elementary School Report
6.d.
Bellevue Middle/High School Report
6.e.
District Support Services Report
6.f.
District Special Populations Report
6.g.
Student Liaison Report
6.h.
City Liaison Report
6.i.
Board Member Report - Local Board Advisory Council
7.
Consent Agenda
7.a.
Approve the November 20, 2024 Regular Meeting Minutes, December 4, 2024 Working Session Meeting Minutes, and December 11, 2024 Special Meeting/Hearing Minutes
7.b.
Approve the Accounts Payable Invoices and Payroll for the month of December 2024
7.c.
Approve the Treasurer's Report for the months of October 2024 and November 2024
7.d.
Approve Fidelity (Performance) Bond of Treasurer for Matt Morgan, Interim Director of Finance, effective December 12, 2024 through June 30, 2025
7.e.
Approve the Revised Administrative/Supplemental Salary Schedule
7.f.
Approve the Capital Funds Request for general operating expenses.
7.g.
Approve BISD Comprehensive District Improvement Plan (CDIP), Comprehensive School Improvement Plans for Grandview Elementary School and Bellevue Middle/High School (CSIP)
7.h.
Approve December 2024 travel reimbursement for Superintendent Middleton
7.i.
Approve the following fundraisers: Track - Dine to Donate at Noodles & Company; Baseball - Black & Gold Ball; Senior Class Trip - Candy Cane Grams
7.j.
Approve 2025-2026 Calendar Committee
7.k.
Surplus BMHS cafeteria tables
7.l.
Approve to invest bond proceeds
8.
Action Items
8.a.
Approve BG-5 for Ben Flora Gym Acquisition BG# 25-189
8.b.
Approve Application and Certificate for Pay No. 6 to Perkins Carmack Construction, LLC for GES Gym Addition/HVAC Renovation Project, BG# 24-059
8.c.
Approve Application and Certificate for Pay No. 1 to Perkins Carmack Construction, LLC for Stadium/Ben Flora Gym Renovation Project (BG# 24-224)
8.d.
Approve Application and Certificate for Pay No. 5 to Bison for Ben Flora - HVAC Improvements Project, BG# 24-058
9.
Acknowledgement of Personnel Actions
10.
Approve to enter in Executive Session per KRS 61.810(f)
11.
Approve to enter into Open Session
12.
Board Decision based on Executive Session
13.
Approval to Adjourn
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