I. Call to Order

Board Chair Brenda Crabtree

II. Pledge of Allegiance

Board Chair Brenda Crabtree

III. Adopt/Approve Agenda

Board Chair Brenda Crabtree

IV. Student Recognition

Superintendent Wasson

V. Communication Report

Superintendent Wasson

VI. Public Comments

Board Chair Brenda Crabtree

VII. Consent Agenda

Board Chair Brenda Crabtree

VII.A. Approval of minutes for regular meeting minutes 04.16.2024

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Approval of Monthly Trip Requests

VII.F. Approval of New Vista Contract

VII.G. Approval of Mountain Comp Contract

VII.H. Approval of Hands on Therapy Contract

VII.I. Approval of Soliant Therapy Speech Language Contract

VII.J. Approval of Audit Contract with Summers, McCrary, and Sparks

VII.K. Approval of Finance Audit Scope of Work

VII.L. Approval of Donations For Imagination Library

VII.M. Approval of MOA with Morehead State University

VII.N. Approval of MOA with Maysville Community Technical College

VII.O. Approval of SBDM Carryover Funds

VII.P. Approval of Summer Feeding Participation

VII.Q. Approval of FY25 Federal Funding Assurances

VII.R. Approval of KEDC Membership

VII.S. Approval of Principal's Combining Budget

VII.T. Approval of FBLA to Orlando, FL for National Competition

VII.U. Approval of FBLA to Hardinsburg, KY for Camp and Training

VII.V. Approval of FCCLA to Seattle, WA for National Competition

VII.W. Approval of FFA Trip to Hardinsburg, KY

VII.X. Approval for Girls High School Soccer Team to compete in Murfreesboro, TN

VIII. Facilities

VIII.A. Approval of Stanton Elementary Pay App #3

Mrs. Alicia Frazier

VIII.B. Approval of Structural Engineer and Architect for Middle School Structural Repairs

Superintendent Wasson

VIII.C. Approval of BG-1 Middle School Gym Repair Project

Superintendent Wasson

VIII.D. Approval of Pay Application #8 for the Stanton Elementary Roof Project

Superintendent Wasson

IX. Presentation from Sterling Health

X. Approval of Out of State/Overnight Trips

X.A. Approval Of ATC Student Competition Trip to Atlanta, GA

Superintendent Wasson

X.B. Approval for Bass Fishing Teams to Compete in Anderson, SC

Ms. Julie Clark

XI. Local Evaluation Appeals Panel

XI.A. Appoint Chair and Alternate Chair To Local Evaluation Appeals Panel

Mrs. Tiffany Anderson

XI.B. Approval of Local Evaluation Appeals Panel for the 2024-2025 School Year

Mrs. Tiffany Anderson

XII. Approval of FY25 Tentative Budget

Mrs. Alicia Frazier & Superintendent Wasson

XIII. Approval of 24-25 Salary Schedule

Mr. David Lyons & Superintendent Wasson

XIV. Approval of Positions for 24-25 Year

Mr. David Lyons & Superintendent Wasson

XV. Instruction

XV.A. Approval of Emergency Teaching Certificate for 24-25 Year

Mr. David Lyons

XVI. Approval of Medical Leaves of Absence

Mr. David Lyons

XVII. Informational Items

XVII.A. Personnel Report

Mr. David Lyons

XVIII. Other Business

Board Chair Brenda Crabtree

XIX. Adjourn

Board Chair Brenda Crabtree