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. Staff/Student Recognitions

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 05.21.24

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 23-24 Final Amended School Calendar

VII.F. Approval of Fidelity Bond

VII.G. Approval of End of Year Closing Entries

VII.H. Approval of Pledge of Collateral

VII.I. Approval of 2024-2025 Pay Period Schedule

VII.J. Approval of Technology Surplus Items

VII.K. Monthly Trip Requests- June and July

VII.L. Approval of Overnight High School Girls Volleyball Trip

VII.M. Approval of Out of State High School Girls Soccer Trip

VIII. Approval of Code of Acceptable Behavior & Discipline and District Handbook Updates for FY25

Mrs. Meredith Robinson

IX. Approval of KSBA Board Policy Updates 01.11, 01.111, 01.21, 01.3, 01.83, 02.31, 02.311, 02.442, 03.11, 03.124, 03.13251, 03.21, 03.23251, 04.5, 05.4, 06.22, 06.31, 06.33, 06.34, 08.23, 09.126, 09.14, 09.22, 09.2211, 09.224, 09.2242, 09.226, 09.2261, 09.227, 09.42, 09.422, 09.423, 09.4232, 09.425, 09.43, 09.435, 09.438 and District Updates 08.1132 and 09.123

Superintendent Wasson

X. Review of KSBA Procedures 01.3 AP.21, 03.19 AP.23, 04.2 AP.1, 06.0 AP.1, 06.22 AP.1, 06.34 AP.1, 09.14 AP.2, 09.2211 AP.21, 09.2261 AP.2, 09.227 AP.1, 09.43 AP.1, 06.34 AP.2

Superintendent Wasson

XI. Instruction

XI.A. Approval of District Professional Development Plan

Mrs. Tonya Roach

XI.B. Approval of Emergency Certifications

Mr. David Lyons

XII. Approval of Updated Insurance Policies and Premiums

Ms. Alicia Frazier and Superintendent Wasson

XIII. Facilities

XIII.A. Approval of Stanton Elementary Pay App #4 and Solid Ground Inspection Invoice

Ms. Alicia Frazier

XIV. Approval of Educational Diagnostician Job Description and Position

Superintendent Wasson

XV. Informational Items

XV.A. Personnel Report

Mr. David Lyons

XV.B. Revised May Personnel Report

XVI. Other Business

Board Chair Brenda Crabtree

XVII. Approval To Go Into Closed Session Pursuant to KRS 61.810(1)(K) and KRS 156.577 (6)(C) for a Meeting Which State Law Specifically Requires To Be Conducted in Private, Specifically Preliminary Discussions Relating to the Superintendent Evaluation

Board Chair Brenda Crabtree

XVIII. Approval to Return to Open Session

Board Chair Brenda Crabtree

XIX. Discuss and Adopt the Final Summative Evaluation of the Superintendent

Board Chair Brenda Crabtree

XX. Adjourn

Board Chair Brenda Crabtree