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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 7.16.24
VII.B.
Approval of Special Called Meeting Minutes for 08.12.24
VII.C.
Approval of Payment of Claims
VII.D.
Approval of Monthly Financial Report
VII.E.
Approval of Orders of Treasurer
VII.F.
Approval of Trip Requests
VII.G.
Approval of Revision of Community Action Council Head Start Agreement
VII.H.
Approval of Revision to Full Utilization Agreement
VII.I.
Approval of Morehead State University Adult Ed Lease
VII.J.
Approval of Soliant Therapy Contract
VII.K.
Approval of Kelly Stewart Contract
VII.L.
Approval of JAMS Sports Adidas Agreement
VII.M.
Approval of Stanton Elementary PTA Fundraiser Request
VII.N.
Approval of Bowen Elementary Fundraiser Requests
VII.O.
Approval of District Surplus Items
VII.P.
Approval of Youth Empowerment Grant
VII.Q.
Approval of ARC/504 Chairpersons
VII.R.
Approval of Waiver for Shortened Day/Week
VIII.
CMTA Energy Savings Report
Dave Spurrier, CMTA
IX.
Instruction
IX.A.
Establish Board Goals
Superintendent Wasson
IX.B.
Approval of Superintendent Professional Growth Plan
Superintendent Wasson
X.
Approval of SRO Contract with City of Stanton
XI.
Facilities
XI.A.
Approval of Clay City Roofing BG5
CFO Alicia Frazier
XI.B.
Approval of Pay App #6/Sherman Carter Barnhart & Solid Ground
CFO Alicia Frazier
XI.C.
Approval of District Facility Plan
COO Doug Brewer
XI.D.
Approval of Appointment of District Facility Plan Public Hearing Officer
COO Doug Brewer
XI.E.
Approval of the Process for the Sale of 621 Breckinridge St Property
COO Doug Brewer
XI.F.
Approval of Lease for Baseball Field
COO Doug Brewer
XII.
Approval of Medical Assistant Job Description and Approval to Use If Needed
HR Director David Lyons
XIII.
Approval of Pay Scale Adjustment for Gear Up & Health Assistant Scale
HR Director David Lyons
XIV.
Approval of Student Worker Positions
HR Director David Lyons
XV.
Approval of Leaves of Absence
HR Director David Lyons
XVI.
Informational Items
XVI.A.
Personnel Report
HR Director David Lyons
XVII.
Other Business
Board Chair Brenda Crabtree
XVIII.
Adjourn
Board Chair Brenda Crabtree
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