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1.
Open meeting
1.a.
Call meeting to order
1.b.
Pledge of Allegiance
1.c.
Public Comment
1.c.-.
Recognize visitors and guests
2.
Approve regular business items
2.a.
Approve August 14, 2024 meeting minutes
2.b.
Approve payment of monthly claims
2.c.
Personnel Report
3.
Approve Consent Agenda
3.a.
Approve Morehead State University Department of Nursing BSN Program; Memorandum of Implementation for Clinical Affiliation 2024
3.b.
Approve KEDC contract for the assignment of personnel for 2024-2025
3.c.
Approve MOU with UK St. Claire to support the UK ST. Claire Emergency Preparedness Plan
3.d.
Approve MOA between McBrayer Elementary & The Center for STEM+eXcellance(MSU)
3.e.
Approve MOA with Mountain Comprehensive Care for the 2024-2025 school year
3.f.
Approve out of state Varsity baseball trip to Myrtle Beach, South Carolina for Spring Break, March 31 - April 4, 2025.
3.g.
Approve up to $25.00 per uninsured employee for flu shot
3.h.
Approve to surplus 10 buses
4.
Approve BG-4 for Clearfield Elementary, BG 21-048
5.
Consider approval of Pay App #18 in the amount of $15,930.05 and Pay App #19 (FINAL) in the amount of $170,202.02 from Standafer Builders; Baseball and Tennis Project RTA # 1906 – BG# 19-276
6.
Consideration/approval of Change Order #04; Bleacher Replacement project RTA #23063 – BG# 24-246
7.
Treasurer's report
8.
Approve 2024-2025 working budget
9.
Approval/Consideration to adopt the 2025 KISTA Participation Resolution; to purchase 5 buses for the estimated value of $817,100.00
10.
Instructional Update
11.
Student Alert Procedure
12.
Approve shortened day for 8 students for the 2024-2025 school year
13.
Approve policy revisions; 2nd reading, policy 03.162, 03.262, 09.42811
14.
Approve 1st reading on policy 02.421
15.
Superintendent's report
16.
Other business
17.
Closed session pursuant to KRS 61.810 (1)(b)Deliberations on the future acquisition or sale of real property by a public agency; when publicity would be likely to affect the value of the property;(c)Discussions of proposed or pending litigation involving a public agency;(f)Discussions or hearings that might lead to the appointment, dismissal, or
discipline of an individual employee, member, or student. However, general personnel matters may not be discussed in private
18.
Adjourn
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