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1. CALL TO ORDER

2. STATEMENT OF BOARD MISSION and VISION STATEMENT

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The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.

3. WELCOME OF VISITORS TO MEETING If anyone wishes to address the Board Chair later in the meeting, s/he is asked to complete the blue form titled “Request to Address the Board Chair,” located on the meeting table and return this form to the Board Chair. Also, please note that we have two brochures located at the entrance door. One brochure is focused on Finance, while the other brochure is designed to answer questions you may have regarding the Board of Education.

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If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair

4. REVIEW AND ADOPT THE AGENDA

5. RECOGNITIONS

5.A. Row the Boat

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https://drive.google.com/drive/folders/1bY_LW7QT1vZWiOFhwvUvnWr4AF99md7o?usp=sharing

5.B. FFA Dairy Team - National Dairy Judging Team

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https://www.canva.com/design/DAGOmgbc0yM/d0gy1g_JpyHpreDdaInZCQ/edit?utm_content=DAGOmgbc0yM&utm_campaign=designshare&utm_medium=link2&utm_source=sharebutton

6. CITIZENS AND DELEGATIONS Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. KRS 160.270(2) requires a public comment of at least fifteen minutes. Board rules regarding conduct still apply during the public comment period. Each speaker is requested to limit their presentation to three (3) minutes or less. This time limit may be extended by the Board Chair. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.

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Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.

7. PRESENTATION OF FY24 AUDITOR REPORT Mr. Joe Montgomery w/ Montgomery & Company PLLC

8. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT

8.A. Academic Spotlight: Spencer County High School

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https://youtu.be/6Mg2A_YDxZg?si=vCfOycla9pbPs-A8

8.B. Superintendent's Report

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https://drive.google.com/drive/folders/1mzvmyfHYyucm7XGEVtI397bNX39Zhoqj?usp=sharing

9. ACTION WITH DISCUSSION

9.A. Approval of Board Minutes

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https://drive.google.com/drive/folders/11zTysH1j4Fj2OZS409pYFQQFGXp99JzU?usp=sharing