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1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
4.
CONSIDERATION OF APPROVAL OF CONSENT AGENDA ITEMS
4.A.
Minutes and Treasurer's Report of the Regular Board Meeting of May 18, 2026
4.B.
Approve Payments of Bills and Salaries
4.C.
Use of Facilities
4.C.1.
Use of the Sports Facility by the Caldwell Chaos Baseball team to hold indoor baseball practice on any dates and times that are available
4.D.
Request approval from KDE to reconvene the LPC for the purposes of considering a new Finding
4.E.
Declare Surplus Property
4.F.
Discuss/Approve Bond of Depository
4.G.
Discuss/Approve Treasurer's Bond for FY27
4.H.
Discuss/Approve payment of bills and salaries on June 30 to close fiscal year
4.I.
Discuss/Approve Superintendent to assign funds
4.J.
Discuss/Approve Superintendent approval for the applications of Emergency Certified Substitute Teachers, Emergency Certified Teachers, and Teachers with Adjunct Certification for 2026-2027
4.K.
Discuss/Approve the amended 2025-2026 school calendar
4.L.
Discuss/Approve Occupational Therapy Assistant Services for 2026-2027
4.M.
Discuss/Approve contract for Occupational Therapy Services for 2026-2027
4.N.
Discuss/Approve and award bid for copy paper from Liberty Paper as recommended by Aaron McClung
4.O.
Discuss/Approve BG4 for the Primary School HVAC
4.P.
Discuss/Approve to request a site visit from KDE for property adjacent to school campus.
4.Q.
Discuss/Approve Capital Funds Request
4.R.
Discuss/Approve Middle School Reading Curriculum and Elementary School Math Curriculum
4.S.
Discuss/Approve contract with Rosstarrant Architects and initial bg1 for lighting and bleacher projects at the baseball and softball fields
4.T.
Discuss/Approve indirect cost rates for Fiscal Year 2026-2027
4.U.
Discuss/Approve BG4 for Security Vestibules
5.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6.
PUBLIC COMMENTS
7.
2026 KSBA Policy Updates
8.
ACTION ITEMS
8.A.
Declaration of 2026 CCHS Graduates
8.B.
Discuss/Approve insurance renewal as presented by Lee Conrad with Higgins Insurance
8.C.
Discuss/Approve Cyber Liability Insurance Policy with Tokio Marine
8.D.
Consider approval of a resolution authorizing the issuance of Caldwell County Board of Education General Obligation Bonds, Series 2026 and approving all other documents in connection with the Bonds
8.E.
Discuss/Approve bid for new serving lines at the High School
9.
INSTRUCTIONAL FOCUS
9.A.
Written Reports
9.A.1.
Principals
9.A.2.
SBDM Councils
9.A.3.
Directors
9.A.4.
Grant
9.A.5.
Personnel
10.
SUPERINTENDENT APPROVED FUNDRAISERS
11.
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (If needed)
12.
ADJOURNMENT
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