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I.
Call to Order
I.1.
Approve Agenda
I.2.
Pledge of Allegiance
I.3.
Mission Statement
I.4.
School Presentation - ATC
I.5.
Our Stars
II.
Communications
II.1.
Audience Comments
II.2.
Superintendent Comments
II.3.
Board Member Comments
II.4.
Personnel Actions
II.5.
Written Communications and Reports
II.5.A.
SBDM Minutes
II.5.B.
Public Relations Report
II.5.C.
Report of Donations
II.5.C.1.
Annual Donation Report FY24
II.5.D.
School Related Field Trip Notifications
II.5.D.1.
Field Trip Reports - Athletics
II.5.D.2.
Field Trip Reports - Transportation
II.5.E.
District Non-SBDM Staffing
II.5.F.
Data Security
II.5.G.
Board Member Resignation Letter
II.6.
Community Work Transition Program MOA 2024-25
II.7.
School Report - ATC
II.8.
Updated Salary
III.
Action Agenda
III.1.
BG #24-150 CRES Paving Improvements; Revised BG-1
III.2.
BG #24-147 CCHS Auditorium Lighting; Change Order #1
III.3.
Declare Board Vacancy
III.4.
KECSAC MOA for Alexandria Educational Center and Holly Hill
IV.
Consent Agenda
IV.1.
Minutes
IV.2.
Addendum Bills
IV.3.
Regular Bills
IV.4.
Treasurer's Report
IV.5.
Leave of Absence Requests
IV.6.
Continuation of Learning Plan 2024-25
IV.7.
Special Education Admission and Release Committee (ARC) and Section 504 Plan Chairs
IV.8.
Homeplace Support Services - Board Certified Behavior Analyst (BCBA) 2024-25
IV.9.
Soliant Health Teleservices Assignment - School Psychologist
IV.10.
Maxim Healthcare Services Agreement 2024-25
IV.11.
Surplus of Equipment
IV.12.
Private Carrier Transportation - CCHS Cross Country
IV.13.
Kentucky Incentives for Prevention (KIP) Youth Survey; MOU
IV.14.
Kenton County Schools Facility Rental Agreement 2024-25
IV.15.
Surplus Property - Computers/Technology Equipment
V.
Executive Session per KRS 61.810 (1)(f); Student Personnel and KRS 61.810 (1)(c); Proposed or Pending Litigation
VI.
Adjournment
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