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I.
Approval of Agenda
II.
Student/Staff Recognition
III.
CLOSED SESSION for the purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student, in accordance with KRS 61.810 (1)(f)
IV.
ITEMS FOR ACTION RESULTING FROM CLOSED SESSION (If Any)
V.
Persons Addressing the Board
VI.
Special Reports
VI.A.
Member Reports
VI.A.1.
City Council Report - September 9, 2024 - Oral Report
VI.A.2.
APTA Report - Oral Report
VI.A.3.
Other Board Reports/ Announcements - Oral Report
VI.A.4.
Other Reports
VI.B.
Staff & Special Reports
VI.B.1.
Superintendent's Report
VI.B.2.
NWEA MAP Pilot Update
VI.B.3.
Personnel Report
VI.B.4.
Conference Participation Schedule
VI.B.5.
Data Dashboard
VI.B.5.>.
Fall 2024 NWEA MAP Results
VI.B.6.
School Report/Council Report
VI.B.6.>.
Class Size Report
VI.B.7.
Treasurer's Report
VI.B.8.
Review of Superintendent's Itemized Travel Reimbursement Request
VI.B.9.
Monthly Donation Report
VI.B.10.
Five Year Revenue & Expenditure Forecast/Effectiveness & Efficiency of District Operations
VII.
Items for Action
VII.A.
Consent Items for Approval
VII.A.1.
Approval - Vouchers
VII.A.2.
Approval - Minutes of August 19, 2024 Board Meeting
VII.A.3.
Approval - Minutes of September 17, 2024 Called Board Meeting
VII.A.4.
Approval - Requests for Shortened School Days
VII.A.5.
Approval - Assistive Technology Consultant Agreements
VII.A.6.
Approval - Preschool Contracts
VII.A.7.
Approval - Dinsmore & Shohl LLP Agreement
VII.A.8.
Approval - Contracts
VII.A.9.
Approval - 8th Grade Trip - Emerald Coast
VII.B.
Approval - Adoption & Levy of Tax Rates for School Purposes
VII.B.1.
Approval - Tax Rate for Property
VII.B.2.
Motor Vehicle & Watercraft Property Tax Rate
VII.C.
Approval - Tax Payment Terms for 2024
VII.D.
Approval of Working Budgets
VII.D.1.
Fund 1 (General Fund)
VII.D.2.
Fund 2 (State, Federal, & Local Categorical Grants)
VII.D.2.>.
WHAS Crusade for Children - Local
VII.D.2.>.
KERA Extended School Services - State
VII.D.2.>.
Gifted & Talented - State
VII.D.2.>.
KERA Preschool - State
VII.D.2.>.
School Mental Health - State
VII.D.2.>.
Phase II KETS Technology
VII.D.2.>.
Safe Schools Program - State
VII.D.2.>.
Title I Part A - Federal
VII.D.2.>.
IDEA Basic (Individuals with Disabilities Education Act) - Federal
VII.D.2.>.
IDEA Preschool - Federal
VII.D.2.>.
Title II - Teacher Quality - Federal
VII.D.2.>.
Title IV
VII.D.3.
Fund 3
VII.D.3.>.
Capital Outlay, Fund 310
VII.D.3.>.
Facility Support Program of Kentucky (FSPK), Fund 320
VII.D.4.
Fund 51
VII.D.4.>.
Food Service Budget
VII.D.5.
Fund 52
VII.D.5.>.
Summer Programming
VII.D.6.
Fund 7000
VII.D.6.>.
CARE Facility Program
VIII.
CLOSED SESSION for the purposes of discussions of proposed or pending litigation against or on behalf of the district; and discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student, in accordance with KRS 61.810 (1)(c)(f)
IX.
ITEMS FOR ACTION RESULTING FROM CLOSED SESSION (If Any)
X.
Looking Ahead
XI.
Adjournment
XI.A.
Next meeting October 28, 2024 6:00pm
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