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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Student Led Prayer
1.4.
Student Led Pledge
1.5.
Adoption of Agenda
2.
Academic Spotlight
2.1.
FRYSC
3.
Discussion and Action
3.1.
Proposed Tax Rates for 2024-2025
3.2.
Maternity Leave Policy
4.
Communications
4.1.
Board
4.2.
Community
4.3.
Staff
4.4.
Superintendent Report
5.
Consent
5.1.
Student Learning and Support
5.1.1.
Approve out of State Trip to Indianapolis, Indiana for the Marching Band to Attend Drum Corps International Semi-Finals Competition
5.1.2.
Approve School Therapy Services Agreement and Business Agreement with Adanta Group
5.1.3.
Approve to Create New Instructional Assistant Job for Eagle Academy
5.1.4.
Approve Special Education Testing Coordinator and Grant Writer Position
5.1.5.
Approve Revised 2024-2025 Salary Schedule
5.1.6.
Approve 2024-2025 District Assurance for Federal/State Funding
5.1.7.
Approve Pay App #2 BG 22-508 to Branscum Construction ($7,065.90)
5.1.8.
Approve Pay App #13 for BG 22-508 to Lusk Mechanical Contractors Inc, ($276,615.45)
5.1.9.
Approve Pay for Purchase Order #17-02 for BG 22-508 to Technical Products service & Sales ($8,454.00)
5.1.10.
Approve Pay App #2 BG 22-508 to Advance Electrical Systems, Inc. ($135,000.00)
5.1.11.
Approve Pay App #14 BG 22-508 to Codell Construction Company (26,539.76)
5.1.12.
Approve Pay App #13 BG 22-508 to Branscum Construction Company ($140,335.79)
5.1.13.
Approve Payment for Purchase Order #02-01 for BG 22-086 to IMI, Kentucky (41,610.00)
5.1.14.
Approve Payment for Purchase Order #02-03 for BG 22-086 to Atlas Enterprises ($23,505.88)
5.1.15.
Approve Pay App #11 for BG 22-086 to Carmicle Masonry ($103,500.00)
5.1.16.
Approve Payment for Purchase Order #03-01 for BG 22-086 to Clay Ingels Company, LLC ($11,796.00)
5.1.17.
Approve Pay App #11 for BG 22-086 to SLA Enterprise, LLC ($47,799.00)
5.1.18.
Approve payment for Purchase Order #04-01 for BG 22-086 to Siskin Steel & Supply Company, Inc. ($15,481.26)
5.1.19.
Approve Pay App #3 for BG 22-086 to Dixie roofing Inc. ($23,148.08)
5.1.20.
Approve Pay App #7 for BG 22-086 to Bemmett's Contracting, Inc. ($156,170.02)
5.1.21.
Approve Payment for Purchase Order #18-02 for BG 22-086 to Eckart, LLC ($14,569.87)
5.1.22.
Approve Pay App #8 for BG 22-086 to Twin Lakes Fire Service ($30,147.82)
5.1.23.
Approve Payment for Purchase Order #18-03 for BG 22-086 to Louisville Winlectric Company ($174,112.16)
5.1.24.
Approve Pay App #13 for BG 22-086 to Advance Electrical Systems, Inc. ($579,600.00)
5.1.25.
Approve Payment for Purchase Order #03-02 for BG 22-086 to Neat Steel ($22,494.94)
5.1.26.
Approve Pay App #2 for BG 22-086 to CDI Flooring ($79,167.09)
5.1.27.
Approve Payment for Purchase Order #10-01 for BG 22-86 to Kentucky Flooring Distributors ($42,760.00)
5.1.28.
Approve Purchase Order #06-01 for BG 22-086 to Foundation Building Materials, LLC ($33,171.93)
5.1.29.
Approve payment to Nomi, Inc. for BG 22-086 ($10,300.00)
5.1.30.
Approve Payment to Nomi, Inc. for BG 22-508 ($4,500.00)
5.1.31.
Approve Payment to NOMI, Inc. for BG 24-176 ($211,750.00)
5.1.32.
Approve BG 22-086 CMS Construction Change Order #9-1 ($18,645.00 CREDIT)
5.1.33.
Approve BG 22-086 CMS Construction Change Order #9-1-1 ($8,200.00 CREDIT)
5.1.34.
Approve BG 22-086 CMS Construction Change Order #9-2-1 ($20,115.00)
5.1.35.
Approve BG 22-086 CMS Construction Change Order $9-3-1 ($38,000.00 CREDIT)
5.1.36.
Approve BG 22-086 CMS Construction Change Order #10-1 ($25,175.00 CREDIT)
5.1.37.
Approve BG 22-086 CMS Construction Change Order #10-1-1 ($24,878.00 CREDIT)
5.1.38.
Approve BG 22-086 CMS Construction Change Order #9-2 ($9,330.00)
5.1.39.
Approve BG 22-508 CMS/CHS ESSER Renovation Change Order #2-1 ($3,258.00 CREDIT)
5.1.40.
Approve BG 22-508 CMS/CHS ESSER Renovation Change Order #5-1 ($101,409.08 CREDIT)
5.1.41.
Approve the HVAC Test and Balance bid to Ebco
5.1.42.
Approve Emergency Certification Application for Chemistry Vacancy
5.1.43.
Adoption of the July 8, 2024 Regular Monthly Board Meeting, Minutes
5.1.44.
Finance Report
5.1.44.1.
Bills and Salaries
5.1.44.1.1.
Regular Monthly Expenditures
5.1.44.1.2.
School Activity Funds
5.1.44.1.3.
Personnel Report on Employment Status
6.
Adjournment
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