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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
1.6.
Swearing in of Board Members
1.7.
Election of Chair
1.8.
Election of Vice-Chair
1.9.
Election of Secretary
1.10.
Election of Treasurer
2.
Change Award
3.
Academic Spotlight
3.1.
CISD Media Center Specialists
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 BG 22-086 Change Order #18-6 to Advance Electrical Systems, Inc. ($612.85)
5.1.2.
Approve Pay App for BG 22-508 to Lusk Mechanical Contractors, Inc.($71,400.80)
5.1.3.
Approve Payment for Purchase Order #17-01 for BG 22-508 to Trane U.S. Inc. ($47,427.60)
5.1.4.
Approve Pay App for BG 22-508 to Codell Construction Company ($6,728.39)
5.1.5.
Approve Pay App for BG 22-086 to Branscum Construction Company ($59,256.25)
5.1.6.
Approve Payment for Purchase Order #02-03 for BG 22-086 to Atlas Enterprises ($44,848.00)
5.1.7.
Approve Payment for Purchase Order #02-01 for BG 22-086 to IMI, Kentucky LLC ($4,711.00)
5.1.8.
Approve Pay App for BG 22-086 to SLA Enterprise, LLC ($34,387.20)
5.1.9.
Approve Pay App for BG 22-086 to Bennett's Contracting ($35,203.95)
5.1.10.
Approve Pay App for BG 22-086 to Central Kentucky Glass Company ($16,554.25)
5.1.11.
Approve Payment for Purchase Order #07-01 for BG 22-086 to CKG Supply ($1,965.00)
5.1.12.
Approve Pay Apps for BG 22-086 to Vesta Tile & Stone ($112,891.19)
5.1.13.
Approve Pay App for BG 22-086 to C&T Design Equipment Inc. ($58,313.52)
5.1.14.
Approve Payment for Purchase Order #11-01 for BG 22-086 to Blue Mountain Company ($3,475.18)
5.1.15.
Approve Pay Apps for BG 22-086 to Martin Flooring Company ($49,739.40)
5.1.16.
Approve Pay App for BG 22-086 to Toadvine Enterprises ($20,092.50)
5.1.17.
Approve Payment for Purchase Order #13-01 for BG 22-086 to Interkal, LLC ($81,365.00)
5.1.18.
Approve Payment for Purchase Order #14-01 for BG 22-086 to Canton Elevator, Inc. ($4,510.00)
5.1.19.
Approve pay App for BG 22-086 to Twin Lakes Fire Service ($3,600.00)
5.1.20.
Approve Pay App for BG 22-086 to Advance Electrical Systems, Inc. ($601,523.27)
5.1.21.
Approve Payment for Purchase Order #18-02 for BG 22-086 to Eckart, LLC. ($740.55)
5.1.22.
Approve Pay App for BG 22-086 to Codell Construction Company ($32,200.03)
5.1.23.
Approve BG 22-086 Change order #1-1 to Hayden Materials, LLC (NO COST EXTENSION)
5.1.24.
Approve Out of State Trip from April 5 - April 10 for Baseball to Ft Walton Florida to play in the 2025 Beach Bash
5.1.25.
Approve Agreement with the University of the Cumberlands to expedite the Kentucky Certification Program in 3 years
5.1.26.
Approve Out of State Trip for Winter Guard to compete in Tennessee on 2/15/2025
5.1.27.
Approve CSIPS and CDIP
5.1.28.
Approve the Annual Review of Wellness Data
5.1.29.
Adoption of the December 9, 2024 Regular Monthly Board Meeting, Minutes
5.1.30.
Finance Report
5.1.30.1.
Bills and Salaries
5.1.30.1.1.
Regular Monthly Expenditures
5.1.30.1.2.
School Activity Funds
5.1.30.1.3.
Personnel Report on Employment Status
5.2.
Draft Budget 2025-2026
6.
Set 2025 Board Meeting Dates
7.
Adjournment
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