|
1.
CCPS Mission, Invocation, Pledge, and Call to Order
2.
Approval of Agenda
3.
Communications:
3.1.
Visitors and Open Forum
3.2.
Presentations:
3.2.1.
Back to School Instructional Update; Jessica Addison, Assistant Superintendent of Instruction
3.2.2.
Finance Update; Jessica Darnell, Director of Finance
3.2.3.
Committee Reports
3.2.4.
Other
3.3.
Other
4.
Discussion/Approval to Set the FY2023-24 Real Property Tax Rate; FY 2023-24 Personal Property Tax Rate; FY2023-24 Motor Vehicle Tax Rate; 2023-24 Permissive Utility Tax; and Exempt Tax on Aircraft and Watercraft; Jessica Darnell, Director of Finance
5.
Consent Agenda:
5.1.
Financial Matters:
5.1.1.
Approval of Monthly Financial Reports and Authorize Payment of Bills
5.1.2.
Other
5.2.
Approval of Minutes Regular Board Meeting held July 20, 2023; Minutes of Board Retreat held August 1, 2023; and Regular Board Meeting/Workshop held on August 3, 2023
5.3.
Approval School Related Trip Request
5.4.
Approval School Related Fund Raiser Requests
5.5.
Approval Superintendent Contracted Day Calendar
5.6.
Approval Revised Agreement
5.7.
Approval to Purchase Weapons Detection Systems for the Stadium of Champions from the BuyBoard Purchasing Agreement in the Amount of $61,674.40
5.8.
Approval Addendum to the Code of Acceptable Behavior
5.9.
Approval of Parent/Community Engagement Coordinator Job Description
5.10.
Approval of School Climate Coordinator Job Description
5.11.
Approval of Updated Salary Schedule for 2023-2024
5.12.
Acknowledge Receipt of Procedure Update 05.31 AP.21 Application and Agreement for Use of District Property
5.13.
Approval to Purchase Two (2) Vehicles from Pogue Chevrolet in the Amount of $116,025.40 from Grant Funds
5.14.
Approval District Facilities Plan Public Hearing Reports
5.15.
Acknowledgement Receipt of Personnel Matters/Reports
5.16.
Establish Next Regular Board Meeting/Workshop for September 7, 2023, 6:00 P.M. and Regular Board Meeting for September 21, 2023, 6:00 P.M. in the Board Room at the Central Office
5.17.
Other
5.18.
Approval of Ratification of Paid Central Office Security Officer from July 31, 2023 - August 11, 2023.
6.
Individual Board Member and Superintendent Comments and Concerns
7.
Closed Session for the Purpose of Proposed or Pending Litigation KRS 61.810 (1) {c}
8.
Exit Closed Session
9.
Adjournment
|