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A.
Call to Order
A.1.
Welcome
A.2.
Moment of Silence
A.3.
Pledge of Allegiance
B.
Review of the Agenda
B.1.
Adoption of Agenda
C.
Consider Approval of Minutes for October 22, 2024 Regular Meeting
D.
Clark County Public Schools Recognitions
E.
Public Comments
F.
Student Learning and Instructional Services
F.1.
Instructional Spotlight
G.
Student Support Services
G.1.
Consider Approval to change mileage rate and update the 2024-2025 Transportation Procedures Manual
G.2.
New Clark County Preschool Project Construction Update
G.3.
Consider Approval of CO 17-2, for the Clark County New Preschool Project, in the amount of $20,907.02
G.4.
Consider Approval for CO 1-3 in the amount of $126,500.00 for the additional cost to provide all seeding, sodding, and landscaping
G.5.
Consider approval to amend the 2025-2026 school calendar
H.
Finance and Human Resources Update
H.1.
Acknowledgment of Monthly CCPS Financial Update
H.1.a.
Authorize Payment of Salaries and Accounts Payable
H.2.
Consider approval of policy 09.422, first reading
H.3.
Acknowledge procedure 09.422 AP.1 Bullying Reporting Procedures
H.4.
Acknowledge Procedure 09.422 AP.2, Bullying and Hazing Reporting Form
I.
Internal Board Business
I.1.
Consider Approval for New and Current Board Members and Superintendent to attend the KSBA Winter Symposium on Dec.6th-7th in Louisville, KY
J.
Superintendents Report
K.
Consent Agenda Items
K.1.
Acknowledgment for any CCPS students that have been placed on a partial day, through a 504 or an IEP (ARC) meeting per KRS 157.320 (1) and 702 KAR 7:125
2120587124,2120449945,2120926546,2120910037,210170178,
210170166,2120453917,2121050594
K.2.
Acknowledgment of CEP Numbers
K.3.
Acknowledgement of Leave of Absences
K.4.
Acknowledgment of the Notice of Personnel Action Report
K.5.
Consider Approval of Fundraiser Requests
K.6.
Consider Approval of Booster Agreements
K.7.
Acknowledgment of Daily Bus Trips for November 2024
K.8.
Consider Approval of Nurse Agreement with SUN Behavioral Health
K.9.
Consider Approval of Pay Application #10, to Thermal Equipment, for the Shearer HVAC Renovation Project, in the amount of $93,897.46
K.10.
Consider Approval of Pay Application #5 for the Cardinal Innovation Center Project in the amount of $325,605.78
K.11.
Consider Approval of Pay Estimate 19, to Codell Construction, for the Clark County New Preschool Project, in the amount of $1,023,067.38
K.12.
Consider Approval of Invoice #15025-0000035, to Rosstarrant Architects, for the Clark County New Preschool Project, in the amount of $9,144.50
K.13.
Consider Approval of Invoice #21011-0000011, to Rosstarrant Architects, for the Clark County Innovation Center Project, in the amount of $4,078.80
K.14.
Consider Approval of Invoice #24011-0000007, to Rosstarrant Architects, for the Clark County KFICS and DFP, in the amount of $3,710.94
K.15.
MOA with BYU-Idaho
K.16.
Consider Approval for Surplus items
K.17.
Consider Approval for Out of State Girls Basketball game to Portsmouth OH on 12/14/24
K.18.
Consider Approval for Overnight stay for Girls basketball to Phoenix Arizona Visit Arizona University, Grand Canyon on Dec. 17- Dec. 23, 2024
K.19.
Consider Approval for overnight stay for GRC Hoops to Cincinnati Ohio to play 2 high level quality teams in OH on Dec. 27- Dec. 28, 2024
K.20.
Consider Approval overnight stay to play in one of the best classics in the country and visiting historical site in DC on Jan. 17- Jan 20, 2025
K.21.
Consider Approval GRC Dance team to compete out of state at competition Christmas challenge in Charleston IN on Dec. 8, 2024
K.22.
Consider Approval for GRC Dance team to compete out of state at Battle of the Bows competition in Jeffersonville, IN on Jan. 19, 2025
L.
Adjourn
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