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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
B.1.a.
Consider Approval of Minutes for November 12, 2024 Regular Board Meeting
C.
Clark County Public Schools Recognitions
D.
Public Comments
E.
Student Learning and Instructional Services
E.1.
Instructional Spotlight
F.
Student Support Services
F.1.
Consider Approval of an MOU with Resolutions Therapy Practice and CCPS
F.2.
Consider approval of job description and salary scale for "Director of Early Learning."
F.3.
Consider Approval of Wide Area Network (WAN) Fiber Lease Agreement
F.4.
Consider Approval of the Revised 2024-2025 Clark County Preschool Calendar
F.5.
Consider Approval of the 2025-2026 Clark County Preschool Calendar Revision
F.6.
Consider Approval of the 2025-2026 Phoenix Academy Calender Revision
F.7.
Consider Approval of Change Order 16 to add heating model to existing lobby air handling unit, to MP Kelly Construction for the Cardinal Innovation Center Project, in the amount of $5,890.07
School Board Agenda Item Request ID:
FY2020.0978
F.8.
Consider Approval of Change Order 17 to demo old hallway unit heaters, to MP Kelly Construction for the Cardinal Innovation Center Project, in the amount of $1,974.80
F.9.
Consider Approval of Change Order 19 to Remove and Replace Door Frame 15.1, to MP Kelly Construction for the Cardinal Innovation Center Renovation Project, in the amount of $1,916.25
F.10.
Consider Approval of Change Order 20 for Removal of Flooring in Office and Hall Area, to MP Kelly Construction for the Cardinal Innovation Center Renovation Project, in the amount of $5,996.10
F.11.
Consider Approval of Audio Enhancement Proposal for Clark County Cardinal Innovation Center in the amount of $97,738.99
G.
Finance and Human Resource Update
G.1.
Acknowledgment of Monthly CCPS Financial Update
G.1.a.
Authorize Payment of Salaries and Accounts Payable
H.
Internal Business
H.1.
Consider approval of 2025-2026 Board Organizational Meeting on January 7, 2025@ 6:30 p.m.
H.2.
Discussion about the KSBA Winter Symposium
I.
Superintendents Report
J.
Consent Agenda
J.1.
Acknowledgement for any CCPS Students that have been placed on a partial day, thrught a 504 or an IEP (ARC) per KRS 157.320 (1) and 702 KAR 7:125
2120587124, 2120449945, 2120926546,2120910037, 210170178, 210170166, 2120453917, 2121050594, 2120754786
J.2.
Acknowledgement of CEP Numbers
J.3.
Acknowledgment of Leave of Absences
J.4.
Acknowledgment of the Notice of Personnel Action Report
J.5.
Consider Approval of Fundraiser Requests
J.6.
Consider Approval of Booster Agreements
J.7.
Acknowledgement of Daily Bus Trips for November-December 2024
J.8.
Consider Approval of Invoice 21011 - 0000012, to Ross Tarrant Architects, for the Cardinal Innovation Center Renovation Project, in the amount of $5,403.78
J.9.
Consider Approval of Invoice 24011 - 0000008, to Ross Tarrant Architects, for the Clark County Schools KFICS & DFP Project, in the amount of $2,256.42
J.10.
Consider Approval of Invoice 15025 - 0000036, to Ross Tarrant Architects, for the Clark County New Preschool Project, in the amount of $32,930.96
J.11.
Consider Approval of Pay Estimate 20, to Codell Construction, for the New Clark County Preschool Project, in the amount of $892,706.55
School Board Agenda Item Request ID:
FY2020.0987
J.12.
Consider Approval of Invoice #1256328, to Ross Tarrant Architects, for Project Inspections the New Clark County Preschool Project, in the amount of $1,062.50
J.13.
Consider Approval of Pay Application #6 , to MP Kelly Construction, for the Clark County Cardinal Innovation Center Renovation Project, in the amount of $77,521.41 and
$83,968.58 to vendors for materials.
K.
Adjourn
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