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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 from Regular Board meeting on February 25, 2025
B.1.b.
Consider Approval from Special Virtual Board meeting on March 10, 2025
C.
Clark County Public Schools Recognitions
D.
Public Comments
E.
Student Learning and Instructional Services
E.1.
Acknowledgement of CCPS Instructional Spotlight
F.
Student Support Services
F.1.
Acknowledge and Approve CCPS Rise Academy Handbook 24/25.
F.2.
Consider Approval for renewal of Student Accident Insurance for the 2025-2026 school year.
F.3.
Consider Approval of Change Orders 02-01 for the New Clark County Preschool Project, with no added cost to the project.
F.4.
Consider Approval of Change Orders 02-02, 04-01, and 08-03 for the New Clark County Preschool Project, with no added cost to the project.
F.5.
Consider Approval of 2024-2025 Modified School Calendar
F.6.
Consider Approval of George Rogers Clark High School Graduation on May 23, 2025 @ 7 p.m.
G.
Finance and Human Resources Update
G.1.
Acknowledgment of Monthly CCPS Financial Update
G.1.a.
Authorize Payment of Salaries and Accounts Payable
G.2.
Consider Approval to Renew Primary Depository Services
G.3.
Consider Approval to Renew Audit Services
G.4.
Consider Approval of BG5 Closeout
G.5.
Consider Approval of Second KETS Offer for FY2025
G.6.
Consider Approval of job description: Assistant Director of Early Learning
G.7.
Consider Approval of job description: IECE/Preschool Teacher
G.8.
Consider Approval of job description: Teacher
H.
Internal Board Business
H.1.
Consider Approval of agreement between KY Office of Homeland Security and Clark Co. Board of Education for a Law Enforcement Protection Program Grant
H.2.
Consider Approval of MOU between CCPS and CCYA for use of field beside Justice Elementary School
H.3.
Update on Equality Coalition
I.
Superintendents Report
J.
Consent Agenda Items
J.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
J.2.
Acknowledgment of CEP Numbers
J.3.
Approval of Employee Leaves of Absence
J.4.
Acknowledgment of the Notice of Personnel Action Report
J.5.
Consider Approval of Fundraiser Requests
J.6.
Consider Approval of Invoice 15025 - 0000039, to RossTarrant Architects, for the Clark County New Preschool Project, in the amount of $7,088.49
J.7.
Consider Approval of Invoice 21011 - 0000015, to RossTarrant Architects, for the Cardinal Innovation Center Renovation Project, in the amount of $1,079.70
J.8.
Consider Approval of RDC Advance Drama Camp Fee
K.
Adjourn to Closed Session
K.1.
Consider Approval to Adjourn to Executive Session per KRS 61.810 (1)(f) Discussions or hearings which might lead to the appointment, discipline or dismissal of an individual, employee, member or student without restricting that employee's, member's or student's right to a public hearing if requested.
L.
Adjourn to Open Session
M.
Adjourn
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