A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Tanya Dailey
B.
EXTEND WELCOME TO GUESTS
Tyler Murphy
C.
MOMENT OF SILENCE
Marilyn Clark
D.
PLEDGE OF ALLEGIANCE
Marilyn Clark
E.
READING OF MISSION STATEMENT
Marilyn Clark
Our mission is to create a collaborative community that ensures all students achieve at high levels and graduate prepared to excel in a global society.
F.
APPROVAL OF AGENDA
Approve the agenda with any changes voiced including the lifting of items from the consent section for discussion.
F.1.
Addendum:
F.1.a.
__________
F.1.b.
__________
F.2.
Deletions:
F.2.a.
__________
F.2.b.
__________
G.
REPORTS, AND COMMUNICATIONS:
G.1.
Progress Reports
G.1.a.
Superintendent's Report
Demetrus Liggins
G.1.a.1.
Academic Services - Professional Learning Update
Meocha Williams
G.1.a.2.
Construction Progress Report
Myron Thompson
G.2.
Remarks by Citizens (persons who have signed up to speak):
Fayette County Board of Education Policy 01.45 states,
“...Members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board...”
Please note: Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District’s complaint procedures, which afford the individuals to whom comments or complaints are directed, the opportunity for response and due process.
G.2.a.
There are two opportunities for the public to address the Board:
At the beginning of the meeting, the public, who have signed up prior to the meeting, is invited to speak on items that are On the Agenda. This is not intended to be a time for debate, however, the Board will take the public's input into consideration when making their final decision this evening. Each speaker will be allowed a maximum of 5 minutes.
At the end of the meeting, members of the public who have signed up prior to the meeting are invited to address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 01.45). Please know that since these items are not on tonight's agenda, our Board may or may not comment. It is important to know that this is not intended to be a time where issues will be debated. The Chair will determine the amount of time for each speaker, depending upon the lateness of the hour and the number of speakers.
H.
APPROVAL OF ROUTINE MATTERS:
Minutes from Board meetings
H.1.
Minutes of the July 10, 2023 Planning Board Meeting
I.
APPROVAL OF CONSENT ITEMS:
I.1.
Award of Bids/Proposals
Myron Thompson
I.2.
Declaration of Surplus
Myron Thompson
I.3.
Post Approval Report
Rodney Jackson
I.4.
Professional Leave District Personnel
Jennifer Dyar
I.5.
Special and Other Leave of Absence
Rodney Jackson
I.6.
Approval of Revised BG-1 Project Application for the Construction of the New Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
I.7.
Approval of a BG-4 Contract Closeout Form for the Contract for the Phase 1 (Replacement of Athletic Field Artificial Turf and Running Track) of the Athletic Facilities at Lafayette High School BG #21-342
Myron Thompson
I.8.
Approval of Revised BG-1 Project Application for the Construction of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
I.9.
Approval of Revised BG-1 Project Application (Close Out) for the Purchase of 2160 Versailles Road BG# 22-373
Myron Thompson
I.10.
Approval of a Proposed Change Order (No. One) to the Contract for the Replacement of Artificial Turf, Track Refurbishing, and the Replacement of the Field Lights at Tates Creek High School Football Field BG #23-169
Myron Thompson
I.11.
Approval of Hearing Officer Report from the Public Hearing Regard to the Amended 2021 District Facility Plan (DFP)
Myron Thompson
I.12.
Certification of Review of Reasonable Property for Potential School Sites Regarding: 1411 & 1451 Greendale Road Acquisition – BG# 22-456 and 1345 Greendale Road Acquisition – BG# 23-263
Myron Thompson
I.13.
Riverside CoAGT Iowa Assessment Contract Renewal
Brooke Stinson
I.14.
Renaissance FastBridge Progress Monitoring Renewal Contract
Brooke Stinson
I.15.
Pearson Renewal Contract
Brooke Stinson
I.16.
ACT Grade 10 Contract Renewal
Brooke Stinson
I.17.
NWEA Map Renewal
Brooke Stinson
I.18.
NWEA MAP Reading Fluency Contract
Brooke Stinson
I.19.
Renewal Contract- Pathful Connect
Sherri Heise
I.20.
Administrative Office of the Courts/FCPS Court Liaison MOU
Dedeeh Newbern
I.21.
Natural Gas Contract
Logan Poteat
I.22.
Special Education ARC (Admission & Release Committee) Chairperson Approval for 2023-2024 School Year
Adam Liechty
I.23.
Adobe Sign Contract
Amy Johns
I.24.
Amendment to Health Department Contract #9
Debbie Boian
J.
APPROVAL OF ACTION ITEMS:
J.1.
Approval of Superintendent's Annual Evaluation
Tyler Murphy
J.2.
The Adoption of Legislative Priorities
Abby Piper
J.3.
Information Security and Privacy Program Policy (Second Read)
Raymond Ross
K.
INFORMATIONAL ITEMS:
K.1.
Biannual Construction Report (as of June 30, 2023)
Myron Thompson
K.2.
School Activity Funds Report
Rodney Jackson
K.3.
Personnel Changes
Jennifer Dyar
L.
ORAL COMMUNICATIONS:
L.1.
Public
NOTICE: Our next item is where members of the public may address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 1.45). Please know that since these items are not on tonight's agenda our Board may or may not comment. It is important to know that this is not intended to be a time where issues will be debated. The Chair will determine the amount of time for each speaker, depending upon the lateness of the hour and the number of speakers.
L.2.
Board Request Summary
A motion is in order to approve the following Board requests:
L.2.a.
__________
L.2.b.
___________
L.2.c.
__________
L.3.
Other Business
L.3.a.
Board Discussion of Board Work
L.3.b.
Staff
M.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated July 24, 2023 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
N.
CLOSED SESSION:
N.1.
Reconvene in Open Session
The Board will reconvene to discuss and, if necessary, take any votes on real property, pending litigation and personnel matters discussed in closed session.
O.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
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