|
A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from February 24, 2025
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Request for Extended Field Trips
Chiefs of Schools
E.3.
Shortened School Day
Adam Liechty
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Rise STEM Academy Update
Jennifer Hutchison
Rise Midyear Update - Superintendent's Report 03.10.25
https://docs.google.com/presentation/d/e/2PACX-1vRy-yA2EvEWoZXgzXobkAQ4E2jU_tVw86N7X7X1xxjoWXM8nT3fcZtyWAwTRJ4RsZmoozvS-BzgAAib/pub?start=false&loop=false&delayms=3000
F.1.b.
Early Childhood Update
Whitney Stevenson
https://docs.google.com/presentation/d/e/2PACX-1vRmgzGAC8m4X376tdRFSIAQDUpLZ-8DFGkQoMpwGkbjGUk6dwhqkAQvQ2je9j6LypZmWOBnVlTjM29n/pub?start=false&loop=false&delayms=3000
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson/Myron Thompson
G.1.b.
Special and Other Leave of Absence
Rodney Jackson
G.1.c.
2025/2026 Board Meeting Calendar
Demetrus Liggins
G.1.d.
2025/2026 Student Fees
Bill Bradford
Student Fees 03.10.25
https://docs.google.com/presentation/d/e/2PACX-1vRZxvgWcwn8pK885KD-EWMteLadIjt6RPoyz8JOuVLRf3OsOukoiSA_iaUxKlbsFFwdsi8QGZ6LLPYj/pub?start=false&loop=false&delayms=3000
G.1.e.
Flight Simulation Contract
Michelle Wilson
G.1.f.
Portable Classroom Lease Renewal Agreement- Jessie Clark Middle
Myron Thompson
G.1.g.
Portable Classroom Lease Renewal Agreement - Winburn Middle
Myron Thompson
G.1.h.
Approval of a Proposed Change Order (No. Thirteen) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.i.
Approval of a Proposed Change Order (No. Three) to the Contract for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.j.
Request for Waiver from Kentucky Board of Education due to the Site Cost Analysis Survey and Acquisition Cost Exceeding Ten (10) Percent of the Maximum Budget for the Project regarding the Site Purchase at 900 Newtown Pike BG# 24-274
Myron Thompson
G.1.k.
Certification of Review of Reasonable Property for Potential School Sites Regarding 900 Newtown Pike – BG# 24-274
Myron Thompson
G.1.l.
Approval of Construction Documents and Advertisement for Bids for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
G.1.m.
Approval of a Proposed Change Order (No. Two) to the Contract for the Replacement of HVAC Systems at Lexington Traditional Magnet School (LTMS) BG #24-080
Myron Thompson
H.
PUBLIC COMMENT:
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
J.
CLOSED SESSION:
J.1.
Reconvene in Open Session
K.
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.
|