|
1.
Chair's Welcome/Call to Order
1.A.
Roll Call/Welcome
1.B.
Review Focus Areas- Safety and Health of Students and Staff; Remain Fiscally Solvent; Attendance 94%; Postsecondary Readiness; ACT 19.5
1.C.
Reminder for a Request to Speak
1.D.
Pledge of Allegiance
1.E.
Moment of Individual Silent Reflection: "Why are we here?"
1.F.
The Adoption of Agenda
2.
Special Reports and Spotlight
2.A.
Receive report from Trace Creek for the temporary Bus Garage/rebuild of the New Bus Garage
3.
Community Comments to the Board of Education
3.A.
Students
3.B.
Parents, PTA/PTO
3.C.
SBDM Councils
3.D.
Classified Employees
3.E.
Certified Employees/FCEA
3.F.
Principals' Association
3.G.
Members of the Board of Education
3.H.
Public Comment
4.
Action or Special Reports - Student Learning
4.A.
*Receive Attendance & Plans/Enrollment and Health Services Report
5.
Action or Special Reports - Student Support
5.A.
Receive Utility Report for South Floyd Elementary School
5.B.
*Receive Report of Superintendent
5.C.
Accept Notification of Personnel Matters
5.C.1.
Actions Taken
5.C.2.
Requests for Leaves of Absences
5.D.
Consider/Approve BG5 for the Access Control Systems Project
5.E.
Consider/Approve Revised BG-1 for the Betsy Layne High Renovation and Addition, pending KDE approval
5.F.
Consider/Approve BG-5 for the Prestonsburg High School Track Improvements, pending KDE approval
6.
Action by Consent
6.A.
Consider Approval of Minutes
6.B.
*Consider Payment of Bills and Claims
6.C.
*Consider/Approve Superintendent Timesheet, Travel and Expenses
6.D.
Consider/Approve Summer Feeding Program
6.E.
Consider/Approve membership with Kentucky Education Development Corporation (KEDC) for 2024-2025
6.F.
Consider/Approve the use of Floyd Central high School by God's Appalachian Partnership (GAP) for their 25th Anniversary Celebration on June 21-23, 2024
6.G.
Consider/Approve the FY 2025 Principal's combining budget
6.H.
Consider/Approve the KDE District Funding Assurances for the 2024-2025 school year
6.I.
Consider/Approve the Certified JAG position at Betsy Layne Elementary School
6.J.
Consider/Approve five (5) TC-25 applications
6.K.
Consider/Approve Adams Middle School 8th Grade Trip to Dollywood in Pigeon Forge, TN on June 6, 2024
6.L.
Consider/Approve the extension of the Digital Promise/National Science Foundation (NSF) Grant, Drawing on Kinship Initiative Year 5
6.M.
Consider/Approve Amended School Calendar for 2023-2024
6.N.
Consider/Approve revisions/additions to the Floyd County Athletic Handbook for the 2024-25 School year
6.O.
*Consider/Approve FY 2025 Tentative Working Budget
6.P.
*Consider/Approve to advertise for sealed bids for the refinishing of the gym floor at Prestonsburg High School. This project will be conducted at no cost to the district
6.Q.
*Consider/Approve FY 2025 Certified 187 day schedule, Administrative Extra Service/extended days schedule, Co-curricular/athletic extra service schedule, certified substitute schedule, tutor schedule, and classified salary schedules that includes the 3% increase
6.R.
*Consider/Approve out of state travel on Monday, June 3, 2024 through Wednesday, June 5, 2024 to UVA-Wise Campus in Wise Virginia for members of the Lady Jaguar Basketball Team
6.S.
*Consider/Approve out of state travel in June 2024 to Sports City U in Hurricane, WV for members of the Lady Jaguar Basketball Team
6.T.
*Consider/Approve Duff-Allen Central Elementary Archery Team $2000 to assist with NASP World Competition expenses in Daytona, FL Thursday, June 5, 2024-Saturday, June 7, 2024
6.U.
*Consider/Approve the option to renew for an additional 1 year term, the agent of record agreement with Houchens Insurance Group
7.
Executive Session to Discuss (Litigation, Property, Personnel, and Expulsions), KRS 61.810
8.
Adjournment
|