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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.
The Adoption of Agenda
2.
Special Reports and Spotlight
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 May Valley 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.
Receive FY 2024 Financial Audit Report, FY 2024 Annual Financial Report, and Final FY 2024 Balance Sheet
5.E.
Consider/Approve acknowledging receipt and review for the 2026 Draft Budget
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 maximum amount of $2,000 to Betsy Layne High School Cheerleaders to assist with expenses associated with national advancements
6.E.
Consider/Approve the purchase of Smart Sense cooler and freezer monitoring hardware with on-line monitoring ability
6.F.
*Consider/Approve school calendar committee for school year 2025-2026
6.G.
*Consider/Approve the Kentucky Blood Center to host blood drives at John M Stumbo School for the 2024-2025 year
6.H.
*Consider/Retroactive approval for Nelson-Frazier Funeral Home to use the old Allen Central High School Gymnasium for the funeral services of Bonita Compton on Sunday, January 26, 2025
6.I.
*Consider/Approve maximum amount of $2000 to Betsy Layne High School Dance Tam to assist with expenses associated with the state advancement
7.
Executive Session to Discuss (Litigation, Property, Personnel, and Expulsions), KRS 61.810
8.
Adjournment
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