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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel Report
4.B.
Discuss and Approve the Orders of the Treasurer
4.C.
Monthly Treasurer's Report
5.
Consent Agenda
5.A.
Approve Meeting Minutes
5.B.
Approve EKU Advantage Program MOU
5.C.
Approve BG 5 for BG# 16-191
5.D.
Approve BG 5 for BG# 17-055
5.E.
Approve BG 5 for BG# 17-137
5.F.
Approve BG 5 for BG# 25-302
5.G.
Approve BG 5 for BG# 25-072
5.H.
Approve Donation for SSS Scoreboard
6.
Unfinished Business
6.A.
Discuss and Approve BG1 for BG# 26-085
6.B.
Discuss and Approve BG1 for BG# 23-492
6.C.
Discuss and Approve BG1 for BG# 25-073
7.
New Business
7.A.
Discuss and Approve TRANE Turnkey Proposal for FHS
8.
Superintendent's Comments
9.
Closed Session in pursuant 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. This exception shall not be interpreted to permit discussion of general personnel matters in secret
10.
Adjourn
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