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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
STUDENT RECOGNITION AND PRINCIPAL'S REPORT - Mrs. Amanda New with 3rd Grade Students Caroling
4.
BOARD MEMBER COMMENTS
5.
PUBLIC COMMENTS
6.
STAFF/SCHOOL REPORTS
6.A.
Student Board Member - Mr. Zachary Simpson
6.B.
Enrollment/Attendance Report - Mr. Jeremey Booher
6.C.
CAO Report - Mr. Tony Jury
6.D.
Superintendent's Report - Mr. Chuck Cash
6.E.
SBDM Agenda/Minutes
6.F.
Human Resource Actions
6.G.
2022 Audit Presentation
6.H.
Trane Construction Report - Trane Representative
7.
CONSENT AGENDA
7.A.
Approve Minutes from the November 15, 2022 Board of Education Regular Board Meeting
7.B.
Approve Monthly Financial Reports
7.C.
Approve Activity Fund Report and Bills
7.D.
Approve Monthly Bills
7.E.
Approve Facilities Requests
7.F.
Approve Fundraising Requests
7.G.
Approve Field Trip Requests
7.H.
Review/Approve Out of School District Applications
7.I.
Review/Approve Addendum to New District Website
7.J.
Approve On-Site Physical Therapy and Occupational Therapy Services Agreement (December 5, 2022 - December 4, 2023).
7.K.
Approve School Activity Fund Donation Acceptance Form from Kentucky FFA Foundation in the amount of $220.00
8.
RECOMMENDED ACTION - NEW BUSINESS
8.A.
Discuss/Review 2023 Board Meeting Calendar and Location
8.B.
Review/Approve Final Reading of 2023-2024 District Wide Calendar
8.C.
Review/Approve ARP ESSER Application Revision
8.D.
Review/Approve FY23 Draft Comprehensive District Improvement Plan (CDIP)
8.E.
Proposal to Amend 2022-2023 Calendar Due to missed days (11/18/21, 11/21/21 and 11/22/21)
8.F.
Review/Approve Architect for Kentucky School Facilities Committee
8.G.
Review Proposal from Crawford & Baxter, P.S.C. for Legal Representation for the 2023 Calendar Year @ $140.00 an hour
8.H.
Review/Approve MOA between Gallatin County School District and Three Rivers District Health Department
8.I.
Review/Approve Trane Customer Invoice# 313169596, PO# B-A2210123 , SO# P521487 in the amount of $447,714.91
8.J.
Review/Approve Banking Services Bid
9.
ENTER EXECUTIVE SESSION - Preliminary discussion regarding Superintendent Evaluation
9.A.
EXIT EXECUTIVE SESSION
10.
ADJOURN
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