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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
PUBLIC COMMENTS
4.
BOARD MEMBER COMMENTS
5.
STAFF/SCHOOL REPORTS
5.A.
Enrollment/Attendance Report - Mr. David Arvin
5.B.
Superintendent's Report - Mr. Chuck Cash
5.C.
SBDM Agenda/Minutes
5.D.
Human Resource Actions
6.
CONSENT AGENDA
6.A.
Approve Minutes from the Board of Education Regular Board Meeting
6.B.
Approve Monthly Financial Reports
6.C.
Approve Activity Fund Report and Bills
6.D.
Approve Facilities Requests
6.E.
Approve Fundraising Requests
6.F.
Approve Field Trip Requests
6.G.
Review/Approve Out of School District Applications
6.H.
Review/Approve Cohort 6 SIF Grant Allocations
6.I.
Review/Approve Jefferson Community and Technical College (JCTC) 2024-2025 Dual Credit MOA
6.J.
Review/Approve NKU Dual Credit MOU for SY 2024-2025
6.K.
Review/Approve Alive at 25 Driving Program MOA
6.L.
Review/Approve 2024-2025 Holly Hill MOU
6.M.
Review/Approve Work Based Learning Certificate and Work Based Learning program.
6.N.
Review/Approve 2024-2025 School Resource Officer (SRO) Agreement
6.O.
*Review/Approve United Methodist Church Food Ministry.
7.
RECOMMENDED ACTION - NEW BUSINESS
7.A.
Review/Approve First Reading of 2024 KSBA Policy (#47) and Procedure (#28) Updates
7.B.
Review/Approve iLead Academy invoice #12826 for 2024-2025
7.C.
Review/Discuss District Insurance Policy Review
7.D.
Review/Discuss Accident Insurance Policy
7.E.
Review/Discuss KEMI workers compensation insurance.
8.
Enter into Executive Session for Superintendent Evaluation. In accordance with KRS 61.810(1)(f) and KRS 156.557(6)(c), motion to go into executive session for preliminary discussions for the Superintendent's summative evaluation.
8.A.
Exit Executive Session
9.
ADJOURN
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