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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.
CAO Report - Mr. Tony Jury
5.C.
Superintendent's Report - Mr. Chuck Cash
5.D.
SBDM Agenda/Minutes
5.E.
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.
Review/Approve 2024-2025 Yearbook Advertisements for Senior Baby Pictures and Businesses.
6.G.
Review/Approve contract for Counseling and Diagnostic Center for Cognitive Testing and Evaluation report
6.H.
Review/Approve Mobility on the Move LLC for Orientation and Mobility for students.
6.I.
Review/Approve contract for Education for the Extraordinary Inc. for Separate Placement
6.J.
Review/Approve MOU for Kentucky Higher Education Assistance Authority (KHEAA) to receive grant.
6.K.
Review/Approve Triad MOA for SY 24-25
6.L.
Review/Approve All Emergency Substitute Certificates for the 24-25 School Year
6.M.
Review/Approve SY 24-25 District Code of Conduct
6.N.
Review/Approve Pledge of Collateral for Public School Funds
7.
RECOMMENDED ACTION - NEW BUSINESS
7.A.
Review/Approve Employee Assistance Program (EAP) 2024-2025 St. Elizabeth Heath Care Contract
7.B.
Discussion Addition of Pickleball lines to the Tennis Court.
7.C.
Review/Approve Full-Time Substitute Teaching Positions
7.D.
Discussion Athletic Uniforms
7.E.
* Review/Approve Superintendent Contract (Moved from consent).
7.F.
*Approval of the Superintendent's Summative Evaluation
8.
ADJOURN
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