Hickman County
August 27, 2024 7:00 PM
Regular Meeting
1. Call to Order - Invocation
2. Approve Agenda
3. Recognition of Student(s)
4. Recognition of Visitors
5. 15 Minute Public Comment Period - KRS 160.270
6. Principals' Reports
7. Approve Consent Agenda
7.a. Minutes of Previous Meeting
7.b. Monthly Financial Reports
7.c. Accounts Payable Warrant and Payroll Advice and Check Registers for Payment
7.d. Out of state or overnight field trips, if any, as listed on the principals' reports
7.e. Fundraisers, if any, as listed on the principals' reports
7.f. Bond issue principal and/or interest payments in the amounts of $25,660.18 (2011 KISTA Series), $100,825.03 (2016-Refunding Series), $53,223.09 (2018 Series), due October 1, 2024
8. Approve the attached Capital Funds Request to use $67,000 in restricted capital funds for building repairs as listed
Discussion

Note: We currently have $314,595 in available capital funds after commitments. 

9. Approve to surplus food service equipment that has been replaced
10. Approve 2024-25 Virtual Academy
11. Approve to set tax rates per $100 of assessed value for 2024-25 at compensating rate + exonerations of 56.7 cents on General Fund Real and Personal Property, 54.7 cents on Motor Vehicles and 3% Utility Tax
12. Personnel Report
13. Superintendent's Report
14. Adjournment