Hickman County
September 24, 2024 7:00 PM
Regular Meeting
1. Call to Order - Invocation
2. Approve Agenda
3. Recognition of Student(s)
4. Recognition of Super Falcon
5. Recognition of Visitors
6. 15 Minute Public Comment Period - KRS 160.270
7. Principals' Reports
8. Approve Consent Agenda
8.a. Minutes of Previous Meeting
8.b. Monthly Financial Reports
8.c. Accounts Payable Warrant and Payroll Advice and Check Registers for Payment
8.d. Out of state or overnight field trips, if any, as listed on the principals' reports
8.e. Fundraisers, if any, as listed on the principals' reports
8.f. 2024-25 Four Rivers Foundation MOA
8.g. 2024-25 Eastern Kentucky University (EKU) MOA
9. Approve one special education student for a shortened school day
10. Approve the attached Capital Funds Request to use $105,000 in restricted capital funds for emergency building repairs as listed
Discussion

Due to a fungus/mold on the ceiling of the Elementary Gym, the air quality (as tested by Summit Environmental Services, Inc.) is not safe for ongoing use during the school day. This is deemed an emergency condition requiring immediate services that cannot be met through normal procurement methods.  The lack of these services to remedy the issue would seriously threaten the functioning of our local educational services to students as well as the preservation and protection of our property.

11. Approve 2024-25 Working Budget
12. Personnel Report
13. Superintendent's Report
14. Adjournment