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1.
Call to Order - Invocation
2.
Approve Agenda
3.
Recognition of Student(s)
4.
Super Falcon Award
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
9.
Approve to surplus network/technology equipment
Items to surplus:
- 22 Switches-(Summitt Series EXOS Stack)
- 66 Access Points- (AP39)
10.
Approve to match and accept the 1st FY25 KETS Offer of Assistance of $7,186.00
11.
Personnel Report
12.
Superintendent's Report
13.
Executive Session per KRS 61.810(1)(f) - Student Disciplinary Review
14.
Approve Exit of Executive Session
15.
Adjournment
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