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1.
CALL TO ORDER
John Osborne, Chairman, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
STUDENT/STAFF PRESENTATIONS AND/OR RECOGNITION
2.A.
Superintendent and Staff
Amy Smith, Superintendent -
Recognize PressPoint "Best In" Award Winners
Danco Construction
Construction Project Updates
3.
COMMUNICATION
3.A.
Public Comment
4.
STUDENT LEARNING AND SUPPORT SERVICES (CONSENT-ACTION)
It was moved by ______, second by ______, that the Board approve the consent items as listed.
Approval of the listed consent items
4.A.
Approval of Minutes, Bills, and Salaries
It is recommended the Board approve the minutes of May 20, 2024 board meeting and the bills and salaries for the month of May.
4.B.
Approval of Out of District/Overnight Trips
It is recommended the Board approve the following out of district, overnight, or non-school sponsored events as requested by the principal of the school, subject to date rescheduling as necessary.
1. HCCHS, Boys Soccer, Columbia, KY, Camp, July 10-13, 2024. Travel by school bus.
2. HCCHS, Girls Soccer, Lexington, KY, Bluegrass Games, July 19-21, 2024. Travel by school bus.
3. HCCHS, Girls Soccer, Gatlinburg, TN., Games, August 23-25, 2024. Travel by school bus.
4. HCCHS, Volleyball, Paducah, Ky, Quad State Tournament, Sept. 20-21, 2024. Travel by school vehicle.
5. MNHHS, Football, Richmond, KY, Football Camp, July 19-20, 2024. Travel by school bus.
6. MNHHS, Boys Track, University of Kentucky, Lexington, State Competition, May 30, 2024- June1, 2024.
Travel by school vehicle.
4.C.
Approval of Payment of Invoice(s)
It is recommended the Board approve to pay the following invoice(s).
1. Kentucky Utilities, $57,078.39, relocation of utility poles, to be paid from BG20-129.
4.D.
Approval for Schools to Apply for Grants
It is recommended the Board approve schools(s) to apply for grants.
1. District-wide, Bureau of Justice Assistance's Preventing School Violence grant, in agreement partnership
with WKEC, undetermined amount, to be used for support and needs of the district.
2. District-wide, Amazon Business Grant, up to $25,000, to be used for instructional supplies.
4.E.
Approval of Contract with Hopkins County Health Department for School Nurses for the 2024-2025 School Year
It is recommended the Board approve the contract with Hopkins County Health Department for School Nurses for the 2024-2025 school Year.
4.F.
Approval of Student Fees for the 2024-2025 School Year
It is recommended the Board approve student fees for the 2024-2025 school year.
4.G.
Approval of the 2024-2025 Surety Bonds
It is recommended the Board approve the 2024-2025 Surety Bonds.
4.H.
Approval of Change Order 006 for the Hanson Elementary Project BG20-129.
It is recommended the Board approve of Change Order 006 for the Hanson Elementary project BG20-129.
5.
STUDENT LEARNING AND SUPPORT SERVICES (ACTION LIKELY)
5.A.
Personnel
Review personnel changes that have been made by the Superintendent since May 20, 2024.
6.
BOARD CALENDAR
Review Board Meeting Dates
Monday, June 17, 2024, HCBOE Board Meeting, Central Administration Office, 5:30 pm.
7.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on June 17, 2024.
After a short break, the Board will move into a work session. No action will be taken.
Motion to adjourn until the next scheduled meeting on June 17, 2024,
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