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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Preschool Director & DoSE's Report
3.3.
Superintendent's Report
3.4.
Board Members
4.
Approval of the Representative (Stephanie Watson) & Alternate (Sharyl Iden) to Serve on the Appeals Committee for 2023-24
Order #1127.2023 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
5.
Approval of Fidelity Bonds 2023-24
Order #1128.2023 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. Jeff Paul.
6.
Approval of Insurance Renewal with AssuredPartners for $51,571
Order #1129.2023 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
7.
Approval of Revision of Board Policies for FY24 - Emergency Reading
Order #1130.2023 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
8.
Review of Revisions of Board Procedures for FY24
9.
Approval of Additional Invoice Payments by 6/30
Order #1131.2023 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
10.
Motion to go into Closed Executive Session per KRS 61.810
Order #1132.2023 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
11.
Motion to Reconvene in Open Session
Order #1133.2023 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
12.
Approval of the Superintendent's Evaluation
Order #1134.2023 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
13.
Student Learning & Support Consent Agenda
Order #1135.2023 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
13.1.
Approval of Minutes
Please see attachment
13.2.
Approve the Treasurer's Report
Please see attachment
13.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
13.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
13.5.
Approval of Request Items
13.6.
Acknowledge Notification of Personnel Actions
14.
Comments from the Audience
15.
Comments from Board Members
16.
Adjournment
Order #1136.2023 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
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