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1.
Welcome
2.
Call To Order
3.
Set the Meeting Agenda
4.
Public Comment
5.
Action Items
5.a.
Approve the 2017 Facilities Plan Hearing Report
5.b.
Accept Roberts Insurance as Agent Of Record for Student Insurance and Accept Assured Partners as AOR for Workers Compensation, General Liability, Property, Fleet, Educators, Umbrella, and Cyber Security Insurance
5.c.
Request to Bid Insurance
The bid for insurance including Property, General Liability, Fleet, and Workers Compensation Insurance will expire on June 30, 2017. Requesting permission for our Agent of Record to advertise for bids in order to secure the best coverage and most competitive prices available. A recommendation will be made at the June Board meeting with an effective date of July 1, 2017.
6.
Adjourn to Executive Session per KRS 156.557
7.
Return from Executive Session
7.a.
Approve Findings of the Superintendent Evaluation
8.
Adjourn
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