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I.
Call to Order.
II.
Consideration and possible action on appointing a temporary board secretary
III.
Pledge of Allegiance
IV.
Moment of Silence
V.
Staff and Student Spotlight
V.A.
School Board Recognition Month
V.B.
IES and Eden students who scored Distinguished on the Spring 2022 State Assessment
VI.
School Reports: Review of the 2022 Accountability Results for Eden Elementary School and Inez Elementary School
VII.
Approval to set board meeting schedule and time for the calendar year
VIII.
Approval of Board Chair
IX.
Approval of Board Vice Chair
X.
Discussion and possible action of Board Meeting Minutes from December 12, 2022
XI.
Conference requests, vehicle requests, fundraisers and use of district property
XII.
Discussion and possible action of Paid Warrants in the amount of $451,043.76 which includes items paid outside the board in the amount of $195,551.49
XIII.
Discussion and possible action of Orders of the Treasurer for January 9, 2023 in the amount of $462,622.19
XIV.
Discussion and possible action of draft budget for SY2022-23
XV.
Discussion and possible action of soliciting bids for grass cutting, field prep and maintenance for the Martin County High School baseball and softball fields
XVI.
Discussion and possible action of soliciting bids for grass cutting at all schools including the Martin County High School football field
XVII.
Discussion and possible action of the 2023-2024 Comprehensive District Improvement Plan
XVIII.
Reports.
XVIII.A.
Administrative Staff Reports.
XVIII.A.1.
Nutrition Report- Marcie Hale
XVIII.B.
Martin County Education Association Report.
XIX.
Public Comment
XX.
Approval to enter closed session in accordance with KRS 156.557
XXI.
Approval to exit closed session in accordance with KRS 156.557 and adopt superintendent evaluation
XXII.
Adjourn.
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