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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VI.A.
Staff Recognition
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of Design Development Drawings for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project.
VII.B.
Consider Approval of BG-2 for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project
VII.C.
Consider Approval of BG-3 Design Development for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project
VII.D.
Consider Approval of Final Plans and Specifications for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project
VII.E.
Consider Approval of BG-3 Construction Documents for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project
VII.F.
Consider Approval to Advertise Bids for BG 23-318 McLean County High School Athletic Field House, Track and Paving Project
VII.G.
Consider Approval to pay Invoice 2233-01 to Clotfelter-Samokar in the Amount of $119.226.25
VII.H.
Consider Approval of the Revised BG-1 for BG 20-091 Calhoun Elementary School HVAC Replacement Project
VII.I.
Consider Approval of BG-5 BG20-091 for Calhoun Elementary HVAC Replacement
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of May 16, 2023 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval Option 9 Agreement with University of the Cumberlands
VIII.E.
Consider Approval of FMLA Emp# 4280
VIII.F.
Consider Approval of FMLA Emp# 5053
VIII.G.
Consider Approval of FMLA Emp# 4566
VIII.H.
Consider Approval of FMLA Emp# 4732
VIII.I.
Consider Approval of 2023-2024 Mt. Comp. Comprehensive Care MOU
VIII.J.
Consider Approval of 2023-2024 O + M Contract with Evansville Assoc. for the Blind
VIII.K.
Consider Approval of Audit Contract
VIII.L.
Consider Approval of Afterschool Computer Grant Application
VIII.M.
Consider Approval of 2023-2024 Salary Schedule
VIII.N.
Consider Approval of Indirect Cost
VIII.O.
Consider Approval of FY24 McLean Co Traditional ASAP Contract
VIII.P.
Consider Approval of 2023-2024 Custodial Supply Bids
VIII.Q.
Consider Approval of 2023-2024 Picture Bids
VIII.R.
Consider Approval of 2023-2024 Yearbook Bids
VIII.S.
Consider Approval of 2023-2024 Waste Removal Services
VIII.T.
Consider Approval of 2023-2024 Employment/CDL Physicals
VIII.U.
Consider Approval of 22-23 FRC and YSC Budget Amendments
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of Tentative Budget
IX.C.
Consider Approval of KISTA Used Bus Bids
IX.D.
Consider Approval of the 2022-2023 Amended School Calendar
X.
TREASURER'S REPORT
XI.
INFORMATION ITEMS
XI.A.
Personnel Report
XI.B.
MCEA Update
XI.C.
School Reports - Bank Reports, SBDM Minutes, Newsletters
XI.D.
Board Member Comments
XII.
ADJOURN
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