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I.
CALL TO ORDER
II.
ROLL CALL
III.
PUBLIC COMMENT
IV.
SUPERINTENDENT COMMENTS
IV.A.
Retiree Recognition
V.
CONSTRUCTION ITEMS
V.A.
Consider Bid for MCHS Athletic Field House, Track, and Paving Projects
V.B.
Request Permission to Accept Bids for Re-sealing Livermore Elementary and Maria Gatton Phillips Elementary Schools Parking Lots
VI.
CONSENT ITEMS
VI.A.
Consider Approval of June 22, 2023 Board Meeting Minutes
VI.B.
Consider Approval of Fundraisers
VI.C.
Consider Approval of GASB 54
VI.D.
Consider Approval of Pledge of Collateral
VI.E.
Consider Approval of Fidelity Bond
VI.F.
Consider Approval of 2023-2024 District Code of Discipline, Acceptable Behavior, and Attendance Polices
VII.
APPROVAL OF INDIVIDUAL ACTION ITEMS
VII.A.
Consider Approval of Bills
VII.B.
Consider Approval of 2023-2024 Salary Schedule Amendments
VIII.
CLOSED SESSION in accordance with KRS 61.810 (1)(k) Meetings which federal or state law specifically require to be conducted in privacy (would encompass preliminary discussion of the superintendent's evaluation per KRS 156.557)
IX.
RETURN TO OPEN SESSION
IX.A.
Discuss and Approve annual Superintendent Summative Evaluation
X.
ADJOURN
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