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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
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of McLean Co Athletic Facilities Site Improvements BP1 Pay Application #2 in the Amount of $212,048.97 to Danco Construction.
VII.B.
Consider Approval of McLean Co Athletic Facilities Site Improvements BP2 Pay Application #2 in the Amount of $4,500 to Lanham Brothers Contractors .
VII.C.
Consider Approval to Pay Hannan Supply Co in the Amount of $9,196.03 For Items Purchased Through Direct Purchase Order.
VII.D.
Consider Approval of McLean Co Athletic Facilities Site Improvements Change Order # 1 for Extra Building Pad Undercut in the Amount of $11,730
VII.E.
Consider Approval of McLean Co Athletic Facilities Site Improvements Change Order # 2 to Change Fiber Route and Delete Force Main in the Amount of $2,920
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of May 14, 2024 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of Substitutes
VIII.E.
Consider Approval of McLean County LAU Plan
VIII.F.
Consider Approval of Indirect Cost
VIII.G.
Consider Approval of Audit Contract
VIII.H.
Consider Approval 24-25 KY-ASAP Contract
VIII.I.
Consider Approval of FMLA Emp# 5298
VIII.J.
Consider Approval of FMLA Emp #5158
VIII.K.
Consider Approval of FMLA Emp #4227
VIII.L.
Consider Approval of 2024-2025 Custodial Supply Bids
VIII.M.
Consider Approval of 2024-2025 Waste Removal Bid
VIII.N.
Consider Approval of 2024-2025 Yearbook Bids
VIII.O.
Consider Approval of 2024-2025 Employment/CDL Physicals
VIII.P.
Consider Approval of 24-25 Mt.Comp Service Agreement
VIII.Q.
Consider Approval of Center Budget Amendment.
VIII.R.
Consider Approval of 24-25 Tentative Budget.
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of the 2023-2024 Amended School Calendar
IX.C.
Consider Approval of Bid for New Maintenance Truck
IX.D.
Consider Approval of 2024-2025 Salary Schedule
IX.E.
Consider Approval of KCTCS and HealthForce Memorandum of Agreement
IX.F.
Consider Approval of Working Budget Amendment.
IX.G.
Consider Approval of KITSA Used Bus Sale Results
X.
TREASURER'S REPORT
XI.
INFORMATION ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports, SBDM Minutes, Newsletters
XI.C.
Board Member Comments
XII.
ADJOURN
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