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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.
District KSA Data
VI.B.
Marie Gatton-Phillips Elementary KSA Data
VI.C.
Calhoun Elementary KSA Data
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of Pay Application #7 for BP-1 to Danco Construction in the Amount of $287,628.41
VII.B.
Consider Approval of Pay Application #7 for BP-2 to Lanham Brothers in the Amount of $147,826.80
VII.C.
Consider Approval to Pay Special Inspection Services in the Amount of $34,023.20
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of October 15, 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 Budget Amendments.
VIII.F.
Consider Approval of MOA with Eastern Ky University to provide Student Teachers and/or Student Observations
VIII.G.
Consider Approval of FMLA for Emp #134
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of Draft Grant Agreement from Bill Gatton Foundation for Improvements to Marie Gatton Phillips Elementary.
IX.C.
Consider Approval RJA and Hawkins Abney's proposal for Marie Gatton Phillips Elementary School new entrance (canopy) and retaining wall projects
IX.D.
Consider Approval to Purchase New School Bus
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports, SBDM Minutes, Newsletters
XII.
CLOSED EXECUTIVE SESSION - KRS 61.810 (1)(f) - Discussions or hearings which might lead to the appointment, discipline or dismissal of an individual employee, member, or student without restricting that employee's, member's or student's right to a public hearing if requested.
XIII.
RETURN TO OPEN SESSION
XIV.
ADJOURN
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