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I.
Call to order
I.A.
Pledge to the Flag
I.B.
Adopt Agenda of January 17, 2023 Regular Meeting
I.C.
Election of Chairperson for 2023
I.D.
Election of Vice Chairperson 2023
I.E.
Recommend the Board Adopt a Schedule of Regular Meetings for 2023, Date, Time and Place
II.
Communications
II.A.
Board Members
II.B.
Superintendent
II.B.1.
Superintendent's Report on Personnel
II.C.
Students
II.D.
Citizens
II.E.
Construction Progress Report
II.F.
Jamie Johnson - D.P.P. Attendance Update
III.
School Nutrition and Physical Activity
III.A.
District Wellness Needs Assessment Update/Findings and Recommendations - Sandy Ramsey Food Service Director
III.B.
Public Forum Meeting to Discuss the 2022-2023 District Wellness Needs Assessment was held on October 11, 2022
III.C.
Board Recommendation Relative to the Wellness Needs Assessments in Conjunction to the Current Board Policy 09.2 - Student Welfare and Wellness Policy
IV.
Targeted Discussion/Dialogue
IV.A.
Recommend the Board Approve Financial Audit 2021-2022
IV.B.
Review Draft Budget FY 2023-2024
IV.C.
Recommend the Board Approve Bond Interest Payment to First State Financial, in the amount of $47,275.96, for Phase II Renovation Series 2017(MES Addition)
IV.D.
Recommend the Board Approve Bond Interest Payment to First State Financial, in the amount of $5,522.22 for Refinanced Series 2015 (MMS Remodel)
IV.E.
Recommend the Board Approve KISTA Bonds 2013 - Interest $94.46 and principal $9,446.00 Total $9,9,540.46, 2016 - Interest $808.87 and principal $17,803.00 Total 18,611.87, 2017 - Interest $806.58 and principal $12,846.00 Total $13,652.58, 2019 - Interest $1,012.46 and principal $9,647.00 Total $10,659.46, 2020 - Interest $1,014.38 and principal $12,393.00 Total $13,407.38 and 2021 Interest $596.29 and principal $11,451.00 Total $12,047.29
IV.F.
2023-2024 School Calendar Discussion
IV.G.
Recommend the Board declare old poles and lights at the football stadium as surplus and donate to the City of Middlesboro providing the City dismantle and remove the poles
IV.H.
Discuss Band Instruments
V.
Student Learning Support and Consent Items
V.A.
Recommend the Board Approve Minutes of December 15, 2022 Regular Meeting, District Finance Corporation December 22, 2022 and Special Board Meeting December 22, 2022
V.B.
Recommend the Board Approve Financial Reports as presented from Middlesboro High School, Middle School and Elementary School
VI.
Student Support Services
VI.A.
Recommend the Board Approve Cafeteria Report
VI.B.
Recommend the Board Approve Financial Report
VI.C.
Recommend the Board Approve Bills
VII.
Informational Items
VIII.
Board Calendar
IX.
Adjourn
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