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I.
Call to order
I.A.
Pledge to the Flag
I.B.
Adopt Agenda of April 18, 2023 Regular Meeting
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.
Recognize Middle School Academic Team
II.F.
Christian Callihan - GEARUP Promise Zone
II.G.
Construction Progress Report
II.H.
Jamie Johnson - D.P.P. Attendance Update
III.
Targeted Discussion/Dialogue
III.A.
Recommend Board Pass Resolution to approve Arts Education Awareness
III.B.
Recommend the Board approve Memorandum of Understanding (MOU) with Isaiah House, Inc.
III.C.
Recommend the Board Approve Addendum to Agreement between Middlesboro Independent Schools and Partner for Rurual Impact, Inc (PRI)
III.D.
Recommend the Board Accept Nominations for Business/Community Leaders to the District Local Planning Committee:
III.E.
Recommend the Board Approve Local Planning Committee
III.F.
Recommend the Board Hire Jim Kennedy as the District Local Planning Committee Facilitator
III.G.
Recommend the Board approve Change Order #1 to Oheil Site Solutions for the amount of $16,200.00 for the Middlesboro Athletic Field Renovations Project, BG 23-209, and authorize the appropriate signatures
III.H.
Recommend the Board Pay First State Bank Series 2015 Energy Conservation Revenue Bond, Principal $50,000.00 and an Interest Payment of $18,562.50 Total Payment $68,562.50
III.I.
Recommend the Board Approve Cloyd & Associates, PSC as Financial Auditor for the fiscal year 2022-2023
III.J.
Recommend the Board Approve Certified Hourly Rate of $40.00 hour for 2022-2023 Summer Programs
III.K.
Recommend the Board create (2) positions for Verizon Innovative Learning Schools Technology Coaches for the Middle and High School
III.L.
Recommend the Board approve Job Description for Verizon Innovative Learning Schools Technology Coach
III.M.
Recommend the Board create the position of School Psychologist
III.N.
Recommend the Board approve the job description for School Psychologist
III.O.
Recommend the Board Approve CA-4 Emergency Certificates for Substitute Teachers for the 2023-2024 School Year
IV.
Student Learning Support and Consent Items
IV.A.
Recommend the Board Approve Minutes of March 21, 2023 Regular Meeting
IV.B.
Recommend the Board Approve Financial Reports as presented from Middlesboro High School, Middle School and Elementary School
V.
Student Support Services
V.A.
Recommend the Board Approve Cafeteria Report
V.B.
Recommend the Board Approve Financial Report
V.C.
Recommend the Board Approve Bills
VI.
Informational Items
VII.
Board Calendar - Regular Board Meeting Tuesday, May 16, 2023 at 5:00 p.m. at the Central Office Building
VIII.
Recommend the Board Enter into Executive Session Personnel KRS 61.810 (1)(f)
IX.
Recommend the Board Exit Executive Session
X.
Adjourn
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