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I.
Call to order
I.A.
Pledge to the Flag
I.B.
Adopt Amended Agenda of January 23, 2024 Regular Meeting
I.C.
Election of Chairperson for 2024
I.D.
Election of Vice Chairperson 2024
I.E.
Recommend the Board Adopt a Schedule of Regular Meetings for 2024, 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.
Nick Shoffner - Little League Football
II.G.
Special Education update - Michele Schneider
II.H.
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 2023-2024 District Wellness Needs Assessment was held on January 16, 2024
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 Bond Interest Payment to First State Financial, in the amount of $45,927.19, for Phase II Renovation Series 2017(MES Addition)
IV.B.
Recommend the Board Approve Bond Payment to First State Financial, in the amount of $97,000.00, Principal $45,000.00 Interest $52,000.00 for Athletic Field Upgrade (Series 2023)
IV.C.
Recommend the Board Approve Bond Interest Payment to First State Financial, in the amount of $4,307.56 for Refinanced Series 2015 (MMS Remodel)
IV.D.
Recommend the Board Accept the Offer of Assistance from the School Facilities Construction Commission (SFCC) in the amount of $34,175.62 the amount is to be used towards proposed construction or major renovation of facilities outlined in your most current approved facility plan
IV.E.
Review Draft Budget FY 2024-2025
IV.F.
2023-2024 School Calendar Discussion
IV.G.
Discuss Substitute Teacher pay
V.
Student Learning Support and Consent Items
V.A.
Recommend the Board Approve Minutes of December 19, 2023 Regular Meeting
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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