Middlesboro Independent
April 16, 2024 5:00 PM
Middlesboro Board of Education Regular Board Meeting
I. Call to order
I.A. Pledge to the Flag
I.B. Adopt Agenda of April 16, 2024 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. Sally Adams - 3rd & 4th Basketball
II.F. Construction Progress Report
III. Targeted Discussion/Dialogue
III.A. Recommend the Board Pay First State Bank Series 2015 Energy Conservation Revenue Bond, Principal $55,000.00 and an Interest Payment of $18,087.50 Total Payment $73,087.50
III.B. Recommend the Board Approve Cloyd & Associates, PSC as Financial Auditor for the fiscal year 2023-2024
III.C. Recommend the Board raise the meal reimbursement on the expense voucher to $75.00 per day effective July 1, 2024
III.D. Discuss Elementary Doors and Equipment
IV. Student Learning Support and Consent Items
IV.A. Recommend the Board Approve Minutes of March 19, 2024 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 21, 2024 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 Personnel KRS 61.810 (1)(f)
X. Adjourn