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I.
Call to order
I.A.
Pledge to the Flag
I.B.
Adopt Agenda of August 20, 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.
Jim Kennedy - Construction Progress Report
II.F.
Strategic Planning by Studer Education
II.G.
Clarence Yeary - 90's Street Dance at East End Property
II.H.
Sandy Ramsey - Summer Feeding Update and Second Entrees for Students
II.I.
Jamie Johnson - D.P.P. Attendance Update
II.J.
Judy Grandey - Discuss STEAM Committee
III.
Targeted Discussion/Dialogue
III.A.
Recommend the Board Approve BG-1 for the Canopies and Tennis Court Restoration Project and hire Clotfelter-Samokar as the Project's Architect
III.B.
Recommend the Board Approve the Annual Financial Report FY 2023-2024
III.C.
Recommend the Board Approve Interagency Agreement (IA) and MOU with Department of Juvenile Justice 2024-2025
III.D.
Recommend the Board Approve Physical Therapy Contract with Middlesboro Appalachian Regional Healthcare, Inc. for 2024-2025
III.E.
Recommend the Board Approve KISTA Bonds Interest 2016 - $403.55, 2017 - $474.76, 2019 - $719.09, 2020 - $763.80 and 2021 - $461.52
III.F.
Discuss Substitute Teacher Regulations
III.G.
Recommend the Board Approve Surplusing Old Non-Useable Printers, Computers and Miscellaneous Technology Equipment
III.H.
Recommend the Board revise board policy 07.01 Food/School Nutrition Services (Emergency Reading)
III.I.
Recommend the Board Establish Tax Rate for 2024 for Real Estate 50.30 and Personal Property Rate of 51.50 and Motor Vehicle rate of 56 cents in Accordance with KRS 160.470
III.J.
Recommend the Board Approve 2024-2025 KECSAC MOA and FY 2024-2025 Tentative Budget for KECSAC
IV.
Student Learning Support and Consent Items
IV.A.
Recommend the Board Approve Minutes of July 16, 2024 Regular Meeting and July 23, 2024 Special Board 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, September 17, 2024 at 5:00 p.m. at the Central Office Building
VIII.
Adjourn
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