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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
TREASURER'S REPORT
5.
MEETING MINUTES
6.
PERSONNEL ACTIONS
7.
CONSENT ITEMS
7.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
7.B.
Consider Approval of Facility Items
7.C.
Consider Declaration of Surplus Property
7.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
7.E.
Consider Approval of Bills and Claims.
7.F.
Consider Approval of FY24 Mileage Reimbursement Rate.
7.G.
Consider approval of FY24 Membership Dues for Superintendent and Board Members.
7.H.
Consider Approval of Blanket Approval for Field Trips using Miller Transportation.
7.I.
Consider Approval of Hardship Early Graduation Request for Students
7.J.
Consider Approval of OCS District Data Security and Breach Notification Best Practices.
7.K.
Consider Approval of FY24 Sub Incentives.
8.
SUPERINTENDENT REPORTS
8.A.
SUPER REPORT 1 - Unaudited Financial Report.
8.B.
SUPER REPORT 2 - Defining Quality Instruction
8.C.
SUPER REPORT 3- KSBA POLICY First Reading
8.D.
SUPER REPORT 4 - Construction Update
9.
PUBLIC EXPRESSION
10.
ACTION ITEMS
10.A.
Consider Approval of FY23 Unaudited Financial Report.
10.B.
Consider Approval of FY23 School Donations.
10.C.
Consider Approval of FY24 Fundraising Requests.
11.
INFORMATION ITEMS
11.A.
ENERGY REPORT
12.
EXECUTIVE SESSION per KRS 61.810 ()()
13.
ADJOURN
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