Oldham County
September 25, 2023 4:30 PM
Oldham County Board of Education
1. CALL MEETING TO ORDER
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2. APPROVE AGENDA
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3. PLEDGE OF ALLEGIANCE
4. Moment of Silence
5. INSTRUCTIONAL SESSION
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6. TREASURER'S REPORT
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7. FINANCIAL UPDATE ON RESTRICTED FUNDS FOR CONSTRUCTION
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8. MEETING MINUTES
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9. PERSONNEL ACTIONS
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10. CONSENT ITEMS
10.A. Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
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10.B. Consider Approval of Facility Items
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10.C. Consider Declaration of Surplus Property
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10.D. Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
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10.E. Consider Approval of Bills & Claims
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10.F. Consider Approval of Athletic/All Insurance
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10.G. Consider Approval of Shortened School Day for Students
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10.H. Consider Approval of Job Description Update
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10.I. Consider Approval of Early Graduation Waiver and Hardship Request
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11. STUDENT SHOWCASE
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12. RECOGNITIONS
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13. SUPERINTENDENT REPORTS
13.A. Superintendent ILP
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13.B. District Priorities Update
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13.C. Construction Update
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14. PUBLIC EXPRESSION
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15. ACTION ITEMS
15.A. Consider Approval of FY24 Working Budget
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15.B. Consider Approval of Facilities Items
15.B.1. Consider Approval fo BG-1 and Architect Selection for the BAHS & OCHS Improvement project.
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15.B.2. Consider Approval of Proposal for Site Assessment for the District Wide Landscaping and Site Improvements.
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16. INFORMATION ITEMS
16.A. Preschool Report
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16.B. Energy Report
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16.C. Open Records Report
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17. EXECUTIVE SESSION per KRS 61.810 ()()
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18. ACTION (IF ANY) RELATED TO EXECUTIVE SESSION
19. ADJOURN