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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
EXECUTIVE SESSION per KRS 61.810 1(c) and 1(b).
5.
INSTRUCTIONAL SESSION
6.
TREASURER'S REPORT
7.
MEETING MINUTES
8.
PERSONNEL ACTIONS
9.
CONSENT ITEMS
9.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
9.B.
Consider Approval of Facility Items
9.C.
Consider Declaration of Surplus Property
9.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
9.E.
BILLS & CLAIMS
9.F.
Job Description Updates
9.F.1.
F1-Hybrid Finance
9.F.2.
F2 - DSS Data Analysis
9.G.
Shortened School Day Request
9.H.
RECOGNITIONS
9.I.
STUDENT SHOWCASE
10.
SUPERINTENDENT REPORTS
10.A.
OCEF REPORT
10.B.
School Projections
10.C.
Legislative Priorities
10.D.
OCS Publication
10.E.
PUBLIC EXPRESSION
11.
ACTION ITEMS
11.A.
Early Grad Waiver and Hardship
12.
INFORMATION ITEMS
12.A.
Preschool Report
12.B.
Energy Report
12.C.
ORRs Report - OCT
13.
ADJOURN
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