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1.
CALL MEETING TO ORDER
2.
APPROVE AGENDA
3.
PLEDGE OF ALLEGIANCE
4.
INSTRUCTIONAL SESSION
4.A.
TYTO Pilot – Baptist Health Team
4.B.
Back on Track -SEEK Funding – Dr. Tom Shelton
4.C.
CDIP (Comprehensive District Improvement Plan) – Dr. Dylan Smith,
5.
TREASURER'S REPORT
6.
MEETING MINUTES
7.
PERSONNEL ACTIONS
8.
CONSENT ITEMS
8.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
8.B.
Consider Approval of Facility Items
8.C.
Consider Approval of FTLT Program
8.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
8.E.
Consider Approval of Bills & Claims
8.F.
Consider Approval of Shortened School Day Request
8.G.
Consider Approval of WHAS Crusade Grant
8.H.
Consider Approval of Student Placement
9.
SUPERINTENDENT REPORTS
9.A.
Consider Report on Construction Update
9.B.
Consider Report on Positivity & Wellness
9.C.
Consider Report on Alchemy Collaborative
10.
STUDENT SHOWCASE
11.
RECOGNITIONS
12.
PUBLIC EXPRESSION
13.
ACTION ITEMS
13.A.
Consider Approval of 2023-24 OCS Comprehensive District Improvement Plan (CDIP)
13.B.
Consider Approval of Stipend for New Employees
13.C.
Consider Approval of New Position – Construction Manager
13.D.
Consider Approval of Early Graduation due to Hardship
14.
INFORMATION ITEMS
14.A.
1. Consider Preschool Monthly Reports
14.B.
Consider District Energy Usage Monthly Reports
14.C.
Consider District ORR Report
15.
EXECUTIVE SESSION per KRS 61.810 (b),(c),(f)
16.
ADJOURN
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