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1.
CALL MEETING TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
APPROVE AGENDA
4.
MOTION TO RECESS REGULAR MEETING
5.
MOTION TO RESUME THE OCBE REGULAR MEETING
6.
INSTRUCTIONAL SESSION
7.
TREASURER'S REPORT
8.
MEETING MINUTES
9.
PERSONNEL ACTIONS
10.
CONSENT ITEMS
10.A.
Consider Approval of Overnight Field Trips & Field Trips Requesting Use of Common Carriers
10.B.
Consider Approval of Facility Items
10.C.
Consider Declaration of Surplus Property
10.D.
Consider Approval of Contracts in Excess of $20,000 & Post-Approval of Contracts of Less Than $20,000
10.E.
Consider Approval of Bills and Claims
10.F.
Consider Approval of Student Shortened Day
10.G.
Consider Approval of Department of Nutrition Job Description
10.H.
Consider Approval of Nutrition Department CEP
11.
SUPERINTENDENT REPORTS
11.A.
KSBA POLICY
11.B.
Superintendent Capstone FY24
12.
STUDENT SHOWCASE
13.
RECOGNITIONS
14.
PUBLIC EXPRESSION
15.
ACTION ITEMS
15.A.
Consider Approval of Resolutions
15.A.1.
Consider Approval of Resolution for Reimbursement
15.A.2.
Consider Approval of Resolution on Bond Funds
15.B.
Consider Approval of FY25 Tentative Working Budget
15.C.
Consider Approval of Fy25 School Activity Funds & Daycare Budgets
15.D.
Consider Approval of School Capacity Letter
15.E.
Consider Approval of KSBA Policy Chapters 3 & 9
15.F.
Consider Approval of FY24 Amended Calendar
16.
INFORMATION ITEMS
16.A.
Preschool Monthly Report
16.B.
District Energy Report
16.C.
District ORR Report
17.
EXECUTIVE SESSION per KRS 61.810 ()()
18.
ADJOURN
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