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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Request approval to adopt the agenda
3.
Recognitions
4.
Board Spotlight
4.a.
Overview of Winter MAP results
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Grandview Elementary School Report
6.b.
Bellevue High School Report
6.c.
District Support Services Report
6.d.
District Academic Services Report
6.e.
District Special Populations Report
6.f.
Communications Report
6.g.
Student Liaison Report
6.h.
Superintendent Report
6.i.
City Liaison Report
6.j.
Attorney Report
7.
Consent Agenda
7.a.
Request approval of the January 25, 2023 Regular Meeting Minutes and the February 8, 2023 Working Session Meeting Minutes
7.b.
Request approval to Pay Bills and Payroll for the month of February 2023
7.c.
Request approval of the Treasurer's Report for the month of January 2023
7.d.
Request approval of the following fundraisers: BMS/BHS Track Team - Spiritwear Shop; BMS/BHS Cheer - Cheer Camp 2023; BMS/BHS Drama - Seussical Program Ad Space; BMS/BHS Drama - Seussical Concessions; GES PTA - Gold Star sales 3/2/23; GES PTA - Buffalo Wild Wings sales 3/22/23
7.e.
Request approval for an increase of certified staff hourly stipend for 2023 Summer School services from $25 to $40 (for summer of 2023 only) to be paid out of ESSER funds
8.
Action Items
8.a.
Request approval to adopt the Resolution for the Council for Better Education, Inc.
8.b.
Request approval of the 2023-2024 School Calendar, option #4 as presented by the Calendar Committee
8.c.
Request approval of vendor proposal for carpet replacement at Bellevue High School, recommend using Spectra Contract Flooring as best overall bid
8.d.
Request approval of tentative staffing allocations for the 2023-2024 school year
8.e.
Request approval of BG1 for Bellevue High School Wall Furring Project # 372-1222
8.f.
Request approval of Turnaround Plan
9.
Acknowledgement of Personnel Actions
9.a.
Personnel actions for the month of February 2023
10.
Informational Items
10.a.
School Financial Reports January 2023
11.
Request approval to enter into Executive Session per KRS 61.810 (1)(c)
11.a.
Discussions of proposed or pending litigation against or on behalf of the public agency
12.
Request approval to enter into Open Session
13.
Request approval to authorize the Board Attorney to negotiate a resolution or file suit regarding the water run off at the track
14.
Request approval to Adjourn
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