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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.
Facilities Update
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 February 22, 2023 Regular Meeting Minutes and the March 8, 2023 Working Session Meeting Minutes
7.b.
Request approval to Pay Bills and Payroll for the month of March 2023
7.c.
Request approval of the Treasurer's Report for the month of February 2023
7.d.
Request approval of thirty (30) anticipated Emergency Certified Substitute Teachers for the 2023-2024 school year
7.e.
Request approval of thirty (30) anticipated Certified Substitute Teachers for the 2023-2024 school year
7.f.
Request approval of the following fundraisers: Volleyball - Volleyball Clinics; BHS Athletic Boosters - Stadium Advertising Banners, BISD Flag, Spaghetti Dinner, Pancake Breakfast; Track - Amazon Wishlist, Candy Bar Sales
7.g.
Request approval to continue participation in the Northern Kentucky Cooperative for Educational Services for the 2023-2024 school year in the following programs: Membership, Regional School Program, English Language Program
7.h.
Request approval of Prevention Specialist position, paid from the Certified Salary Schedule at 195 days
7.i.
Request approval of Prevention Specialist job description
7.j.
Request approval of Lead Epidemiologist position, paid from the Certified Salary Schedule at 220 days
7.k.
Request approval of Lead Epidemiologist job description
7.l.
Request approval to hire two student workers for the months of June and July 2023 to assist with summer technology assistance at a rate of $10/hour
7.m.
Request approval of Superintendent Middleton's travel expenses for the month of February 2023
7.n.
Request approval for the application of the Energy Grant of up to 15 million dollars
7.o.
Request approval of Care Solace service agreement
7.p.
Request approval to surplus 18 calculators at BMHS as submitted by Tiffany Hicks
8.
Action Items
8.a.
Request approval of AIA Standard Form of Agreement between Owner and Architect (REH #372-1222 / BG #23-376) BHS Exterior Wall Furring project
8.b.
Request approval of bid documents for BHS Exterior Wall Furring Project (REH #372-1222 / BG #23-376)
8.c.
Request approval of Second Reading of Revised Board Policy 08.2211 Academic Honors with changes
9.
Acknowledgement of Personnel Actions
9.a.
Personnel actions for the month of March 2023
10.
Informational Items
10.a.
Local School Board Advisory Council Report
10.b.
School Financial Reports February 2023
11.
Request approval to enter into Executive Session pursuant to KRS 61.810 (1c) and KRS 61.810 (1g)
11.a.
KRS 61.810 (1c): Discussions of proposed or pending litigation against or on behalf of the public agency;
KRS 61.810 (1g): Discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal, if open discussions would jeopardize the siting, retention, expansion, or upgrading of the business
12.
Request approval to re-enter into Open Session
13.
Request approval to Adjourn
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