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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approval to adopt the agenda
3.
Recognitions
3.a.
Students of the Month
4.
Board Spotlight
4.a.
Facilities/Construction Projects Update
4.b.
FRYSC Continuation Grant Presentation
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Superintendent Report
6.b.
Grandview Elementary School Report
6.c.
Bellevue High School Report
6.d.
District Support Services Report
6.e.
District Academic Services Report
6.f.
District Special Populations Report
6.g.
Student Liaison Report
6.h.
City Liaison Report
7.
Consent Agenda
7.a.
Approve the January 17, 2024 Regular Meeting Minutes and the February 7, 2024 Working Session Meeting Minutes
7.b.
Approve the Accounts Payable Invoices and Payroll for the month of February 2024
7.c.
Approve the Treasurer's Report for the month of January 2024
7.d.
Approve Procurement Plan - Child Nutrition Program
7.e.
Approve BHS book surplus as submitted by Charlsie Wheatley
7.f.
Approve fundraiser for Golf and Girls Basketball - hat/visor sale
7.g.
Approve the Assurance Certification for the continuation application of the Family Resource Center and Youth Service Center Grants for 2024-2026
7.h.
Approve Memorandum of Agreement between Commonwealth of Kentucky and Bellevue Independent Schools for FRYSC BOE Region 4 FY24 (2024-2026)
7.i.
Approve proposal for auditing services provided by Kelley, Galloway, Smith, Goolsby, PSC in the amount of $19,500 for the 2023-2024 fiscal year audit
7.j.
Approve MOU between BISD and University of Kentucky - College of Agriculture, Food and Environment
7.k.
Approve application for the Preschool Quality Partnership Grant of $300,000 for 18 months of funding to begin on July 1, 2024
7.l.
Approve travel reimbursement for Superintendent Misty Middleton
8.
Action Items
8.a.
Approve recommended bid award and revised BG-1 for Ben Flora HVAC project BG #24-058
8.b.
Approve bidding documents and BG-3 for Grandview Elementary gym addition and HVAC project BG# 24-059
8.c.
Approve 2nd Reading of Revised Policies 03.122 Holidays (Certified Personnel) and 03.222 Holidays and Vacations (Classified Personnel)
8.d.
Approve tentative staffing allocations for 2024-2025 school year
8.e.
Approve to fill vacant board seat
9.
Acknowledgement of Personnel Actions
10.
Informational Items
10.a.
School Financial Reports January 2024
11.
Approval to Adjourn
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