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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.
Retiree - Angela Young
3.b.
Spring Sports State Qualifiers
3.c.
Introduction of new principals
4.
Board Spotlight
4.a.
Steve Crawford - Assured Partners Insurance update for 2024-2025 school year
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Superintendent Report
6.b.
Bellevue Middle/High School Report
6.c.
District Support Services Report
6.d.
District Academic Services Report
6.e.
District Special Populations Report
6.f.
City Liaison Report
7.
Consent Agenda
7.a.
Approve May 15, 2024 Regular Meeting Minutes, May 28, 2024 Special Meeting Minutes and June 5, 2024 Special Meeting Minutes
7.b.
Approve the Accounts Payable Invoices and Payroll for the month of June 2024
7.c.
Approve the Treasurer's Report for the month of May 2024
7.d.
Approve Revised 2024-2025 Salary Schedule (Bus Driver)
7.e.
Approve Fidelity (Performance) Bond of Treasurer for Kelsey A. Wright, Director of Finance, effective July 1, 2024 through June 30, 2025 at a cost of $335.94
7.f.
Approve quote from Kentucky Employee Mutual Insurance for Workers Compensation in the amount of $23,647.53 for the 2024-2025 school year
7.g.
Approve 2023-2024 Bellevue Middle/High School SBDM carry forward amount of $13,399 to be re-appropriated in the 2024-2025 school year for the purpose of supplies and student recognitions
7.h.
Approve Amended 2023-2024 BISD Academic Calendar
7.i.
Approve Campbell County Imagination Library Participation Contract
7.j.
Approve Acceptable Use Policy and Mobile Device User Agreement for 2024-2025 school year
7.k.
Approve Grandview Elementary School textbook surplus
7.l.
Approve Bellevue Middle/High School textbook surplus
7.m.
Approve GES cafeteria oven surplus
8.
Action Items
8.a.
Approve to award Custodial Services Bid to Sani Clean for the 2024-2025 school year
8.b.
Approve the property, fleet and general liability insurance for the 2024-2025 school year (Option A or B) as presented by Mr. Steve Crawford
8.c.
Approve/review Revised Procedure 04.31 AP.1 Purchasing
8.d.
Approve second reading of Policy Update #47 as recommended by KSBA
8.e.
Approve/review Procedure Update #28 as recommended by KSBA
9.
Acknowledgement of Personnel Actions
10.
Informational Items
10.a.
School Financial Reports May 2024
11.
Approve to enter into Executive Session per KRS 61.810(1)(k) to discuss the summative evaluation of the Superintendent (KRS 156.557)
12.
Approve to enter into Open Session
13.
Approve to adopt the Summative Evaluation of Superintendent Misty Middleton for the 2023-2024 school year
14.
Approval to Adjourn
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