I. Call to Order

Board Chair Kathy Merriman

II. Pledge of Allegiance

Board Chair Kathy Merriman

III. Adopt/Approve Agenda

Board Chair Kathy Merriman

IV. Communication Report

Superintendent Wasson

V. Public Comments

Board Chair Kathy Merriman

VI. Employee Request to Share Concern

Ms. Gina Kinser

VII. Consent Agenda

Board Chair Kathy Merriman

VII.A. Approval of minutes for Special Called meeting minutes 06.13.23

VII.B. Approval of Payment of Claims

VII.C. Approval of Monthly Financial Report

VII.D. Approval of Orders of Treasurer

VII.E. Approval of Treasurer Bond Renewal

VII.F. Approval of Pledge of Collateral

VII.G. School Fees

VII.H. Principals Combining Budget

VII.I. Approval for End of Year Close/Entries

VII.J. Approval of Donation

VII.K. Approval of KSBA Policies Revisions in KSBA Update Packet 03.11, 03.115, 03.1161, 03.1211, 03.1231, 03.1232, 03.1236, 03.13241, 03.17, 03.21, 03.211, 03.2141, 03.2211, 03.2231, 03.2232, 03.2236, 03.23241, 03.272, 04.32, 05.4, 08.113, 08.1131, 08.11311, 08.133, 08.13531, 08.23, 09.11, 09.122, 09.141, 09.224, 09.227, 09.311, 09.313, 09.422, 09.425, 09.426, 09.431, 09.434, 09.435, 10.5, 03.214, 09.122

VII.L. Approval of District Suggested Policy Updates 09.123, 08.1132, 02.4242, 05.3, 03.125, 03.225

VII.M. Approval of Georgetown College Clinical Practice Agreement

VII.N. Approval of Midway College Agreement

VII.O. Approval of MOA with Kentucky Higher Education Assistance Authority and Kentucky Campus Compact

VII.P. Approval of MOU for EKU Advantage Program

VII.Q. Service Agreements

VII.Q.1. Approval of New Vista Mental Health services MOA

VII.Q.2. Approval of 23-24 Head Start Contract

VII.R. Trip Requests

VII.R.1. June/July Trip Requests

VII.R.2. Approval of Girls Basketball Overnight Trip Request

VII.R.3. Approval of Overnight Trip for Girls Soccer Team to Lindsey Wilson College

VII.R.4. Approval of Overnight Trip for Girl's Volleyball Camp to Morehead State University.

VII.R.5. Approval of Boys High School Soccer Camp

VII.S. Approval of the FY2024 District Funding Assurances

VII.T. Approval of Superintendent Travel

VIII. Approval of 2023-2024 Student Code of Conduct and District Handbook

Superintendent Wasson

IX. Instruction

IX.A. CDIP Phase Four Progress

Dr. Stacy Linn

IX.B. Gifted and Talented Report

Dr. Stacy Linn

IX.C. Approval of 23-24 Professional Development Plan and Flexible Calendar

Dr. Stacy Linn

X. Approval of Insurance Companies for Property and Workers' Compensation Insurance

Superintendent Wasson

XI. Approval of Drug Testing Company Agreement

Mr. Doug Brewer & Superintendent Wasson

XII. Facilities

XII.A. Approval of Stanton Elementary Pay App #3

Mr. Doug Brewer

XIII. Approval of Revised Salary Schedule

Mr. David Lyons

XIV. Approval Of Job Descriptions Attached

Mr. David Lyons

XV. Approval to Utilize the Transportation Assistant Position In Place of Transportation Supervisor

Mr. David Lyons

XVI. Informational Items

XVI.A. Personnel Report

Mr. David Lyons

XVII. Other Business

Board Chair Kathy Merriman

XVIII. Adjourn

Board Chair Kathy Merriman