I.
Call to Order
Board Chair Brenda Crabtree
II.
Pledge of Allegiance
Board Chair Brenda Crabtree
III.
Adopt/Approve Agenda
Board Chair Brenda Crabtree
IV.
Communication Report
Superintendent Wasson
V.
Public Comments
Board Chair Brenda Crabtree
VI.
Consent Agenda
Board Chair Brenda Crabtree
VI.A.
Approval of minutes for regular meeting minutes 01.23.24
VI.B.
Approval of Payment of Claims
VI.C.
Approval of Monthly Financial Report
VI.D.
Approval of Orders of Treasurer
VI.E.
Approval of Student Accident Insurance
VI.F.
Approval of Pledge Agreement for Funds from Bond Sale
VI.G.
Approval of Donation to Youth Service Center
VI.H.
Approval of After Prom Lock-In
VI.I.
Approval of FRYSC Continuation Program Plans
VI.J.
Approval of Monthly Trip Requests
VI.K.
Approval of Clay City Kettle Corn & Texas Roadhouse Fundraiser
VI.L.
Approval of Bowen Elementary Grants
VI.M.
Approval of MOU with Partners for Rural Impact for Volunteer Program
VI.N.
Approval of 9 Passenger Van Contracts
VI.O.
Approval of Quicksand Farms LLC Agreement for Football Field
VI.P.
Approval of Middle School Academic Team Overnight Trip
VII.
Instruction
VII.A.
Clay City Elementary CSIP Presentation
Ms. Suzanne Meadows & Ms. Kim Hearne
VII.B.
2023-2024 Impact Kentucky Working Conditions Survey
Ms. Tiffany Anderson
VIII.
Facilities
VIII.A.
Approval to Sell Property for Hall's Lane Project
Mr. Doug Brewer
VIII.B.
Approval of Revised BG1 for Previous Middle School Boiler Replacement
Ms. Alicia Frazier
VIII.C.
Approval of Solid Ground Agreement
Superintendent Wasson
IX.
Approval of Job Descriptions for Student Worker, Substitute School Nurse, and Head School Nurse
Mr. David Lyons
X.
Approval of Changes in Additional Pay Rate Document
Mr. David Lyons
XI.
Informational Items
XI.A.
Personnel Report
Mr. David Lyons
XII.
Other Business
Board Chair Brenda Crabtree
XIII.
Adjourn
Board Chair Brenda Crabtree
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