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I.
CALL TO ORDER, INVOCATION, AND PLEDGE OF ALLEGIANCE TO FLAG
I.a.
Review of District Mission/Vision Statements
II.
APPROVAL OF AGENDA
Order #45 - Motion Passed: Approve the agenda passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
III.
PUBLIC COMMENT
IV.
PRESENTATIONS
IV.a.
KSA Data Review
V.
APPROVAL OF CONSENT AGENDA ITEMS
Order #46 - Motion Passed: Approve the Consent Agenda Items passed with a motion by Mrs. Lovis Patterson and a second by Mr. Phillip West.
V.a.
Minutes: September 17, 2024, Regular Board Meeting
V.b.
Payment of Claims & Contract Salaries and Financial Reports
V.c.
Report of Personnel Actions Taken by the Superintendent
V.d.
Fundraiser/Overnight Trip Request Activity Requests
VI.
UPDATE/INFORMATION ON DISTRICT PROGRAMS/ACTIVITIES
VI.a.
Award bid for Stevenson Roof Project (BG25-074)
Order #47 - Motion Passed: Approval to award the bid for Stevenson Roof Project to Kalkreuth Roofing & Sheet Metal passed with a motion by Mr. Phillip West and a second by Ms. Davonna Page.
VI.b.
Revised BG-1 for Stevenson Roof Project (BG25-074)
Order #48 - Motion Passed: Approval of revised BG1 for Stevenson roof project (BG25-074) passed with a motion by Mrs. April Triplett and a second by Mrs. Lovis Patterson.
VI.c.
Contract Documents for Stevenson Roof Project (BG25-074)
Order #49 - Motion Passed: Approval of contract and purchase orders for SES roof project (BG25-074) passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VI.d.
Pay Application #5 for the Russellville High School Canopy Project (BG24-166)
Order #50 - Motion Passed: Approval of pay application #5 for RHS canopy renovation project (BG24-166) passed with a motion by Mr. Phillip West and a second by Mrs. Lovis Patterson.
VI.e.
Amend the 2024-2025 Substitute Salary Schedule
Order #51 - Motion Passed: Approval of amended substitute salary schedule passed with a motion by Mrs. Lovis Patterson and a second by Mrs. April Triplett.
VII.
NEW BUSINESS
VII.a.
Appointment of Board Member to Serve on Calendar Committee
Order #52 - Motion Passed: Approval of April Triplett to serve as the Board member representative on the calendar committee passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VII.b.
Partnership Agreement with Collaborative for Teaching and Learning (CTL)
Order #53 - Motion Passed: Approval of partnership agreement with CTL passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
VII.c.
Agreement with the University of the Cumberlands
Order #54 - Motion Passed: Approval of agreement with the University of the Cumberlands passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.
VII.d.
Proposal for Salary Schedule Review and Analysis from Strategic Educational Services, LLC
Order #55 - Motion Passed: Approval of salary schedule review and analysis proposal from Strategic Educational Services, LLC passed with a motion by Ms. Davonna Page and a second by Mr. Phillip West.
VII.e.
KETS Offer of Assistance for School Facilities Construction Commission
Order #56 - Motion Passed: Approval of KETS offer of assistance passed with a motion by Mrs. April Triplett and a second by Mr. Phillip West.
VII.f.
Adopt Resolution Supporting the Use of State Dollars to Exclusively Fund the Common System of Public Schools
Order #57 - Motion Passed: Approval to adopt a resolution supporting the use of state dollars to exclusively fund the common system of public schools passed with a motion by Ms. Davonna Page and a second by Mrs. April Triplett.
VIII.
ADMINISTRATIVE REPORTS
VIII.a.
Strategic Plan Update - Student Centered Experiences
VIII.b.
Attendance Update
IX.
SUPERINTENDENT'S REPORT
X.
WORKING SESSION
XI.
ADJOURNMENT
Order #58 - Motion Passed: passed with a motion by Mr. Phillip West and a second by Mrs. April Triplett.
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