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1.
Call to Order
2.
Welcome
3.
Awards and Recognition
4.
Agenda Approval
5.
Public Comment
6.
Consent Agenda
6.A.
Out of State/Overnight Travel
6.A.a.
Approve Out of State & Overnight Travel for Phoenix Horizon Community Class of 2024 to Travel to Gatlinburg, TN 04/30/2024 Thru 05/03/2024
6.A.b.
Approve Out of State & Overnight Travel for Scott County Middle School Robotic Teams to Travel to Sandusky, OH 01/17/2024 Thru 01/19/2024
6.A.c.
Approve Out of State & Overnight Travel for Scott County High School Wrestling Team to Travel to Huntington, WV 01/26/2024 Thru 01/27/2024
6.B.
Fundraisers
6.B.a.
Eastern Elementary - Spirit Night at Panera - 01/02/2024
6.B.b.
Eastern Elementary - Spirit Night at Canes - 01/02/2024
6.B.c.
Elkhorn Crossing School - Schoolhouse Champions 5K - 04/20/2024
6.B.d.
Ratify Elkhorn Crossing School - Kroger Rewards - 11/30/2023 Thru 06/30/2024
6.B.e.
Scott County Middle School - School House Champions 5K - 04/20/2024
6.C.
Donations
6.C.a.
Accept Donation from Xceed Fitness to Benefit Birds Nest Athletics
6.C.b.
Accept Donation from Dan Cummins to Benefit Scott County High School
6.C.c.
Accept Donation from Denise Keene CPA to Benefit Birds Nest Athletics
6.C.d.
Accept Donation from Chick-Fil-A to Benefit the Scott County High School Choir
6.D.
Leave Requests
6.E.
Personnel Report
6.F.
Energy Report
6.G.
Field Trip Report
7.
Student Achievement Report
8.
Approve Boundary Line Changes of the Scott County Board of Education District Boundaries
9.
Adoption of the Annual Board Meeting Schedule for 2024
10.
Second Reading and Approval of Policy 09.4341 - Alternative Education
11.
Approve Contract Between MidAmerica Bencor and the Scott County Board of Education Conditioned on MidAmerica's Acceptance of Terms Recommended by Board Attorney
12.
Financial Statement
13.
Approve Current Bills
14.
Superintendent's Report
15.
Board Comments
16.
Executive Session to Discuss Pending Litigation Pursuant to KRS 61.810(1)(c)
17.
Reconvene to Regular Session
18.
Possible Action Following Executive Session, Move to Approve the Recommended Action to Not Opt Out of or Object to Proposed Settlement
19.
Adjournment
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