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1.
CALL TO ORDER
2.
ACTION ITEMS
2.A.
Salary Schedules - Certified/Classified & Substitutes 2021-2022
2.B.
School Nutrition - Cafeteria Manager and Cafeteria Worker - ELC
2.C.
Preschool Furniture for Three (3) New Classrooms - ELC
2.D.
Classroom Materials and Manipulatives - ELC
2.E.
Early Learning Center Playground Equipment
2.F.
Technology Purchase - ELC
2.G.
Pay Dates 2021-2022
3.
EXECUTIVE SESSION Per KRS.61.810 Section 1 Subsections (c), (f), and (k); KRS 156.557 Section 6 Subsection (c)
Rationale: A motion to go into executive session KRS 61.810 Section 1, subsection (c) for discussion of pending litigation by Hannah Jaggers and Donovan Hawkins; subsection (f) for discussion which might lead to discipline of an employee; and subsection (k) for a meeting which state law specifically requires to be conducted in private. Spencer County Board of Education, in accordance with KRS 156.557 Section 6 Subsection (c) is required to conduct preliminary discussions by the Board or between the board and the superintendent, relating to the superintendent’s evaluation in closed session.
4.
RETURN TO OPEN SESSION
5.
ACTION ITEMS
5.A.
Adoption of Superintendent's Summary Evaluation 2021-2022
5.B.
Superintendent and Board Goals for 2021-2022
5.C.
After Discussing Personnel in Closed Session, the Board May Entertain a Motion Relating to Personnel
5.D.
After Discussing Litigation in Closed Session, the Board May Entertain a Motion Relating to Pending Litigation
6.
DISCUSSION ITEM: Status and Next Steps Relating to Filling the Vacant Seat on the Board
7.
ADJOURN MEETING
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