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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
RECOGNITIONS
5.A.
Making a Difference Award
6.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight: SCHS Unmanned Aircraft Pathway
https://docs.google.com/presentation/d/1vaFUj_rQBpD1D5CRnJyrw21mJHQhRDhcBijEj6pbfDE/edit?usp=sharing
7.B.
Academic Report
7.C.
Superintendent's Report
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
8.B.
Bus Cameras
8.C.
Selection of Auditor
8.D.
Classified Pay Grade Structure
8.E.
TES LBD Co-Teacher Proposal
8.F.
Playground Makeover Donation
8.G.
2023-2024 Technology Plan
8.H.
2022-2023 School Calendar
8.I.
Head Start Classroom Modifications
8.J.
Medical Assistant CNA
8.K.
Midway Option 9 Agreement
8.L.
Funding for Existing Mental Health Position
8.M.
Director of Child Care Job Description Change
8.N.
Hiring of Facilitator of the Superintendent Search (KASA or KSBA)
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
9.B.
School Financial Reports
9.C.
District Financial Report
9.D.
Invoices for Approval
9.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
9.F.
Field Trips (Overnight / Out of State)
9.G.
Fundraiser Approvals
9.H.
Fee Requests
9.I.
Surplus Items
9.J.
Shortened School Day Waiver
9.K.
Extended Leave Requests
9.L.
Maternity Leave Requests
9.M.
Annual Vendor Model Procurement
9.N.
Approval of Emergency Certified Substitute Teachers
9.O.
Grant Approvals
9.P.
Procedure Document Procedure Draft
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
10.C.b.
Bus Maintenance Report
10.C.c.
Building Inspections
10.C.d.
SBDM Minutes
10.C.e.
Local Trips
10.C.f.
Health Office Visits
10.C.g.
Open Records Requests
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
EXECUTIVE SESSION
Possible executive session under KRS 61.810 Section 1 (f), for discussion regarding personnel.
14.
POTENTIAL ACTION CONCERNING PERSONNEL FOLLOWING CLOSED SESSION DISCUSSION
15.
ADJOURN BOARD MEETING
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