Spencer County
June 17, 2024 6:00 PM
Regular Monthly Meeting
1. CALL TO ORDER
2. STATEMENT OF BOARD MISSION
Rationale

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
Rationale

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. CITIZENS AND DELEGATIONS
Rationale

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.

6. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
6.A. Superintendent's Report
Rationale

https://drive.google.com/file/d/16l1wUjofkp_cEfHbbsAxhrOYpjidHGmH/view?usp=sharing

7. ACTION WITH DISCUSSION
7.A. Approval of Board Minutes
Rationale

https://drive.google.com/drive/folders/1v9Dw8lDVR7cVtPNfXqBbNVMv9IiHIKkS?usp=sharing

7.B. Bid Approvals
Rationale

https://drive.google.com/drive/folders/1G7-jPzFH7xH44oZVXkHq0NIZpBupidMA?usp=sharing

7.C. Lunch Prices 2024-2025
Rationale

https://drive.google.com/drive/folders/19DsNYo6X7EQK2BL5U3MTCfP7lheoNcWE?usp=sharing

7.D. Certified Evaluation Plan 2024-2025
Rationale

https://drive.google.com/drive/folders/1VzUsTRPmH-IoyBnqp-Ik8_ph8A0_qKSD?usp=sharing

7.E. KSBA Policy & Procedures 2024 First Reading
Rationale

https://drive.google.com/drive/folders/1WfegY1dIwUfcsPjkttVm3h5np4XEwOdy?usp=sharing

7.F. Employee Handbook 2024-2025
Rationale

https://drive.google.com/drive/folders/1Mys6QvRomvoUOpOreRvejO2ice8HQlbL?usp=sharing

7.G. Scheduled Pay Dates 2024-2025
Rationale

https://drive.google.com/drive/folders/1VsXmp9mMeuyWfAJZ0Q1Y3IP3Pvzdy95K?usp=sharing

7.H. Stipends 2024-2025
Rationale

https://drive.google.com/drive/folders/1dADHg57jrySRv9dfpY3xpulbFym1vKlM?usp=sharing

7.I. SCHS RTI: Approval of Two (2) Instructional Assistants
Rationale

https://drive.google.com/drive/folders/1SBXGuiStL4Iy1NTLw1T6WKSvr7Nyu647?usp=sharing

7.J. McKinney Vento Coordinator
Rationale

https://drive.google.com/drive/folders/1nRNLV2hLfXUzGQTQUPBa3XKQlht-DvoR?usp=drive_link

7.K. Update on Bids 24-158 SCES/SCMS Renovations /Additions
Rationale

https://drive.google.com/drive/folders/1aR-0VTaFeCkOkOUDUbwH0wxu58Hb79LH?usp=drive_link

8. ACTION BY CONSENT
8.A. Orders of the Treasurer Reports
Rationale

https://drive.google.com/drive/folders/1-4Wtxeje1cQx8y8Mon0mNYnEEbdRi3Yt?usp=sharing

8.B. School Financial Reports
Rationale

https://drive.google.com/drive/folders/1ryW-Wx96wJu7r2sMQ_8PddceZ8D0i0Kp?usp=sharing

8.C. District Financial Report
Rationale

https://drive.google.com/drive/folders/1lNTOvObsgpm53CRx3gw40--Z6ipKjeuP?usp=sharing

8.D. Invoices for Approval
Rationale

https://drive.google.com/drive/folders/1yMRwDX8spJXU_I9XhoEk_4DuHBvO-hwJ?usp=sharing

8.E. Field Trips
Rationale

https://drive.google.com/drive/folders/1YJC4z9V-VWNJNx5xCt_YWo0wVLTIuuTu?usp=sharing

8.F. Fundraiser Approvals
Rationale

https://drive.google.com/drive/folders/1wiDME4lQroksfC9yvbrnM-0UY4wbrtnY?usp=sharing

8.G. Fees
Rationale

https://drive.google.com/drive/folders/1yOeXwjmBc95LdQ7wvXzHO2lV018T4o6o?usp=sharing

8.H. Surplus Items
Rationale

https://drive.google.com/drive/folders/1fx_Sex4xiBmkWOBUD-kCGHhx7qe_xN6U?usp=sharing

8.I. Vendor Approvals
Rationale

https://drive.google.com/drive/folders/1vNkG0Hvuk0jSW8K6uukpMd_9-Fd-ohBs?usp=sharing

8.J. Grants
Rationale

https://drive.google.com/drive/folders/12Yizx7AoVxhmxIfjAY-jOdz4CDuyqjs-?usp=sharing

8.K. Maternity Leave Requests
Rationale

https://drive.google.com/drive/folders/1-1mqz_kw7_rLZzruTLHlYYfRmVwMnvX7?usp=sharing

8.L. Certified/Classified Positions
Rationale

https://drive.google.com/drive/folders/1qBzcOjBPSQiMVHNV6C32HwG6uA1tslqF?usp=sharing

8.M. MOA Jefferson Community & Technical College
Rationale

https://drive.google.com/drive/folders/1_DJUJD7_v23VZV3kbkF3RAwJx0eRGDb2?usp=sharing

8.N. Head Start MOA 2024-2025
Rationale

https://drive.google.com/drive/folders/1ZEq_K71RzpM2pLNH9FF6SsNJtjoIjaoJ?usp=sharing

8.O. 2025 Prom
Rationale

https://drive.google.com/drive/folders/1izsd5dC21sqq8dkwNDI6sW5NZiSY0w_v?usp=drive_link

9. COMMUNICATIONS
9.A. Board Members
9.B. SCEA Update
9.C. Written Communications
9.C.a. Attendance Report
Rationale

https://drive.google.com/drive/folders/1hSRraGI9A8fi6DU6FIDXkUdDk5ifCtyi?usp=sharing

9.C.b. Bus Maintenance Report
Rationale

https://drive.google.com/drive/folders/1pkuS56Rs3qI9fGc-9aP-lGav_MD2Odsi?usp=sharing

9.C.c. Building Inspections
Rationale

https://drive.google.com/drive/folders/1AOpk48fVGeHuPlXpwQR7Q-CaGOWkklJe?usp=sharing

9.C.d. SBDM Minutes
Rationale

https://drive.google.com/drive/folders/1f-3vJNyDfjyjl5nPICVv7KWgaa5E7fUQ?usp=sharing

9.C.e. Health Office Report
Rationale

https://drive.google.com/drive/folders/1bNLMS4YYCQZFB2X6LbdSiKYhjrg8p8VW?usp=sharing

9.C.f. Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
Rationale

https://drive.google.com/drive/folders/1gkv7mv0uvgd9MBu8oo60FdQb8plxnC16?usp=sharing

9.C.g. Open Records Requests
Rationale

https://drive.google.com/drive/folders/1qmIO6FWR3gZgOYHkExI_-DcCX_WQVjkp?usp=sharing

10. DIALOGUE AND FUTURE AGENDA TOPICS
11. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
12. ADJOURN BOARD MEETING