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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
One Community, One Heart, One Mission
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.
Row the Boat
5.B.
2025 Kentucky Teacher of the Year: Ms. Michelle Gross
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: TES
https://drive.google.com/drive/folders/1TN4nEXD_JVCGJknJrchDWYLYIRWKgpL6?usp=sharing
7.B.
Superintendent's Report
https://drive.google.com/drive/folders/1ft4T3vuc44bzansRhARcNwdBOFnahITc?usp=sharing
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
https://drive.google.com/drive/folders/1VRshunBXWVxWejYcvjGziZn84ym5Kkdj?usp=drive_link
8.B.
Approval of Amended Working Budget
https://drive.google.com/drive/folders/1-z4kseu9gvEtzc_kvZ1isZmoidd4Rayu?usp=sharing
8.C.
Approval of Seating Calendar Committee
https://drive.google.com/drive/folders/1lEC938_e5bQ-52MsG-kBqHqaqbjvJz0w?usp=sharing
8.D.
Approval of Construction Pay Applications
https://drive.google.com/drive/folders/1P6YEvJU0SZ2t7hIAmp7Du13JAxqSlLcw?usp=sharing
8.E.
Approval of Construction BG-4's / BG5's
https://drive.google.com/drive/folders/1WI1K2q8R3kx-ZplTHej4jDz_Ju29WWEB?usp=sharing
8.F.
F. Approval of Revised BG 24-158
https://drive.google.com/drive/folders/147SWPJ90khaWp_8mnmBflYEu9oCth6up?usp=sharing
8.G.
G. Approval of Bond Resolution
https://drive.google.com/drive/folders/1_FMZu8XAVENU8V1tA9rchpQ2bUa_1K0_?usp=sharing
8.H.
Approval of Contract Services
https://drive.google.com/drive/folders/1abJssQ_kxYg_2Cnofw3Xmf0IRitw81mo?usp=sharing
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
https://drive.google.com/drive/folders/1gg1_7yq8d6TNwQ9SW7156WZEbxUsdKMH?usp=sharing
9.B.
School Financial Reports
https://drive.google.com/drive/folders/1yAG6_V7vlnHmyd_BMOQoSU_LM9pCbwWs?usp=sharing
9.C.
District Financial Report
https://drive.google.com/drive/folders/19tYMKb7OR1n-9FjBiiRWowBjaOs19vAa?usp=sharing
9.D.
Invoices for Approval
https://drive.google.com/drive/folders/1pd8qJ-qqviQf8o0avxUuxnn1JPDVxoMw?usp=sharing
9.E.
Field Trips
https://drive.google.com/drive/folders/1QkgyhJO5BTtHAnPHXA1uiyth4Rv9l6_C?usp=sharing
9.F.
Fundraiser Approvals
https://drive.google.com/drive/folders/1ynVt4Tppz4jUK-sCPomoK4XIX9eCshMH?usp=sharing
9.G.
Fees
https://drive.google.com/drive/folders/1C78Xqy0cIbCsfiaWa9gMAEvI8JvhWMKl?usp=sharing
9.H.
Surplus Items
https://drive.google.com/drive/folders/1Fg1Q4PZx56DCS32kMuOx0xpexhBtDTr0?usp=sharing
9.I.
Grants
https://drive.google.com/drive/folders/13hSLZC4V-UqoQX4aYiEAn1np19V9r6ox?usp=sharing
9.J.
Maternity Leave Requests
https://drive.google.com/drive/folders/1WiRC0r6NwQe2TlV_pchNn4vH_GhijlAw?usp=sharing
9.K.
Kentuckiana Works MOA
https://drive.google.com/drive/folders/11r4MrjLLlm5VnArg7_D7husxCFvWNb4a?usp=sharing
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
https://drive.google.com/drive/folders/1sSeo-7flO4CBVHMP5NzdSzBSFo6Bnoyz?usp=sharing
10.C.b.
Bus Maintenance Report
https://drive.google.com/drive/folders/1kzC0E0UKREXnMulO_j3dR8_j_Yzl6Ngs?usp=sharing
10.C.c.
Building Inspections
https://drive.google.com/drive/folders/1HsSgxc5_ncu6_QzOWCg7GRBihRpAONN1?usp=sharing
10.C.d.
SBDM Minutes
https://drive.google.com/drive/folders/1OZXlazqtbCEUt9Vgq81n1hD4wqzlk2e6?usp=sharing
10.C.e.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
https://drive.google.com/drive/folders/1BQdVr8_fGhNh3VdCka_wfhqCe5v0pWhS?usp=sharing
10.C.f.
Health Office Report
https://drive.google.com/drive/folders/1yQujGDbIkXVKpkCIgAg0sWYLPE3EUQ-_?usp=sharing
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
Executive Session Spencer County Board of Education, in accordance with KRS 156.577, Section 4; subsection (d) will be having preliminary discussions relating to the evaluation of the Superintendent by the Board or between the Board and Superintendent prior to the summative evaluation. Executive Session per KRS.61.810 Section (1) Subsection (b) deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
14.
RETURN TO OPEN SESSION
15.
ACTION FROM EXECUTIVE SESSION
16.
ADJOURN BOARD MEETING
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