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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 later in the meeting, s/he is asked to complete the blue form titled “Request to Address the Board Chair,” located on the meeting table and return this form to the Board Chair. Also, please note that we have two brochures located at the entrance door. One brochure is focused on Finance, while the other brochure is designed to answer questions you may have regarding the Board of Education.
4.
REVIEW AND ADOPT AGENDA
5.
CITIZENS & 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. KRS 160.270(2) requires a public comment of at least fifteen minutes. Board rules regarding conduct still apply during the public comment period. Each speaker is requested to limit their presentation to three (3) minutes or less. This time limit may be extended by the Board Chair. 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.
PRESENTATIONS:
6.A.
Tentative Budget Preview
https://drive.google.com/drive/folders/1GsqA5q7iKHWdqLjQCMaxmffFW275ywNj?usp=sharing
6.B.
Superintendent's Capstone
https://drive.google.com/drive/folders/1orfz15NyIC8tp_q9YiWUP5GGt47yhD2t?usp=sharing
6.C.
Construction Update
https://drive.google.com/drive/folders/142o0npmrOOfr2d6pgmpHAga1dTlr1Okf?usp=sharing
6.D.
SCHS Partial Reroof and Remodel
https://drive.google.com/drive/folders/1uXb4VVcKALPRE_rwqTb4czJZ77HG7gfM?usp=sharing
6.E.
Concord Contract
https://drive.google.com/drive/folders/1_3PvyP1ny5nb-rsjcUzknidcxkB9nrLM?usp=sharing
7.
ACTION WITH DISCUSSION
7.A.
Approval of Concord Contract
https://drive.google.com/drive/folders/1IT012qO-9WN_iV0bHKkx2MQ-Ynr6CmxR?usp=sharing
7.B.
Approve the BG-1 for the Partial Roof Replacement for Spencer County High School
https://drive.google.com/drive/folders/1b6y3R4N9-wTRlz1mh31_M5wJtpdaro-h?usp=sharing
7.C.
Approve a Cooperative Purchase Agreement w/ Insulated Roofing Contractors for the Partial Roof Replacement for Spencer County High School
https://drive.google.com/drive/folders/1sNYlMJmA8yEQfxPr98PTf6gR5ua9fXYL?usp=sharing
8.
EXECUTIVE SESSION
Executive Session KRS 61.810 Section (k); meetings 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). Any preliminary discussions relating to the evaluation of the Superintendent by the Board or between the board and the superintendent prior to the summative evaluation shall be conducted in closed session.
9.
ADJOURN BOARD MEETING
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