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I.
Call to Order
I.A.
Vision and Mission Statements
I.B.
Public Participation in Open Meetings - 01.421
II.
Approval of Agenda
II.A.
Questions from Board Members
II.B.
Review of Consent Agenda
II.C.
Other Issues
III.
Good News
IV.
Delegations & Recognitions
V.
Treasurer's Report
VI.
Reports
VI.A.
Superintendent's Report
VI.A.1.
Schools' Financial Reports
VI.A.2.
Director's Quarterly Report
VI.A.2.a.
Director of Operations
VI.A.2.b.
Chief Financial Officer
VI.A.3.
Upcoming Events
VII.
Consent Agenda
VII.A.
Approval of Minutes
VII.B.
Acknowledge the Following Superintendent's Personnel Actions
VII.B.1.
Personnel
VII.C.
Leave of Absence
VII.D.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VII.D.1.
Warrants
VII.E.
School Related Student Trips
VII.E.1.
TCHS DECA to travel to Louisville, KY January 10-11, 2020
VII.F.
Turnitin
VII.G.
BrainPop
VII.H.
Approval to change Superintendent of record for the Community Eligibility Provision (CEP) Nutrition Program offered by the USDA’s National School Lunch Program
VIII.
Other Business
VIII.A.
Appoint Board Secretary
VIII.B.
Adopt the schedule of Regular Board meeting dates for 2020 calendar year
VIII.C.
Payment Authorization #2 for Project SCB-1853 BG #19-066
VIII.D.
Approval of Nonresident Contracts for 2020-21 School year with Barren County, Caldwell County, Calloway County, Christian County, Hopkins County, Lyon County, Marshall County, and Murray Independent
IX.
Board Member Reports
IX.A.
Ms. Hyde
IX.B.
Ms. Sheehan
IX.C.
Ms. Allen
IX.D.
Ms. Rufli
IX.E.
Ms. Harper
X.
Motion to Go Into Executive Session per KRS 61.810 - Time
X.A.
Executive session for discussions that might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's member's or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret(KRS 61.810(1)(f)) and 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 the specific piece of property to be acquired for public use or sold by public agency (KRS 61.810(1)(b)).
XI.
Motion to Adjourn Executive Session - Time
XII.
Action (if any) Related to Executive Session
XIII.
Adjournment - Time
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