Trigg County
February 27, 2020 6:00 PM
Regular Meeting
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. Treasurer's Report
V. Reports
V.A. Superintendent's Report
V.A.1. Schools' Financial Reports
V.A.2. Director's Quarterly Report
V.A.2.a. Director of Special Education
V.A.3. Upcoming Events
V.B. Staff Reports
V.B.1. Assistant Superintendent of Instruction
V.B.2. Director of Student Services and Personnel
VI. Consent Agenda
VI.A. Approval of Minutes
VI.B. Acknowledge the Following Superintendent's Personnel Actions
VI.B.1. Personnel
VI.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.C.1. Warrant
VI.D. School Related Student Trips
VI.E. TCHS Academic Team to travel to Louisville, KY for State Governor's Cup March 14-15, 2020
VI.F. TCHS MSU Talent Search traveling to Frankfort, KY on February 28-29, 2020
VI.G. Consent letter to transfer Trigg County Special Education files to new law firm
VII. Other Business
VII.A. Discussion to purchase furniture for Primary and Intermediate School Renovation.
VII.B. Consider and Take appropriate action regarding selection of Audit Firm for current school year
VII.C. Consideration of Graduation Items
VII.D. Amend the agenda
VII.E. Out of State Travel Request
VIII. Board Member Reports
VIII.A. Ms. Hyde
VIII.B. Ms. Sheehan
VIII.C. Ms. Allen
VIII.D. Ms. Rufli
VIII.E. Ms. Harper
IX. Motion to Go Into Executive Session per KRS 61.810 - Time
X. Executive session for discussions that might lead to 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