Trigg County
April 23, 2020 6:00 PM
Special 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. Delegations & Recognitions
V. Reports
V.A. Superintendent's Report
V.A.1. Upcoming Events
V.B. Staff Reports
V.B.1. Construction Update
V.B.2. Assistant Superintendent of Instruction
V.B.3. Director of Student Services and Personnel
V.B.4. Finance Officer (Treasurer's Report)
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. Warrants for April 16, 2020 and April 22, 2020
VI.D. Accept KETS Offer of Assistance
VI.E. MOA with Murray State University for school counseling clinical experiences
VII. Other Business
VII.A. Student Insurance Renewal
VII.B. Consider/take appropriate action regarding Trigg Tot Fees for FY 20
VII.C. Consider and take appropriate action to amend the 2019-2020 calendar
VII.D. Set Virtual Graduation Date
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. Motion to Adjourn Executive Session - Time
XI. Action (if any) Related to Executive Session
XII. Adjournment - Time