Trigg County
May 14, 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. Treasurer's Report
V. Reports
V.A. Superintendent's Report
V.A.1. Schools' Financial Reports
V.A.2. 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.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.C.1. Warrants for May 5, 2020 and May 8, 2020
VI.D. Imminent Technologies Inc.
VI.E. Frontline
VI.G. Renaissance Learning
VI.H. Intrado
VI.I. Method Test Prep
VI.K. SchoolPointe
VI.M. MobyMax
VI.N. Set Fuel (Gasoline and Diesel) Bid Opening for June 5, 2020 at 10:00 AM at the Trigg County Board of Education at 202 Main Street, Cadiz, KY
VI.O. Set Bid Opening Date for June 5, 2020 at 11:00 AM Bus Driver and Classified Employee Physicals
VI.P. Set Bid Opening Date for June 12, 2020 at 10:00 AM for tires.
VII. Other Business
VII.A. Payment Authorization #7 for Project SCB-1853 BG #19-066
VII.B. Worker’s Compensation Insurance
VII.C. Consider/take appropriate action regarding renewal of General Liability, Fleet, Property, Earthquake, and Errors & Omissions Insurance and Umbrella Coverage Insurance for 2020-2021 school year
VII.D. Salary Schedules for FY21
VII.E. Community Work Transition Program
VII.F. Career and Technical Education Director
VII.G. Consider/Take Appropriate action on Approval of FY 21 Tentative Budget
VII.H. Graduation Plans
VII.I. Waiver of Thoroughbred Academy criteria
VII.J. Backstop
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