Trigg County
June 25, 2020 6:00 PM
Special-Called 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. Reports
IV.A. Superintendent's Report
IV.A.1. Upcoming Events
IV.B. Staff Reports
IV.B.1. Assistant Superintendent of Instruction
IV.B.2. Director of Operations - Construction Update
IV.B.3. Treasurer's Report (Finance Officer)
V. Consent Agenda
V.A. Approval of Minutes
V.B. Acknowledge the Following Superintendent's Personnel Actions
V.B.1. Personnel
V.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
V.C.1. Warrant for 6-25-2020
V.D. Approval of Annual Contract Renewals or Renewal MOA's for Services
V.D.2. Lexia
V.E. Approval of New Contracts or MOA's
VI. Other Business
VI.A. Second reading and approval of Board Policies for FY 2021
VI.B. Acknowledge Review of New/Revised Administrative Procedures for FY 21
VI.C. Cafeteria Adult Meal Pricing
VI.D. Approval of Track BG-4
VI.E. Band Room Equipment Quotes
VI.F. Enhance the classification of fund balances through GASB 54
VII. Board Member Reports
VII.A. Ms. Hyde
VII.B. Ms. Sheehan
VII.C. Ms. Allen
VII.D. Ms. Rufli
VII.E. Ms. Harper
VIII. Motion to Go Into Executive Session per KRS 61.810 - Time
IX. Motion to Adjourn Executive Session - Time
X. Action (if any) Related to Executive Session
XI. Adjournment - Time