Trigg County
July 09, 2020 6:00 PM
Board of Education Special Called Meeting
I. Call to Order
I.A. Vision and Mission Statements
I.B. Public Participation in Open Meetings - 01.421
I.C. 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. Assistant Superintendent of Instruction
V.B.2. Director of Student Services and Personnel
VI. Consent Agenda
VI.A. Approval of Minutes
VI.B. Leave of Absence
VI.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.C.1. WARRANT 063020
VI.C.2. Approval of WARRANT-071020
VI.D. Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.D.1. Authorize the Superintendent to sign Memorandum of Agreement with Commonwealth of Kentucky for locally operated Career & Technical Education Center/Department in the amount of $291,681
VI.D.2. Community Education MOA FY21
VI.D.3. Approve agreement with Fuel Ed for FY21 in the amount of $39,600.
VI.E. Approval of New Contracts or MOA's
VII. Other Business
VII.A. 2020-2021 Calendar Discussion
VII.B. Payment Authorization #9 for Project SCB-1853 BG #19-066
VII.C. Bus Tire Vendor Approval
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