Trigg County
July 23, 2020 6:00 PM
Special Called Meeting
I. Call to Order
I.A. Vision and Mission Statement
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. Assistant Superintendent of Instruction
V.B.2. Director of Student Services and Personnel
V.B.3. Financial Report
V.B.4. Construction Update
V.B.4.a. Change Orders #8 & 9
VI. Consent Agenda
VI.A. Approval of minutes from July 9, 2020 meeting
VI.B. Approval of minutes from the July 17, 2020 Special Called Board Meeting
VI.D. Acknowledge the Following Superintendent’s Personnel Actions
VI.E. Warrant-071420
VI.F. Approve WARRANT-072420
VI.G. Mystery Science
VI.H. OverDrive
VI.I. Approval of MOA between Pennyrile Allied Community Services, Inc./Retired and Senior Volunteer Program with the attached Basic Provisions will guide the working relationship with the RSVP representative serving as the liaison with Trigg County Schools
VI.J. Approval of the ARC Chairpersons for the 2020-2021 School Year
VII. Other Business
VII.A. Approval of declaration that all schools in Trigg County Public School District are in compliance with all of the 2020-2021 District Funding Assurances (state and federal) as reflected in the District Funding Assurances Document
VII.B. Award RFP for Chromebooks 2020-21
VII.C. Chromebook Insurance
VII.D. Athletic Sponsorship Opportunities
VII.E. MS Textbook Adoption for Reading and Writing
VII.F. Virtual School Curriculum
VII.G. Discussion of In-Person Graduation Ceremony for Class of 2020 on August 8.
VII.H. CARES Funding
VII.I. Discuss and Approve Disinfection Vendors for 2020-2021 School Year
VII.J. Discussion of 2020-2021 Academic Calendar
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