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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.
Review of Consent Agenda
II.B.
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.
Chief Financial Officer
VI.
Consent Agenda
VI.A.
Approval of Minutes
VI.B.
Acknowledge the Following Superintendent's Personnel Actions
VI.C.
Leave of Absence
VI.C.1.
Haleigh Hardie
VI.C.2.
Theresa Blakely
VI.D.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.E.
School Related Student Trips
VI.F.
Staff Travel Requests (Out of State)
VI.G.
Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.G.1.
Office of Vocational Rehabilitation (OVR) Community Work Transition Program (CWTP) 2020-21 Memorandum of Understanding
VI.G.2.
Change in contract for services for visually impaired students
VI.G.3.
Extreme Network
VI.G.4.
Approval of Nonresident Contracts With Barren County, Caldwell County, Calloway County, Christian County, Hopkins County, Lyon County, Marshall County, and Murray Independent
VI.H.
Approval of New Contracts or MOA's
VI.H.1.
Creative Cloud
VI.I.
KSBA First Degree Scholarship Program
VII.
Other Business
VII.A.
Payment Authorization #11 for Project SCB-1853 BG #19-066
VII.B.
Opt out of executive order by the president on the tax withholding for FICA
VII.C.
Change job description of Assistant Superintendent
VII.D.
Discuss Tax Rates
VII.E.
Discuss Custodial RFP
VII.F.
Change Order #16
VII.G.
TAR Report
VII.H.
TCHS Athletics Fundraiser with WKDZ
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
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