Trigg County
April 28, 2022 6:00 PM
Regular 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. Review of Consent Agenda
III. Recess for District Finance Corporation Meeting
IV. Reconvene Regular Meeting
V. Good News
VI. Delegations & Recognitions
VII. Reports
VII.A. Superintendent's Report
VII.B. Staff Reports
VII.B.1. Chief Financial Officer
VIII. Consent Agenda
VIII.A. Approval of Minutes
VIII.B. Acknowledge the Following Superintendent's Personnel Actions
VIII.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VIII.D. Approval of Annual Contract Renewals or Renewal MOA's for Services
VIII.D.1. Xello, Inc
VIII.D.2. Renaissance
VIII.E. Approval of New Contracts or MOA's
VIII.E.1. Maxfuel
VIII.F. FRYSC
VIII.G. TIPS Cooperative Purchasing
VIII.H. Maintenance Purchases
IX. Other Business
IX.A. Cancel June 23, 2022 meeting
IX.B. Acknowledge first reading of revisions to Board Policy 07.1 Food/School Nutrition Services
IX.C. Acknowledge revisions to Administrative Procedure 07.1 AP.1 School and Community Nutrition Program
IX.D. Review of Final Staffing and Section 6 SBDM Allocations for FY23
IX.E. Revised BG-1 for funding sources- Middle School
IX.F. Revised BG-1- Bus Garage
IX.G. Pay App #1
IX.H. Salary Schedules
IX.I. School Security Request
IX.J. Confirmation of Bond Lease
X. Motion to go into executive session per KRS 61.810
XI. Adjourn Executive Session
XII. Actions related to Executive Session
XIII. Adjournment - Time