Trigg County
June 09, 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. Good News
IV. Delegations & Recognitions
V. Reports
V.A. Superintendent's Report
V.B. Staff Reports
V.B.1. Assistant Superintendent of Curriculum and Instruction
V.B.2. Director of Student Services and Personnel
V.B.3. Chief Financial Officer
V.B.4. Director of Operations
VI. Consent Agenda
VI.A. Approval of Minutes
VI.B. Acknowledge the Following Superintendent's Personnel Actions
VI.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.D. School Related Student Trips
VI.D.1. TCHS Football
VI.D.2. TCHS Boys Soccer
VI.D.3. TCHS Girls Basketball
VI.E. Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.E.1. FinalSite
VI.E.2. Frontline
VI.E.3. WKDZ- Advantage
VI.F. Emergency Certified Substitute teachers
VI.G. School Fees
VI.H. TCMS SBDM
VI.I. SSR Funds Request
VI.J. Early Childhood Outreach Coordinator Job Description
VI.K. Middle School Social Studies Textbooks
VI.L. Approve Emergency Certification because a qualified candidate cannot be secured for a Moderate and Severe Disability (MSD) teaching position at the middle school
VII. Other Business
VII.A. Staff Travel Requests (Out of State)
VII.A.1. Paula Dickerson
VII.B. Award Contract for Required Classified Employee Physicals and Bus Driver Physicals
VII.C. GASB 54
VII.D. Pledge of Collateral Agreement
VII.E. Treasurer's Bond
VII.F. Consider Audit Firm for The FY22 Audit
VII.G. Second Reading of Board Policy Revisions for FY 2023
VII.H. Acknowledge Review of New/Revised Administrative Procedures
VII.I. Chromebook RFP for FY23.
VII.J. Change Order #5
VII.K. Change Order #6
VII.L. Change Order #7
VII.M. Change Order #8
VII.N. Construction Document Approval
VII.O. Vocational BG-1
VII.P. Pay App #2
VII.Q. Direct Pay #2
VIII. Motion to go into Executive Session
IX. Adjourn Executive Session
X. Action (If Any) Related to Executive Session
XI. Adjournment - Time