Trigg County
July 14, 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
IV.A. Amanda Conrad- High School Award
IV.B. Landie Hite- Camp CATapult
V. Reports
V.A. Superintendent's Report
V.B. Staff Reports
V.B.1. Director of Curriculum and Instruction
V.B.2. Director of Student Services and Personnel
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. Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.D.1. Twin Lakes Electric
VI.D.2. thyssenkrupp Elevator Corporation
VI.D.3. Aqua Treat
VI.D.4. Marmic Fire & Safety
VI.D.5. Dual Credit MOA with HCC
VI.D.6. Community Education Grant
VI.D.7. Follett/Destiny
VI.D.8. Rosetta Stone
VI.D.9. Method Test Prep
VI.E. Approval of New Contracts or MOA's
VI.E.1. Automated Building Concepts
VI.E.2. Approve contract with Cadiz Police for three (3) SROs
VI.F. Bid for Ovens
VI.G. Approval of fuel vendors for the upcoming FY 23 school year
VII. Other Business
VII.A. Clean School Bus Program
VII.B. Pay App #3
VII.C. Pay App #4
VII.D. Chromebook RFP
VII.E. Set date for board workshop
VII.F. Emergency Reading and Approval of Board Policy 09.224 Emergency Medical Treatment
VIII. Motion to Go Into Executive Session per KRS 61.810 - Time
IX. Motion to Adjourn Executive Session - Time
X. Action (if any) Related to Executive Session
XI. Adjournment - Time