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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
III.
Good News
IV.
Delegations & Recognitions
V.
Reports
V.A.
Superintendent's Report
V.B.
Middle School Report
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.
AmplifiedIT
VI.D.2.
CACFP
VI.D.3.
Reading Plus
VII.
Other Business
VII.A.
Request a waiver from the requirement to adopt a new DFP to KDE through the process in Section 501 of the Planning Manual as incorporated by reference through regulation 702 KAR 4:180
VII.B.
PayApp #6- Co-Curricular Center
VII.C.
Approval of Working Budget for FY2023
VII.D.
Approval to remove 2021 KETS Offers from escrow and match funds
VII.E.
Acknowledge and Review Final KETS Technology Activity Report FY21-22
VII.F.
Final Payment on Roof Project
VII.G.
Vocational Building Inspection Proposal
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
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