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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.
Staff Reports
V.B.1.
Director of Curriculum and 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.
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.
BrainPop
VI.E.
Surplus Bus Bid
VI.F.
Learning Loss Pay Rate
VI.G.
Approve Emergency Certification
VI.H.
Equipment Grant
VII.
Other Business
VII.A.
Audit Report
VII.B.
Review and Discussion of Nutrition and Physical Activity Report Card for School Year 2021-2022
VII.C.
Set Date for Public Forum
VII.D.
Change Order #1- Vocational
VII.E.
Board Approval of Exterior Material
VII.F.
Trigg County Bus Garage Fuel Tanks and Pumps Change Order #1
VII.G.
Trigg County Bus Garage Fuel Tanks and Pumps Pay Application #1
VII.H.
Trigg County Multi-Purpose Building Pay Application #09 and Direct Pay Application #09
VII.I.
Trigg County Vocational School Pay Application #03 and Direct Pay Application #03
VII.J.
Trigg County Primary and Intermediate School Pay Applications
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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