Trigg County
January 12, 2023 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. Director of Curriculum and Instruction
V.B.2. 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. School Related Student Trips
VI.D.1. KMEA All-State Band
VI.E. Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.E.1. TurnItIn
VI.F. Approval of New Contracts or MOA's
VI.F.1. University of the Cumberlands
VI.F.2. Content Keeper
VI.G. Beverage RFP
VI.H. LPC Waiver
VI.I. Contract for Orientation and Mobility Specialist
VII. Other Business
VII.A. Approve dates for 2023 board meetings (Discussion of 1x/month meetings)
VII.B. Co-Curricular Pay App #10
VII.C. Vocational Remodel PayApp #4
VII.D. Change Order #2 Vocational Remodel
VII.E. Co-Curricular Sign Discussion
VII.F. Appointments for the Calendar Committee; (2) Teacher Representatives, (2) Classified Representatives, (2) Parent Representatives, and (2) Community Representatives
VII.G. Draft Budget
VIII. Motion to Go Into Executive Session per KRS 61.810
IX. Motion to Adjourn Executive Session - Time
X. Adjournment - Time