Trigg County
August 10, 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. Questions from Board Members
II.B. Review of Consent Agenda
II.C. Other Issues
III. Good News
IV. Delegations & Recognitions
V. Treasurer's Report
VI. Reports
VI.A. Superintendent's Report
VI.A.1. Camp Kinder
VI.A.2. Camp Catapult
VI.B. Staff Reports
VI.B.1. Assistant Superintendent of Instruction
VI.B.2. Director of Student Services and Personnel
VI.B.3. Director of Operations
VI.B.4. Chief Financial Officer
VII. Consent Agenda
VII.A. Approval of Minutes
VII.B. Acknowledge the Following Superintendent's Personnel Actions
VII.C. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VII.D. Approval of Annual Contract Renewals or Renewal MOA's for Services
VII.E. Approval of New Contracts or MOA's
VII.F. Acknowledge SBDM Meeting Minutes.
VII.G. Student Trip Request
VII.H. Student Trip Request
VII.I. KDE Child Nutrition Procurement Plan Update
VII.J. IXL Learning
VII.K. Extreme Network
VII.L. Mystery Science
VII.M. Imminent Technologies
VII.O. Dreambox
VII.P. Approve Contract with Cadiz Police for three (3) SROs
VII.Q. Certified Appeals Panel Administrator Appointment
VII.R. Nickel Resolution
VII.S. Chromebook RFP Bid Review
VII.T. Board Works
VII.U. Review Resubmitted Audit Report
VII.V. Surplus Scoreboards
VII.W. Fiscal Court Contract
VII.X. Cancel Archery Facility Lease
VIII. Other Business
VIII.A. Set Tax Rate
VIII.B. Approval of BG-1 for Electric Bus Infrastructure in the amount of $171,825.00
VIII.C. Electric Bus Bids
VIII.D. Electric Bus Purchase
VIII.E. Motion to Go Into Executive Session per KRS 61.810 (1) C - Discussion of proposed or pending litigation against or on behalf of the public agency– Time
VIII.F. Motion to Adjourn Executive Session - time
IX. Adjournment - Time