Trigg County
January 11, 2024 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
V.C. High School Report
VI. Consent Agenda
VI.A. Approval of Minutes
VI.B. Acknowledge the Following Superintendent's Personnel Actions
VI.C. Leave of Absence
VI.D. Approve and authorize payment of the items set out in the listed accounts payable warrant reports
VI.E. School Related Student Trips
VI.E.1. TCHS Lady Wildcat Softball
VI.E.2. TCHS Winter Guard Wilson Central
VI.E.3. TCHS Winter Guard Green Hills
VI.E.4. TCHS Winter Guard Mt. Juliet
VI.F. Staff Travel Requests (Out of State)
VI.G. Approval of Annual Contract Renewals or Renewal MOA's for Services
VI.G.1. Overdrive
VI.H. Approval of New Contracts or MOA's
VII. Other Business
VII.A. Bus Purchase
VII.B. Authorize Superintendent to issue RFP for Depository Banking Services
VII.C. Agent of Record
VII.D. Approve dates for 2024 board meetings (Discussion of 1x/month meetings)
VII.E. Bus Chargers Pay App #1
VII.F. Amend the Agenda to Authorize the Superintendent to issue RFP for the purchase of cafeteria tables
VII.G. Authorize Superintendent to issue RFP for the purchase of Cafeteria Tables
VII.H. Recess for the purpose of Annual School District Finance Corporation Meeting
VII.I. Reconvene from District Finance Corporation Meeting
VII.J. 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
VII.K. Action (if any) Related to Executive Session
VII.L. Motion to Adjourn Executive Session - time
VIII. Adjournment - Time