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I.
Call to Order
I.A.
Roll Call and Recognition of Guests
I.B.
Devotional
I.C.
Adoption of the Agenda
I.D.
Achievement and Recognition
I.D.1.
Student and Staff Recognition
II.
Communications
II.A.
Public Comment
II.B.
District Reports
II.B.1.
Head Start/Preschool Reports
II.B.2.
Attendance
II.B.3.
Assessment
II.B.4.
Personnel Resignations, Retirements, Transfers, and Employments
Retirement, Resignations, Transfers
Samantha Price-Resignation
Angela Price-Resignation
James Griffieth-Resignation
Kelsey Giurgevich-Resignation
Kathy Shifflet-Resignation
Brianna Plummer-Resignation
Mary K Wilson-Resignation
Sara Meeks-Retirement
Tina Jacobson_Retirement
Kim Kearns-Transferring to MSD Teacher CRES
Chrystal Tucker-Transferring- Preschool Full-time Sub to FT Para
Amy Galindo
Chris Kindred-Retirement
Bill Hollars-Retirement
Elaine Hacker-Retirement
Daniel Dampier-Retirement
Summer Employment Migrants
Lisa Bicknell
Vanessa Hudnall
Krystal Clark
Laura Crochet
Elizabeth Hawkins
Samantha Brown
Ethan Buchanan
Jesus Rios
Sarah Ratliff
Benita Denniston
Blanca Olvera
Emma Maynard
Hannah Pitts
Casey Thacker
II.B.5.
Executive Session
II.B.6.
Resume Regular Meeting
III.
Operations Action Items
III.A.
Consent Agenda
III.B.
Claims and Transfers for Warrant A and B
III.C.
Monthly Financial Report
Approve the monthly financial report for May as follows: Beginning bank balance $6,248,227.58, received $2,073,279.49, and disbursed $1,665,581.82, leaving a bank balance of $6,655,935.25 in Total Funds. Outstanding checks of $644,443.42, deposit in transit $1,458.92, bank fee to be reimbursed $0, and reconciled bank balance $6,012,950.75.
III.D.
Preschool/Head Start In Kind Report
III.E.
Preschool/Head Start USDA Report
III.F.
Preschool/Head Start Monthly Board Report
III.G.
Preschool/Head Start Credit Card Report
III.H.
Preschool/Head Start Report
III.I.
Bourbon County FFA Convention
III.J.
Bourbon County High School Girls Basketball Team Overnight Trip
III.K.
FMLA
III.L.
FMLA
III.M.
Memorandum Agreement between Bourbon County Health Department and Bourbon County High School
III.N.
Memorandum of Understanding between the Bourbon County Health Department and Bourbon County Middle School.
III.O.
HOSA Field Trip to International Leadership Conference
III.P.
Deadlines/Requirements For Time Sheets FY 2026-2027
III.Q.
The Kentucky Department of Education Agreement
III.R.
Contract Agreement for Private Vision Services
III.S.
The Official Bard Minutes for the April 22, 2026 Board Meeting
III.T.
Action Items
III.T.1.
Summers, McCrary, & Sparks, PSC Audit Proposal for 2025-2026, and 2026-2027.
III.T.2.
Capital Funds Request for 2026-2027
III.T.3.
Rosstarrant Architects Professional Services Invoice
III.T.4.
Memorandum Of Agreement Between Morehead State University and Bourbon County Schools
III.T.5.
Memorandum of Agreement Between the Kentucky Community and Technical College System and Bourbon County Schools Dual Credit Program
III.T.6.
Bourbon County Public Schools Athletic Trainer Services
III.T.7.
Renaissance Contract
III.T.8.
Wireman Consulting LLC Quote
III.T.9.
Bond Schedule
III.T.10.
Kentucky Educational Development Corporation (KEDC) 2026-2027 Membership Agreement
III.T.11.
Creation of an A5 School for the Bourbon County Alternative School
This will allow the creation of an alternative school for middle and high school students who are not successful in their current setting.
III.T.12.
Finance Officer Job Description
III.T.13.
Food Service Coordinator
III.T.14.
FY 2025 Bourbon County Preschool Head-Start Budget Revision
III.T.15.
2026-2027 Salary Schedule
III.T.16.
Rescind Procedure 09.36AP.211 School-Related Student Trip Permission Slip and Medical Release Form
This procedure is a duplicate in our procedures and does not require all of the necessary information.
III.T.17.
Rescind Procedure 03.19 AP.2 Professional Development Affidavit.
This procedure is no longer needed since we are moving to an online system for submitting professional development. After speaking to a KSBA representative, not many district still use this procedure.
III.T.18.
Rescind 03.29 AP.21 Professional Development Affidavit
This procedure is no longer needed since we are moving to an online system for submitting professional development. After speaking to a KSBA representative, not many district still use this procedure.
III.T.19.
Pro-Team Foodservice Advisors
This is a contract for school menu software subscription and support services for USDA Meal Programs Renewal.
III.T.20.
Approval of Shredding Service Agreement
The board is being asked to approve the Service Agreement for the Shred-It Shredding service with an approximate cost of $1400.00
III.T.21.
Capital Fund Request
Common practice is to request the board to approve then subsequently request KDE to approve our district to use Capital Funds to help cover cost of items such as: insurance, Chromebook's, building upgrades, etc.
III.T.22.
Tentative Budget
III.T.23.
Budget Revision Attestation Board Approval FY 2025
The the support of purchasing a school buss for Preschool/Head Start.
IV.
Other Board Business
IV.A.
Adjournment
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