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A.
CALL TO ORDER
A.1.
Pledge to Flag
A.2.
Invocation
B.
APPROVE AGENDA
C.
PRESENTATIONS & RECOGNITIONS
C.1.
1WC Certified and Classified Employees of the Month
C.2.
LETRS Cohort 1 Participants
C.3.
Board Member Appreciation
D.
REMARKS BY CITIZENS
E.
REPORTS AND COMMUNICATIONS
E.1.
Staff Reports
E.1.a.
Director of Finance/Treasurer
E.1.a.>.
Monthly Financial Report dated December 2023
E.1.a.>.
FY25 Draft Budget
E.1.b.
Director of Food Services
E.1.b.>.
Public Forum Annual Assessment and Evaluation of the District Nutrition Program
E.2.
Superintendent’s Report
E.2.a.
NTI Presentation
E.2.b.
Resource Efficiency Update
E.2.c.
Special Ed Vehicle Purchase
E.3.
Personnel Report
E.3.a.
CERTIFIED
E.3.a.>.
Employment
E.3.a.>.*.
Lani Mitchell, WCMS Science, Eff 1/2/2024
E.3.a.>.
Resignation
E.3.a.>.
Transfer
E.3.a.>.*.
Chastity Blackwell, WCHS to Sebree, Eff. 1/2/2024
E.3.a.>.
Retirement
E.3.b.
CLASSIFIED
E.3.b.>.
Employment
E.3.b.>.
Resignation
E.3.b.>.*.
Dominique Coleman, Bus Monitor, Eff 12/14/2023
E.3.b.>.
Transfer
E.3.b.>.*.
Juana Matias, EL IA to Migrant Tutor, Eff 1/4/2024
E.3.b.>.*.
Donnie Glore, Sub Driver to Full TIme Driver, Eff 12/18/2023
E.3.b.>.
Retirement
E.3.c.
EXTRACURRICULAR
E.3.c.>.
Employment
E.3.c.>.
Resignation
F.
APPROVAL OF CONSENT ITEMS
F.1.
Board Minutes dated 12/11/2023 and 1/8/2024
F.2.
Field Trips
F.2.a.
WCHS Boys Basketball, Owensboro, 1/11/2024-1/14/2024
F.2.b.
WCHS Baseball, Bardstown, 4/1/2024-4/3/2024
F.2.c.
WCHS Softball, Alabama, 4/3/2024-4/5/2024
F.2.d.
YES Youth Council, Frankfort, 2/13/2024-2/15/2024
F.3.
Fundraisers
F.3.a.
Dixon PTO, Pledges for Playground Equipment
F.3.b.
Dixon Elementary, Valentine's Day Gram, 2/14/2024
F.3.c.
Dixon Elementary, Father/Daughter Dance, 2/2/2024
F.3.d.
Dixon Elementary, 5th/6th Grade Spring Fling, 3/15/2024
F.3.e.
Dixon Elementary, Mother/Son day, 4/12/2024
F.4.
Superintendent’s Out-of-District Travel dated December 2023
F.5.
Monthly Reports
F.5.a.
Paid Warrant dated December 2023
F.5.b.
Treasurer's Monthly Financial Report dated December 2023
F.5.c.
Food Service Monthly Financial Report dated December 2023
F.5.d.
Payroll Registers dated December 2023
F.5.e.
Attendance Report dated January 2024
F.6.
FMLA
F.6.a.
Employee #, 12/12/2023-TBA
G.
APPROVAL OF BOARD ACTION ITEMS
G.1.
FY24 COVID Supplemental Payment
G.2.
FY25 Draft Budget
G.3.
CSIPs Approval
G.4.
Special Ed Vehicle purchase
H.
ADJOURNMENT
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