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I.
Call to Business
II.
Pledge of Allegiance/Mission Statement
III.
Achievement/ Recognition
III.A.
Students
III.B.
Staff
III.C.
Volunteers
IV.
Board Focus
V.
Communication
V.A.
Audience Comments-Recognized by Board Chair
V.B.
Staff Reports
V.B.1.
Superintendent's Report
V.B.2.
District Finance Report
V.B.3.
Assistant Superintendent Report
V.B.4.
Director of Special Education/Preschool/Head Start Report
V.B.5.
Attendance/Enrollment/Facilities Report
V.B.6.
Williamstown Elementary School Report
V.B.7.
Williamstown Middle/High School Report
V.B.8.
Athletic Director Report
V.B.9.
Director of Technology Report
V.B.10.
Food Service Program Report
V.B.11.
Transportation Report
VI.
Approval to Amend the Agenda to add Additional Items
VII.
Adopt Agenda for Business Consent (For the Board's Consideration)
VII.A.
Approve the minutes of the March 14, 2023 regular meeting and the March 28, 2023 special meeting.
VII.B.
Approve Financial Report, Payroll, Monthly Accounts Payable & Post Approval Expenditures
VII.C.
Acknowledge Superintendent's Report of Personnel Actions
VII.D.
Approve Field Trips & Fundraisers
VII.E.
Approve the superintendent's travel expenses from March 15, 2023 to April 11, 2023.
VII.F.
Approve the SBDM Pupil Instructional Materials and Supplies (Section 6) allocation at $100 ADA for the 2023-2024 school year.
VII.G.
Approve pay application No. 12 in the amount of $938,942.47 for Williamstown Schools - Additions and Renovations (Phase I) as recommended by Mr. John Slone, Superintendent.
VII.H.
Approve the second official offer of assistance for FY23 from the School Facilities Construction Committee (SFCC) for Education Technology Funding in the amount of $7,078.44.
VII.I.
Approval of Williamstown Independent Schools - MEP Renovation (phase II) bid alternate #2 at no cost.
VII.J.
Approve the Occupational Therapy Services agreement with Akers' Occupational Therapy Services for the 2023-2024 school year.
VII.K.
Approve the Standard Form of Agreement between Williamstown Independent School and Leo J. Brielmaier Co., Contractor for MEP Renovations (Phase II)
VII.L.
Approve the Physical Therapy Services agreement with Lisa H. Logan Physical Therapy Services for the 2023-2024 school year.
VIII.
Adopt Agenda for Business Action (For The Board's Consideration)
VIII.A.
Approve the 2023-2024 Extended Service and Extra Service Salary Schedule.
VIII.B.
Approve the certified and classified staff allocation guidelines for the 2023-2024 school year per KAR 3:346.
IX.
Adjournment
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