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1.
Call to Business
2.
Presentation of the 23-24 Kentucky State Assessment results by Dr. Karen Grubb, Deputy Superintendent.
3.
Approve the financial support from the Board to the Williamstown Choir during their state competition.
4.
Discussion and possible action to approve the 2nd reading of policy 04.32 Model Procurement Code Purchasing, 04.32 AP.1 (Procurement), 04.32 AP.21 (Purchase Certification).
5.
Discussion and possible action on the 2nd reading to amend policy 03.125 (Expense Reimbursement) for certified and policy 03.225 (Expense Reimbursement) for classified. The District will follow the Kentucky Employee Travel rates as set by the Kentucky Finance and Administration Cabinet.
6.
Discussion and possible action to approve policy 09.36 AP.21 (Student Trip/Vehicle Request Form).
7.
Discussion and possible action on policy 03.1236 (Emergency Leave)
8.
Discussion and possible action on policy 03.1231 (personal Leave)
9.
Discussion and possible action on policy 09.12 AP.22 (nonresident student enrollment)
10.
Discussion and possible action on a one time stipend for all staff members
11.
Miscellaneous Discussion/Questions/Concerns
12.
Adjournment
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