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1.
Call to Business
2.
Pledge of Allegiance/Mission Statement
3.
Board Focus
4.
Communication
4.1.
Audience Comments-Recognized by Board Chair
4.2.
Staff Reports
4.2.1.
Superintendent's Report
4.2.2.
District Finance Report
5.
Approval to Amend the Agenda to add Additional Items
6.
Adopt Agenda for Business Consent (For the Board's Consideration)
6.1.
Approve the minutes of the 7/8/25 regular board meetings.
6.2.
Approve Financial Report, Payroll, Monthly Accounts Payable & Post Approval Expenditures
6.3.
Acknowledge Superintendent's Report of Personnel Actions
6.4.
Approve Field Trips & Fundraisers
6.5.
Approve the superintendent's travel expenses from 6/10/25 to 7/7/25.
6.6.
Approve the annual agreement with the local Health department to assist with nursing services in the amount of $26,000
7.
Adopt Agenda for Business Action (For The Board's Consideration)
7.1.
Approve the updated District's Certified Evaluation Plan (CEP) as recommended by Dr. Karen Grubb, Deputy Superintendent and the CEP Committee
7.2.
Approve the 2024-2025 Williamstown Independent Schools SBDM carry forward funds to be transferred into the District general funds.
7.3.
Approve the second reading of the proposed/revised 2025-2026 Kentucky School Board Association (KSBA) policy updates, excluding policy 03.1233 and 03.2233.
7.4.
Approve the final BG-5 for Phase 1 (REH #380-1020 / BG #21-270).
7.5.
Approve to list Dean Faulkner as "Controller" of the Ameriprise investment account.
7.6.
Approve the quote from Kentucky Employee Mutual Insurance for Workers Compensation for the Williamstown Independent School District during the 2025-2026 school year.
7.7.
Approve the coverage of onboarding fees excluding the Child Abuse & Neglect Background Checks for all substitute staff. If the employee does not fulfill their obligations, the fees will be deducted from their final check.
7.8.
Approve the recommended bid award to Neyra for the 25-26 paving project and alternate as the lowest bid for a total of $57,000.
7.9.
Approve the recommended bid award to Kiefer for the 25-26 gym floor replacement project for a total of $247,500. Kiefer is listed on one of the National bid list which Williamstown Independent is a member.
7.10.
Discussion of future construction projects.
8.
Adjournment
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