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I.
Call to Order Regular Board Planning Meeting
II.
Roll Call
III.
Recognition - Superintendent Holiday Card Artwork Winner - Andrea "Andie" Brown - Simmons Elementary
IV.
Reports
IV.A.
Audit Report (#5)
IV.B.
Instructional Update, Jimmy Brehm (#2)(BG#2)
V.
Regular Agenda
V.A.
Approve Procedure Updates as part of Every Student Succeeds Act (ESSA) (#1)(#6)
V.B.
Approve Capital Funds Request (#5)
V.C.
Approve Quote & Agreement with Alliant for Simmons PA Project (#5)
V.D.
Approve Owner-Architect Agreement for Simmons PA Project (#5)
V.E.
Approve Revised BG-1 for Simmons PA Project (#5)
V.F.
Approve Creation of Positions (#4)
VI.
Planning Session - Review Board Agenda
VII.
Motion to go into Executive Session if needed Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)
VIII.
Motion to return from Executive Session Pursuant to KRS 61.810 (1) (b) or KRS 61.810 (1) (c) or KRS 61.810 (1) (f)
IX.
Adjourn
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