I.
Call to Order Regular Board Meeting
II.
Roll Call
III.
Pledge of Allegiance
IV.
Communications
V.
Proposed Amendments to the Agenda
VI.
Superintendent's Report
VI.A.
Superintendent's Remarks
VI.B.
Recognitions
VI.B.1.
Governor's Scholars Program Participants
VI.B.2.
Governor's School for the Arts
VI.B.3.
Governor's School for Entrepreneurs
VI.B.4.
WCHS Girl's Lacrosse Team, State Championship
VI.B.5.
Kentucky FFA State Winners
VII.
Treasurer's Report/Approve July Financial Report (#5)
VIII.
Opportunity for Audience/Public Comment
IX.
Consent Agenda
IX.A.
Approve Donation Requests
IX.B.
Approve Fundraiser Requests
IX.C.
Approve Travel Requests
IX.D.
Approve Grant Requests (#5) (#2)
IX.E.
Approve Declaration of Surplus Property (#5)
IX.F.
Approve Hardship Application
X.
Regular Agenda
X.A.
Accept Notification of Personnel Matters
X.B.
Accept Notification of Payment of Bills
X.C.
Approve Minutes of the July 23, 2018 Board Meeting
X.D.
Approve Amended FY 2018-2019 Salary Schedules (#4) (#5)
X.E.
Approve Creation of Positions (#4)
X.F.
Approve Awarding of Bid for Simmons Vestibule Window Project BG 18-376 (#5)
X.G.
Approve BG-4 Southside Walkway Covers
X.H.
Approve Revised BG-1 for Simmons Vestibule Window Project BG 18-376 (#5)
X.I.
Approve Release of Restrictions of Fund Balance (#5)
X.J.
Approve 2018-2019 Tax Rates for Real Property, Tangible Personal Property, Motor Vehicle, Aircraft and Gross Utility Taxes (#5)
XI.
Discussion Items
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation Report (written only)
XII.C.
Energy Management Report (written only) (#5)
XII.D.
Data Security Update (written only) (#5)
XIII.
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) or KRS 61.810 (1) (k)
XIV.
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)or KRS 61.810 (1) (k)
XV.
Other Business
XVI.
Motion to Adjourn
|