Woodford County
September 27, 2021 6:00 PM
Regular Meeting
I. Call to Order Regular Board Meeting
II. Roll Call
III. Pledge of Allegiance
IV. Proposed Amendments to the Agenda
V. Superintendent's Report
V.A. Superintendent's Remarks
VI. Treasurer's Report/Approve August Financial Report
Attachments
VII. Opportunity for Audience/Public Comment
VIII. Consent Agenda
VIII.A. Approve Donation Requests
Attachments
VIII.B. Approve Fundraiser Requests
Attachments
VIII.C. Approve Travel Requests
Attachments
VIII.D. Approve Grant Requests
Attachments
VIII.E. Approve Hardship Applications
VIII.F. Approve Shortened Day/Shortened Week
Attachments
VIII.G. Approve MOA with Fayette Co. Public Schools (Locust Trace)
Attachments
VIII.H. Approve 2021-2022 Certified Evaluation Appeals Committee
Attachments
IX. Regular Agenda
IX.A. Accept Notification of Personnel Matters
IX.B. Accept Notification of Payment of Bills
Attachments
IX.C. Approve Minutes of the August 23, 2021, August 24, 2021 and September 2, 2021 Board Meetings
Attachments
IX.D. Approve Meeting Minutes of the August 16, 2021 Board Meeting (SS absent)
Attachments
IX.E. Approve Creation of Preschool Position
Attachments
IX.F. Approve Temporary COVID Sick Leave
Attachments
IX.G. Approve Amendment to Salary Schedule
Attachments
IX.H. Approve Authorization for Superintendent to Temporary Remote Instruction (TRI) Days
Attachments
IX.I. Emergency Declaration for the WCHS Gym Upper Bleacher Mezzanine Structural Repair
Attachments
IX.J. Approve BG-1 for WCHS Gym Upper Bleacher Mezzanine Structural Repair
Attachments
IX.K. Owner-Architect Agreement for the WCHS Gym Upper Bleacher Mezzanine Structural Repair
Attachments
IX.L. Approve Increase in Hours for Migrant Education Program Assistant
Attachments
IX.M. Approve 2021-2022 Working Budget
Attachments
IX.N. Meeting Safety Precautions - SRO at Board Meetings
IX.O. KDE Employee Vaccination Incentive
Attachments
IX.P. Approve Test to Stay Program
Attachments
X. Communications
XI. Discussion Items
XII. Information Items
XII.A. Fundraiser Report (written only)
Attachments
XII.B. Donation Report (written only)
Attachments
XII.C. Energy Management Report (written only)
Attachments
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