Woodford County
October 25, 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
V.B. Instructional/Equity Update, Mr. Asher
VI. Treasurer's Report/Approve September 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 Calendar Committee Membership
Attachments
VIII.E. Approve Hardship Application(s)
VIII.F. Approve Declaration of Surplus Property
Attachments
VIII.G. Approve Contracts (Surplus Auction; CDL Testing)
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 September 20, 2021 and September 27, 2021 Board Meetings (all in attendance)
Attachments
IX.D. Approve Addition of District-Wide VI (Visually Impaired) Instructional Assistant
Attachments
IX.E. Charge and Description for Budget/Finance Committee
Attachments
IX.F. Updated BG-1 for New High School Project
Attachments
X. Communications
X.A. Board Member Communications
XI. Discussion Items
XI.A. Future Board Meeting Set Up
XI.B. ESSER III
XI.C. Value Engineering Update
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
XII.D. Quarterly Drill 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