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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.
Good News Report
V.C.
Instructional/Equity Report, Mr. Asher
V.D.
Recognitions
V.D.1.
Southside Governor's Cup 2022 Runner's Up and District 79 Champions
V.D.2.
WCHS Cross Country
V.D.3.
WCHS Girls Soccer
V.D.4.
WCHS Boys Soccer
V.D.5.
WCHS Football
V.E.
Southside Student Presentation
V.F.
Southside School Presentation, Jeremy Reynolds
VI.
Treasurer's Report/Approve February Financial Report
VII.
Opportunity for Audience/Public Comment
VIII.
Consent Agenda
VIII.A.
Approve Donation Requests
VIII.B.
Approve Fundraiser Requests
VIII.C.
Approve Travel Requests
VIII.D.
Approve Grants
VIII.E.
Approve Declaration of Surplus Property
VIII.F.
Approve Hardship App(s)
IX.
Regular Agenda
IX.A.
Accept Notification of Personnel Matters
IX.B.
Accept Notification of Payment of Bills
IX.C.
Approve Minutes of the February 28, 2022 5:00 pm and 6:00 pm Board Meetings
IX.D.
Approve Awarding of Chromebook Bid to CDW-G
IX.E.
Approve Awarding of Bids for Waste Removal and Fuel
IX.F.
Approve Adoption of Bid Results (Insight) (Gas for building)
IX.G.
Approve Auditor Selection/RFP/Contract
IX.H.
Discussion and Possible Action on Class Action Lawsuit Regarding Opioid Abuse
IX.I.
Approve After-School Enrichment/ETC Sibling Discount Rate for 2022-2023
IX.J.
Approve Summer ETC Tuition Deposit Requirement
IX.K.
Approve Summer School Pay/Salary Schedule
IX.L.
Approve Addendum to Project List (Safe Schools Grant)
X.
Communications - Board Member Communications
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)
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
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