Woodford County
April 24, 2023 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. Recognitions: Southside Academic Team
V.B. School Performance
V.C. Superintendent's Remarks
V.D. New High School Update
V.E. Northside Presentation, Mr. Hundley
V.F. Good News Report
V.G. Instructional/Equity Report, Mr. Asher
VI. Opportunity for Audience/Public Comment
VII. Consent Agenda
VII.A. Approve Donation Requests
Attachments
VII.B. Approve Fundraiser Requests
Attachments
VII.C. Approve Travel Requests
Attachments
VII.D. Approve Hardship Apps
VII.E. Approve Contracts
Attachments
VII.F. Approve Grants
Attachments
VII.G. Approve Declaration of Surplus Property
VIII. Regular Agenda
VIII.A. Accept Notification of Personnel Matters
VIII.B. Accept Notification of Payment of Bills
Attachments
VIII.C. Approve Minutes of the March 27, 2023 Board Meeting
Attachments
VIII.D. Approve Amendment of ETC Position
Attachments
VIII.E. Approve Renewal of Gasoline/Diesel Fuel Bid for 2023-2024
Attachments
VIII.F. Approve Emergency Declaration for Roof Repair/Replacements/Other Associated Damage Due to Wind Storm
Attachments
VIII.G. Approve Auditor Contract/Engagement Letter
Attachments
VIII.H. Approve FY24 Fidelity Bond
Attachments
VIII.I. Approve CEP (Community Eligibility Provision) Program
Attachments
IX. Treasurer's Report/Approve March Financial Report
Attachments
X. Communications
XI. Discussion Items
XI.A. Narcan
XI.B. Hiring New Board Attorney
XI.C. School Safety
XII. Information Items
XII.A. Fundraiser Report (written only)
Attachments
XII.B. Donation Report (written only)
Attachments
XII.C. Quarterly Drills (written only)
Attachments
XII.D. Wellness Plan (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