Woodford County
May 30, 2023 6:00 PM
Special (Regular) Called 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
V.A.1. STLP
V.A.2. WCHS Purpose in Action Class
V.A.3. WCHS Culinary Students - Cook Around the World
V.A.4. 2023 Retirees
V.B. School Performance
V.C. Superintendent's Remarks
V.D. New High School Update/Approve Change Order #6 - New High School Project
Attachments
V.E. Huntertown Presentation, Ms. Kaiser
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 School Handbooks
Attachments
VII.E. Approve Contracts
Attachments
VII.F. Approve School Fees
Attachments
VII.G. Approve Declaration of Surplus Property
Attachments
VII.H. Approve Unpaid Educational Leave Request
VII.I. Approve 2023-2024 CEP (Certified Evaluation Plan)
Attachments
VII.J. Approve Grants
Attachments
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 April 10, 2023, April 12, 2023, April 24, 2023, May 3, 2023 Board Meeting
Attachments
VIII.D. Approve 2023-2024 Salary Schedule
Attachments
VIII.E. Approve 2023-2024 Tentative Budget
Attachments
VIII.F. Hiring of School Board Attorney
VIII.G. Seal of Biliteracy
Attachments
VIII.H. Personnel/Position Creations/Updates
Attachments
VIII.I. Approve First Reading of Policy 03.222 Holidays and Vacation
Attachments
VIII.J. Approve Amended 2022-2023 Certified Additional Services
Attachments
VIII.K. Superintendent's Evaluation
IX. Treasurer's Report/Approve April Financial Report
Attachments
X. Communications
XI. Discussion Items
XII. Information Items
XII.A. Fundraiser Report (written only)
Attachments
XII.B. Donation 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