|
I.
Call to Order Special (Regular) Board Meeting/via Video Teleconference
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
VI.
Opportunity for Audience/Public Comment
VII.
Consent Agenda
VII.A.
Approve Donation Requests
VII.B.
Approve Fundraiser Requests
VII.C.
Approve Travel Requests
VII.D.
Approve Hardship Applications
VII.E.
Approve School Activity Fund Budgets
VII.F.
Approve District Representatives for Admissions and Release Committee (ARC) and 504 Meetings
VII.G.
Approve Contracts
VII.H.
Approve 1st Reading of Policy Update #46 and Procedure Update #25
VII.I.
Approve 2nd Reading of Policy 03.222 Holidays and Vacation
VII.J.
Approve 2022-2023 Amended Calendar
VII.K.
Approve School Fees: Huntertown, WCMS
VII.L.
Approve Accelerated Placement in Primary
VIII.
Regular Agenda
VIII.A.
Accept Notification of Personnel Matters
VIII.B.
Accept Notification of Payment of Bills
VIII.C.
Approve Minutes of the May 30, 2023 Board Meeting (AG absent)
VIII.D.
Hiring of School Board Attorney
VIII.E.
After School Enrichment/ETC Salary Options
VIII.F.
Approve FY24 Cyber Insurance
VIII.G.
Approve FY24 Property and Casualty Insurance
VIII.H.
Reading and Math Interventionists be Included in the Staffing Allocations for Each Elementary School
VIII.I.
Approve Classified Additional Service Stipend
VIII.J.
Superintendent’s Evaluation
IX.
Treasurer's Report/Approve May Financial Report
X.
Communications
XI.
Discussion Items
XII.
Information Items
XII.A.
Fundraiser Report (written only)
XII.B.
Donation 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
|