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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.
New High School Project Update
V.B.1.
Approve New High School Project Change Order #10
V.C.
Good News Report
V.D.
Instructional/Equity Report
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.
Treasurer's Report/Approve May Financial Report
VII.E.
Approve Hardship Applications
VII.F.
Approve School Fees
VII.G.
Approve Contracts
VII.H.
Approve Declaration of Surplus Property
VII.I.
Approve the Final 2023-2024 Amended Calendar
VII.J.
Approve Grants
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 13, 2024 Board Meeting
VIII.D.
Options for Access Between Legends Subdivision and Southside Elementary
VIII.E.
Approve First Reading of Policy Update #47 and Procedure Update #28
VIII.F.
Approve returning to traditional school meal program for 24/25 school year
VIII.G.
Approve Job Descriptions
VIII.H.
Approve Utility Easement Assurance
VIII.I.
Approve FY25 Fidelity Bond
VIII.J.
Approve Correction to Grade 28 Salary Table
VIII.K.
Approve WCHS Furniture Contract with KDA
VIII.L.
Approve FY25 Insurance Renewal for Property & Casualty, Worker's Compensation, and Cyber
VIII.M.
Approve University of Kentucky Contract
IX.
Discussion Items
X.
Information Items
X.A.
Fundraiser Report (written only)
X.B.
Donation Report (written only)
XI.
Other Business
XII.
Motion to Adjourn
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