Woodford County
June 17, 2024 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. Superintendent's Remarks
V.B. New High School Project Update
V.B.1. Approve New High School Project Change Order #10
Attachments
V.C. Good News Report
V.D. Instructional/Equity Report
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. Treasurer's Report/Approve May Financial Report
Attachments
VII.E. Approve Hardship Applications
VII.F. Approve School Fees
Attachments
VII.G. Approve Contracts
Attachments
VII.H. Approve Declaration of Surplus Property
Attachments
VII.I. Approve the Final 2023-2024 Amended Calendar
Attachments
VII.J. Approve Grants
Attachments
VII.K. Approve Grants
VII.L. Approve Creation of WCHS Choir Booster Club
VII.M. Approve Contracts
VII.N. 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 May 13, 2024 Board Meeting
Attachments
VIII.D. Options for Access Between Legends Subdivision and Southside Elementary
Attachments
VIII.E. Approve First Reading of Policy Update #47 and Procedure Update #28
Attachments
VIII.F. Approve returning to traditional school meal program for 24/25 school year
Attachments
VIII.G. Approve Job Descriptions
Attachments
VIII.H. Approve Utility Easement Assurance
Attachments
VIII.I. Approve FY25 Fidelity Bond
Attachments
VIII.J. Approve Correction to Grade 28 Salary Table
Attachments
VIII.K. Approve WCHS Furniture Contract with KDA
Attachments
VIII.L. Approve FY25 Insurance Renewal for Property & Casualty, Worker's Compensation, and Cyber
Attachments
VIII.M. Approve University of Kentucky Contract
IX. Discussion Items
X. Information Items
X.A. Fundraiser Report (written only)
Attachments
X.B. Donation Report (written only)
Attachments
XI. Other Business
XII. Motion to Adjourn