Caldwell County
October 17, 2022 6:00 PM
Caldwell County Board of Education Meeting
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDERATION OF APPROVAL OF BOARD MEETING AGENDA
4. CONSIDERATION OF APPROVAL OF CONSENT AGENDA ITEMS
4.A. Minutes and Treasurer's Report of the Regular Board Meeting of September 19, 2022 and Special Called Meeting of September 27,2022
4.B. Approve Payments of Bills and Salaries
4.C. Use of Facilities
4.C.1. Use of Butler Auditorium, Butler Gym, and Butler Parking Lots by the Butler/Caldwell County Alumni & Friends Association on September 9, 2023 from 8:00 am until 2:00 pm for their Annual Business Meeting and Reunion
4.D. Overnight Trips
4.D.1. Approximately 30 CCMS Beta Club members and 3 chaperones to travel to Lexington, KY for the Jr. Beta Convention where the students will be competing in different categories, departing 1-18-2023 at approximately 9:00 am and returning 1-20-2023 at approximately 3:00 pm
4.D.2. Approximately 43 CCMS and CCHS Marching Band students and 4-5 chaperones to go to EKU/Bryan Station High School to attend the KMEA Semi Finals, marching band, if qualify departing on 10-28-22 with the time to be determined and returning on 10-29-22 with the time to be determined.
5. RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6. PUBLIC COMMENTS
7. ACTION ITEMS
7.A. Discuss/Approve KETS Offer of Assistance from the School Facilities Construction Commission in the amount of $21,286
7.B. Discuss/Approve pay application #5 to Pinnacle
8. INSTRUCTIONAL FOCUS
8.A. Written Reports
8.A.1. Principals
8.A.2. SBDM Councils
8.A.3. Grant Report
8.A.4. Personnel Report
8.A.5. Director Reports
9. SUPERINTENDENT APPROVED FUNDRAISERS
10. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (IF NEEDED)
11. ADJOURNMENT