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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 November 21, 2022 and Special Called Meeting of December 7, 2022
4.B.
Approve Payments of Bills and Salaries
4.C.
Approve Bus Supply Bid as recommended by Transportation Director, Dustin Cash
4.D.
Use of Facilities
4.D.1.
Use of the baseball field for the Middle School aged baseball teams to sell tickets beginning February 1, 2023 until May 30, 2023 to offset the cost of umpires
4.E.
Overnight Trips
4.E.1.
Six members of the CCHS Band and one chaperone to travel to the University of Louisville to attend Honor Band departing on January 20, 2023 with the time to be determined and returning on January 22, 2023 with the time to be determined.
5.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6.
PUBLIC COMMENTS
7.
PRESENTATION BY CALDWELL COUNTY AG TEACHER MAGEN WOODS
8.
PRESENTATION OF THE 2023-2024 SCHOOL CALENDAR
9.
ACTION ITEMS
9.A.
Discuss/Approve Comprehensive Improvement plans for all schools and district
9.B.
Discuss/Approve Caldwell County High School requests amendments to the Work Ethic Seal Program that the Board previously amended on March 21st, 2016
9.C.
Discuss/Approve Pay Application #7 to Pinnacle for the Elementary School Renovation for $350,299.14
10.
INSTRUCTIONAL FOCUS
10.A.
Written Reports
10.A.1.
Principals
10.A.2.
SBDM Councils
10.A.3.
Grant Report
10.A.4.
Personnel Report
10.A.5.
Director Reports
11.
EMPLOYEE LEAVE REQUESTS
11.A.
Employee #4408, Teacher, CCPS, FMLA leave December 1, 2022 through February 1, 2023
12.
SUPERINTENDENT APPROVED FUNDRAISERS
13.
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (IF NEEDED)
14.
ADJOURNMENT
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