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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 February 21, 2023
4.B.
Approve Payments of Bills and Salaries
4.C.
Use of Facilities
4.C.1.
Use of Butler Lawn by the Caldwell County Band Boosters to hold a Spring Concert on the Lawn all day on Saturday, May 6, 2023
4.D.
Overnight Trips
4.D.1.
Sixteen CCHS FBLA members and three chaperones to travel to Louisville to attend the FBLA State Conference departing on April 17, 2023 at 8:00 am and returning on April 19, 2023 at 3:00 pm
4.E.
Out Of State Trips
4.E.1.
Four students and two chaperones with the Cald-Well Traveled group to depart from Nashville on April 1, 2023 about 9:00 am to travel to Barcelona and Madrid for an cultural/experiential trip with emphasis on foreign language and return April 10, 2023 to Nashville at about 6:45 pm
4.E.2.
Six students and three chaperones with the Cald-Well Traveled group to depart June 1, 2023 with the time to be determined to travel to Greece for an cultural/experiential trip with emphasis on language, arts, and history and return on June 12, 2023 with the time to be determined
4.F.
Pay Application #10 to Pinnacle
5.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6.
PUBLIC COMMENTS
7.
ACTION ITEMS
7.A.
Discuss/Approve Occupational Therapy Assistant Proposal
7.B.
Discuss/Approve to amend motion from the May 16, 2022 meeting 7.D. Discuss/Approve bank bids for July 1, 2022 through June 30, 2024
7.C.
Discuss/Approve and award winning bid for WAN services at the Bus Garage
7.D.
Discuss/Approve and award winning bid for WAN services at the Athletic Multipurpose Facility on the condition the purchase of the building goes through
7.E.
Discuss/Approve the construction drawings and specifications for the Primary School HVAC replacement
8.
INSTRUCTIONAL FOCUS
8.A.
Special Education Procedures
8.B.
Written Reports
8.B.1.
Principals
8.B.2.
SBDM Councils
8.B.3.
Grant
8.B.4.
Personnel
8.B.5.
Directors
9.
SUPERINTENDENT APPROVED FUNDRAISERS
10.
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (If needed)
11.
ADJOURNMENT
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