Caldwell County
April 17, 2023 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 March 20, 2023 and minutes of the Special Called Board Meeting of April 10, 2023
4.B. Approve Payments of Bills and Salaries
4.C. Out Of State Trips
4.C.1. Approximately 118 CCHS Seniors and 9 chaperones to travel to Holiday World departing from CCHS at 7:00 am and returning to CCHS at 4:00 pm on May 18, 2023 for the Senior Trip
4.D. Discuss/Approve Revised BG1 for Property Acquisition Bowling Alley Practice Facility
5. RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6. PUBLIC COMMENTS
7. ACTION ITEMS
7.A. Discuss/Approve and award CCMS Athletic bids as recommended by Athletic Director Victor Gray
7.B. Discuss/Approve the amended 2022-2023 school calendar
7.C. Discuss/Approve the start and end times of the school days for the 2023-2024 school year
7.D. Discuss/Approve Final Staffing Allocations
7.E. Discuss/Approve quote for replacing the High School intercom system
7.F. Discuss/Approve the KETS offer of Assistance from the School Facilities Construction Commission in the amount of $15,963.84
7.G. Discuss/Approve the Board paying for all bus driver training fees
7.H. Discuss/Approve BG1 Bus Garage EV Bus Chargers
7.I. Emergency Reading of Policy 01.1 as updated
8. INSTRUCTIONAL FOCUS
8.A. Written Reports
8.A.1. Principals
8.A.2. SBDM Councils
8.A.3. Director Reports
8.A.4. Grant Report
8.A.5. Personnel Report
9. SUPERINTENDED APPROVED FUNDRAISERS
10. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (If needed)
11. ADJOURNMENT