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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 20, 2023
4.B.
Approve Payments of Bills and Salaries
4.C.
Overnight Trips
4.C.1.
Thirteen CCHS Girls Wrestling Team members and three chaperones to travel to Louisville, KY at Seneca High School to attend a wrestling tournament departing on January 19, 2024 at 5:00 pm and returning on January 20, 2024 with the time to be determined
4.C.2.
Ten CCHS Girls Wrestling Team members and 3 chaperones to travel to Horse Panel Arena in Louisville, KY to attend a wrestling tournament departing on February 14, 2024 with the time to be determined and returning on February 17, 2024 with the time to be determined
4.D.
CCPS and CCES PTO to have a Valentine Carnation Sale Fundraiser January 8 - January 31, 2024
5.
RECOGNITION OF GUESTS AND SPECIAL ACCOMPLISHMENTS
6.
PUBLIC COMMENTS
7.
ACTION ITEMS
7.A.
Discuss/Approve Comprehensive Improvement plans for all schools and district
7.B.
Discuss/Approve Student #2121195492 to be enrolled early in Kindergarten
7.C.
Discuss/Approve Change Order #16 for changes related to the Dishwasher Hood for Caldwell County Elementary School in the amount of $23,331.37
7.D.
Discuss/Approve emergency certification for a Certified Middle School Social Studies Teacher in the absence of any fully certified applicants
7.E.
Discuss/Approve Band Stipend Proposal
7.F.
Discuss/Approve and award the bid for the Bus Charger infrastructure
7.G.
Discuss/Approve and award bid for Security Vestibules at the Schools
7.H.
Discuss/Approve revised BG1 for the security vestibules
8.
INSTRUCTIONAL FOCUS
8.A.
Written Reports
8.A.1.
Principals
8.A.2.
SBDM Councils
8.A.3.
Directors
8.A.4.
Grant
8.A.5.
Personnel
9.
EMPLOYEE LEAVE REQUESTS
9.A.
Employee #4671, Speech Therapist, Maternity Leave December 8, 2023 through February 9, 2024
10.
SUPERINTENDENT APPROVED FUNDRAISERS
11.
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SPECIFIC MATTERS AS OUTLINED IN KRS 61.810 (IF NEEDED)
12.
ADJOURNMENT
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