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I.
Call to Order
I.1.
Approve Agenda
I.2.
Pledge of Allegiance
I.3.
Mission Statement
I.4.
School Presentation - Grant's Lick Elementary
I.5.
Our Stars
II.
Communications
II.1.
Audience Comments
II.2.
Superintendent Comments
II.3.
Board Member Comments
II.4.
Personnel Actions
II.5.
Written Communications and Reports
II.5.A.
SBDM Minutes
II.5.B.
FRYSC Reports
II.5.C.
Homeless Services Report
II.5.D.
Pupil Personnel Report
II.5.E.
Public Relations Report
II.5.F.
School Related Field Trip Notifications
II.5.F.1.
Field Trip Reports - Athletics
II.5.F.2.
Field Trip Reports - Transportation
II.5.G.
District Non-SBDM Staffing
II.5.H.
Sale of Surplus Items
II.6.
School Report - Grant's Lick Elementary
III.
Action Agenda
III.1.
Fine Arts Supports
III.2.
School Activity Funds Projected Budgets 2023-24
III.3.
Transition Support
III.3.A.
Administrative Assistant to Superintendent
III.3.B.
Finance Department
III.4.
District Wide Non-SBDM Staffing for 2023-24
III.5.
BG #22-294 CCMS Renovation; Change Order #1
III.6.
Tentative Budget 2023-24
III.7.
Natural Gas Procurement Agreements
III.8.
Contract for FY23 Auditing Services
III.9.
Special Education Instructional Coach Position
IV.
Consent Agenda
IV.1.
Minutes
IV.2.
Addendum Bills
IV.3.
Regular Bills
IV.4.
Treasurer's Report
IV.5.
Leave of Absence Requests
IV.6.
Emergency Certified Substitutes 2023-24
IV.7.
MOA Campbell County ATC Principal Position FY24
IV.8.
MOA Campbell County ATC Maintenance Position FY24
IV.9.
Declaration of Participation 2024
IV.10.
Open Invitation for Good and Services; Award
IV.11.
School Fundraisers 2023-24
IV.12.
District-wide Fundraisers 2023-24
IV.13.
Contract Extension Amendment for Cline Elementary Principal
IV.14.
NorthKey MOA FY24
IV.15.
Dual-Credit MOA between Northern Kentucky University and Campbell County Schools 2023-24
IV.16.
ezEdMed Service Contract Renewal
IV.17.
Surplus of Equipment
IV.18.
Continue Existing Assistant FRYSC Position (XRE/CE) for 2023-24
V.
Miscellaneous
V.1.
Executive Session Per KRS 61.810(1)(c) Proposed or Pending Litigation and KRS 156.557(6)(c) Superintendent Evaluation
VI.
Adjourn
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