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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 - Alexandria Educational Center
I.5.
Our Stars
II.
Communications
II.1.
Audience Comments
II.2.
Superintendent Comments and Capstone Presentation
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.
Report of Donations
II.5.G.
School Related Field Trip Notifications
II.5.G.1.
Field Trip Reports - Athletics
II.5.G.2.
Field Trip Reports - Transportation
II.5.H.
District Non-SBDM Staffing
II.5.I.
Sale of Surplus Items
II.6.
School Report - AEC
II.7.
KSBA Policy Update (#46); First Reading
II.8.
Special Education Procedures Update
II.9.
Preschool Partnership Grant Agreement 2023-24
II.10.
Community Work Transition Program MOA 2023-24
II.11.
Career and Technical Education Funds (LAVEC) MOA 2023-24
II.12.
KDE Office of Career and Technical Education MOA for ATC
II.13.
21st Century Community Learning Centers 2023-24
III.
Action Agenda
III.1.
Insurance Renewals - Package, Workers' Compensation, Cyber
III.2.
Surplus of Properties
III.3.
BG #22-294 CCMS Renovations; Change Order #2
III.4.
Emergency Policies; First/Final Reading
III.4.A.
03.1211 Salary Deduction (Certified); SB 7
III.4.B.
03.21 Hiring (Classified); HB 32
III.4.C.
03.2211 Salary Deduction (Classified); SB 7
III.4.D.
08.13531 Human Sexuality; SB 150
III.4.E.
08.23 “Harmful to Minors” Complaint Resolution Process; SB 5
III.4.F.
09.141 Student Privacy Rights; SB 150
III.5.
Annual Food Service Contract Renewals 2023-24
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.
Fidelity Bond - CCS District Treasurer and School Activity Account Clerks
IV.7.
Bond of Depository and Pledge of Collateral Agreement
IV.8.
Pay Date Schedule 2023-24
IV.9.
PT Service Agreement with Pediatric Therapy Specialist
IV.10.
Board Appointed Chairperson and Alternate to Evaluation Appeals Committee
IV.11.
Orientation and Mobility Services Contract
IV.12.
Fuel Contract Renewal for FY24
IV.13.
NEVCO Sports Marketing Contracts - CCHS
IV.14.
Kelly Twehues, LLC (KTL) Therapy for Speech and Language Pathology Services 2023-24
IV.15.
Surplus Property-Computers/Technology Equipment
IV.16.
Student Discipline Code 2023-24
IV.17.
NKU/CCS Campus Recreation Facility Rental Agreement 2023-24
IV.18.
CCSD & Northern Kentucky
University MOU Option 9 2023-24
IV.19.
Bus Maintenance Service Agreement
V.
Executive Session Per KRS 61.810(1)(c) Proposed or Pending Litigation and KRS 156.557 (6)(c) Superintendent Summative Evaluation
VI.
PILOT discussion per KRS 61.810(1)(g)
VII.
Superintendent Summative Evaluation
VIII.
Adjourn
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