Campbell County
May 20, 2024 6:00 PM
Campbell County Board of Education Regular Meeting
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. 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. School Report - Grant's Lick Elementary
III. Action Agenda
III.1. Tentative Budget and Salary Schedule 2024-25
III.2. School Activity Funds Projected Budgets 2024-25
III.3. Local Planning Committee Membership
III.3.A. Architect Services for KY School Facilities Planning Process; Award
III.3.B. Local Planning Committee; Business/Community Leader Representatives (3); Selection
III.4. BG #22-447 New Grant's Lick Elementary School; Wastewater Treatment Plant Bid Documents
III.5. Copier Lease Agreement
III.6. Change of Facility Request
III.6.A. Reiley Elementary
III.6.B. McCormick
III.6.C. Grant's Lick Elementary
III.7. Award Contract for Propane Services
III.8. Award Contract for Diesel and Gas
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 2024-25
IV.7. MOA Campbell County ATC Principal Position FY25
IV.8. MOA Campbell County ATC Maintenance Position FY25
IV.9. Declaration of Participation 2025
IV.10. District-wide Fundraisers 2024-25
IV.11. NorthKey MOA FY25
IV.12. Dual-Credit MOA between Northern Kentucky University and Campbell County Schools 2024-25
IV.13. Orientation and Mobility Contract 2024-25
IV.14. Interagency Agreement with Holly Hill 2024-25
IV.15. Pediatric Therapy Services Contract 2024-25
IV.16. Private Carrier Transportation - CCHS
IV.17. Shortened School Day for student with Individualized Education Programs
IV.18. MOA NKU Option 9
IV.19. DJJ Day Treatment MOU 2024-26
IV.20. ASM Global Rental Agreement 2025-2027
IV.21. Alexandria Police Department SRO MOU
V. Executive Session Per KRS 61.810(1)(c) Proposed or Pending Litigation
VI. Action
VII. Adjournment