Campbell County
June 17, 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 - AEC
I.5. Our Stars
II. Communications
II.1. Audience Comments
II.2. Superintendent Comments and Year Review
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.5.J. School Report - AEC
II.6. KSBA Policy Update (#47), First Reading
II.7. Career and Technical Education Funds (LAVEC) MOA 2024-25
II.8. Read to Achieve (RTA) Reading Diagnostic & Intervention Grant
III. Action Agenda
III.1. Insurance Renewals - Package, Workers' Compensation, Cyber
III.2. Amended and Restated Sports Medicine Rehabilitation Service Agreement; NovaCare
III.3. BG #22-447 New Grant's Lick Elementary Change Order #1
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. Annual Food Service Contract Renewals 2024-25
IV.7. Fidelity Bond - CCS District Treasurer and School Activity Account Clerks
IV.8. Board Appointed Chairperson and Alternate to Evaluation Appeals Committee
IV.9. Student Discipline Code 2024-25
IV.10. DJJ & Holly Hill Calendar; 2024-25
IV.11. School-wide Fundraisers; 2024-25
IV.12. Surplus of Equipment
IV.13. Intent to Participate in Community Eligibility Provision
V. Executive Session Per KRS 156.557 (6)(c) Superintendent Summative Evaluation
VI. Superintendent Summative Evaluation
VII. Adjourn