Campbellsville Independent
May 10, 2021 6:00 PM
Regular Meeting Template
I. Call to Order
I.A. Welcome
I.B. Roll Call
I.C. Student Led Prayer
I.D. Student Led Pledge
I.E. Adoption of Agenda
II. Communications
II.A. Board
II.B. Community
II.C. Staff
II.D. Superintendent Report
III. Consent
III.A. Student Learning and Support
III.A.1. Approve ACT Fee for Juniors and Sophomores (October 2021)
Attachments
III.A.2. Approve Itinerant Exceptional Teacher
Attachments
III.A.3. Approve 2021-2022 Membership with GRREC
III.A.4. Approve Auditor Contract with Wise, Buckner, Sprowles & Associates
Attachments
III.A.5. Adoption of the April 2021 Regular Monthly Board Meeting, Minutes
III.A.6. Finance Report
III.A.6.a. Bills and Salaries
III.A.6.a.1. Regular Monthly Expenditures
III.A.6.a.2. School Activity Funds
Attachments
III.A.6.a.3. Personnel Report on Employment Status
Attachments
III.A.6.a.4. Tentative Budget 2021-2022
IV. Discuss and Action (BG 20-262)
IV.A. Approve BG-3
IV.B. Approve Revised BG-1 as Presented by the Architect
IV.C. Approve Proposed Base Bid KDE/AIA Owner-Contractor Agreement AIAA-101 Contract with the Motz Group for all Base Bid sitework and prep for turf Installation
IV.D. Approve Proposed Direct Purchase KDE/AIA Owner-Contractor Agreement with The Motz Group for Turf Material & Installation
IV.E. Approve Proposed Direct Purchase KDE/AIA Owner-Contractor Agreement with Toadvine Enterprises for Bleacher Alterations Material
IV.F. Approve Proposed Direct Purchase KDE/AIA Owner-Contractor Agreement with Vine and Branch for Bleacher Alterations Labor
IV.G. Adopt a Resolution Authorizing the Campbellsville Independent School District Finance Corporation to Issue Revenue Bonds.
V. Campbellsville Independent School District Finance Corporation Meeting
V.A. Call to Order
V.B. Affirmation of Officers
V.C. Adopt a Resolution Authorizing the Issuance of Revenue Bonds
V.D. Adjournment
VI. Discussion and Action
VI.A. SB128
VII. Adjournment