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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Student Led Prayer
1.4.
Student Led Pledge
1.5.
Adoption of Agenda
1.6.
Swearing in of Board Members
1.7.
Election of Chair
1.8.
Election of Vice-Chair
1.9.
Election of Secretary
1.10.
Election of Treasurer
2.
Change Award
3.
Academic Spotlight
3.1.
CISD Media Center Specialists
4.
Communications
4.1.
Board
4.2.
Community
4.3.
Staff
4.4.
Superintendent Report
5.
Consent
5.1.
Student Learning and Support
5.1.1.
Approve Pay App for BG 22-086 to Branscum Construction ($79,785.00)
5.1.2.
Approve payment for Purchase Order #02-01 for BG 22-086 to IMI Kentucky, LLC ($9,107.00)
5.1.3.
Approve payment for Purchase Order #02-01 for BG 22-086 to Neat Steel ($324.00)
5.1.4.
Approve payment for Purchase Order #02-01 for BG 22-086 to Atlas Enterprises ($35,455.00)
5.1.5.
Approve payment for Purchase Order #02-01 for BG 22-086 to Haydon Materials, LLC ($1,852.55)
5.1.6.
Approve Pay App for BG 22-086 to Carmicle Masonry, LLC ($289,107.00)
5.1.7.
Approve Payment for Purchase Order #03-02 for BG 22-086 to Neat Steel ($7,771.49)
5.1.8.
Approve Payment for Purchase Order #03-03 for BG 22-086 to Lee Building Products ($43,820.39)
5.1.9.
Approve Pay App for BG 22-086 to SLA Enterprise, LLC ($181,976.85)
5.1.10.
Approve Payment for Purchase Order #04-01 for BG 22-086 to Siskin Steel & Supply Company, Inc. ($147,510.99)
5.1.11.
Approve Payment for Purchase Order #04-02 for BG 22-086 to Vulcraft A Division of Nucor ($388,278.58)
5.1.12.
Approve Pay App for BG 22-086 to Advanced Electrical Systems ($67,500.00)
5.1.13.
Approve Payment for Purchase for BG 22-086 to Eckart, LLC ($14,080.79)
5.1.14.
Approve Pay App for BG 22-086 to Codell Construction Company ($34,023.47)
5.1.15.
Approve Pay App for BG 22-508 to Lusk Mechanical Contractors, Inc. ($43,250.22)
5.1.16.
Approve Payment for Purchase Order for BG 22-508 to Trane US, Inc. ($78,282.46)
5.1.17.
Approve Pay App for BG 22-508 to Codell Construction Company ($12,335.39)
5.1.18.
Approve CSIPS and CDIP
5.1.19.
Approve the Annual Review of Wellness Data
5.1.20.
Approve Middle School Head Track Coach
5.1.21.
Approve Middle School Assistant Track Coach
5.1.22.
Approve Revision to 2023-2024 Salary Schedule
5.1.23.
Approve out of State Trip to Mt. Juliet TN on February 3rd and February 17th for Winter Guard Competitions
5.1.24.
Adoption of the December 11, 2023 Regular Monthly Board Meeting, Minutes
5.1.25.
Finance Report
5.1.25.1.
Bills and Salaries
5.1.25.1.1.
Regular Monthly Expenditures
5.1.25.1.2.
School Activity Funds
5.1.25.1.3.
Personnel Report on Employment Status
5.2.
Draft Budget 2024-2025
6.
Discussion and Action
6.1.
Approve Permission to move forward with the Purchase of the Property on Roberts Road and Parrott Street Across from CES
6.2.
Set 2024 Board Meeting Dates
7.
Enter into Executive Session Pursuant to KRS 61.810
8.
Adjournment
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