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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Student Led Prayer
1.3.1.
Ty Burwash
1.4.
Student Led Pledge
1.4.1.
Amari Hayes
1.5.
Adoption of Agenda
2.
Change Award
3.
Academic Spotlight
3.1.
CES SBDM Dialogue
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 the FRYSC Continuation Program Plan (CPP) for 2024-2026
5.1.2.
Approve to Create a New Custodian Position for CES Cafeteria
5.1.3.
Approve out of State Travel to Louisiana on February 18-20 2024 for Dane Gray the Elementary Beta State and National Vice President. Hannah Jones, CES Beta Sponsor, and Paige Cook, KY Elementary State Sponsor.
5.1.4.
Approve out of State Trip for CMS Beta to Gatlinburg TN for Leadership Summit on March 6-8 2024
5.1.5.
Approve 2024-2025 Tentative Staffing Allocations
5.1.6.
Approve Memorandum of Understanding with the City of Campbellsville for Dispatch Services
5.1.7.
Approve Food/Service Nutrition Services Policy
5.1.8.
Approve BG4 for the Motz Direct PO Turf Contract
5.1.9.
Approve Board Calendar Date Change
5.1.10.
Approve Pay App #7 for BG #22-086 to Branscum Construction Company ($45,630.00)
5.1.11.
Approve Payment for Purchase Order #02-01 for BG #22-086 to IMI Kentucky, LLC ($5,661.00)
5.1.12.
Approve Payment for Purchase Order #02-07 for BG #22-086 to Hayden Materials ($923.25)
5.1.13.
Approve Pay App #5 for BG #22-086 to Carmicle Masonry ($285,723.00)
5.1.14.
Approve Payment for Purchase Order #03-02 for BG #22-086 to Neat Steel ($7,449.52)
5.1.15.
Approve Payment for Purchase Order #03-03 for BG #22-086 to Lee Building Products ($49,642.40)
5.1.16.
Approve Pay App #5 for BG #22-086 to SLA Enterprise, LLC ($77,639.67)
5.1.17.
Approve Payment for Purchase Order #04-01 for BG #22-086 to Siskin Steel ($6,875.62)
5.1.18.
Approve Pay App #3 for BG #22-086 to Central Kentucky Glass Company ($5,193.00)
5.1.19.
Approve Pay App #2 for BG #22-086 to DC Elevator Company ($21,600.00)
5.1.20.
Approve Pay App #7 for BG# 22-086 to Advanced Electrical System ($108,000.00)
5.1.21.
Approve Payment for Purchase Order #18-02 for BG #22-086 to Eckart, LLC ($15,422.44)
5.1.22.
Approve Payment for Purchase Order #18-03 for BG #22-086 to Louisville Winlectric ($20,108.75)
5.1.23.
Approve Pay App #8 for BG 22-086 to Codell Construction Company ($24,298.45)
5.1.24.
Approve Pay App #6 for BG #22-508 to Lusk Mechanical Contractors, Inc ($52,501.05)
5.1.25.
Approve Pay App #8 for BG #22-508 to Codell Construction Company ($2,616.59)
5.1.26.
Adoption of the January 8, 2024 Regular Monthly Board Meeting, Minutes
5.1.27.
Approve FFCC Offer of Assistance of 11,534.80 to be used towards proposed Construction or Major Renovations of Facilities
5.1.28.
Finance Report
5.1.28.1.
Bills and Salaries
5.1.28.1.1.
Regular Monthly Expenditures
5.1.28.1.2.
School Activity Funds
5.1.28.1.3.
Personnel Report on Employment Status
6.
Discussion and Action
6.1.
Set 2024-2025 School Year Calendar
7.
Adjournment
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