|
1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Student Led Prayer
1.3.1.
Karlie Cox
1.4.
Student Led Pledge
1.4.1.
Karlie Cox
1.5.
Adoption of Agenda
2.
Change Award
3.
Academic Spotlight
3.1.
Public Information Officer
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 out of State Trip to Kings Island for Seniors
5.1.2.
Approve LAU Plan for 2024/2025 School Year
5.1.3.
Approve Out of State Trip for IEagle Students 7/8 to Kings Island
5.1.4.
Approve Auditor Contract with Wise, Buckner, Sprowles, & Associates, LLC for Fiscal Year 2024
5.1.5.
Approve Contractual Services with Taylor Regional Hospital Rehab team and Occupational Therapies for the 2024-2025 School Year
5.1.6.
Approve Certified Evaluation Plan for 2024-2025
5.1.7.
Approve Four Flexible PD Days for 2024-2025 School Year
5.1.8.
Approve 2024-2025 Tentative Budget
5.1.9.
Approve 2024-2025 PD Plans
5.1.10.
Approve FRYSC 2025 Contract
5.1.11.
Approve to Donate 1,500.00 to Imagination Library
5.1.12.
Approve KEDC 2024-2025 Cooperative Membership Agreement
5.1.13.
Approve the Memorandum of Understanding with Jag to employ a Full-Time Educator to fulfill the responsibilities of a JAG Specialist
5.1.14.
Approve Fidelity Bonds for 2024-2025 School Year
5.1.15.
Approve Pay App #10 for BG 22-508 to Lusk Mechanical Contractors ($174,068.64)
5.1.16.
Approve Pay App #11 for BG 22-508 to Codell Construction Company ($11,587.79)
5.1.17.
Approve Pay App #10 for BG 22-086 to Branscum Construction ($49,425.30)
5.1.18.
Approve Payment for Purchase Order #02-01 for BG 22-086 to IMI Kentucky, LLC ($840.00)
5.1.19.
Approve Payment for Purchase Order #02-03 for BG 22-086 to Atlas Enterprises ($60,773.03)
5.1.20.
Approve Pay App #8 for BG 22-086 to Carmicle Masonry, LLC ($105,366.60)
5.1.21.
Approve Payment for Purchase Order #03-02 for BG 22-086 to Neat Steel ($7,284.05)
5.1.22.
Approve Payment for Purchase Order #03-03 for BG 22-086 to Lee Building Products ($2,418.51)
5.1.23.
Approve Pay App #8 for BG 22-086 to SLA Enterprise, LLC ($44,525.75)
5.1.24.
Approve Payment for Purchase Order #04-01 for BG 22-086 to Siskin Steel & Supply Company, LLC ($1,400.39)
5.1.25.
Approve payment for Purchase Order #04-02 for BG 22-086 to Nucor-Vulcraft Group ($697.42)
5.1.26.
Approve Pay App #5 for BG 22-086 to Central Kentucky Glass Company ($9,691.20)
5.1.27.
Approve Payment for Purchase Order #07-01 for BG 22-086 to CKG Supply ($89,358.00)
5.1.28.
Approve Pay App #5 for BG 22-086 to Twin Lakes Fire Service ($50,673.07)
5.1.29.
Approve Pay App #10 for BG 22-086 to Advance Electrical Systems, Inc. ($144.450.00)
5.1.30.
Approve Payment for Purchase Order #18-01 for BG 22-086 to ADT Commercial ($107,171.67)
5.1.31.
Approve Payment for Purchase Order #18-02 for BG 22-086 to Eckart, LLC ($5,448.12)
5.1.32.
Approve Pay App #11 for BG 22-086 to Codell Construction Company ($24,602.36)
5.1.33.
Approve the School Facilities Construction Commission Offer of Assistance of $16,500,000 to be used for the Renovation of Campbellsville Middle School
5.1.34.
Approve IEagle PBL and SPED Teacher
5.1.35.
Approve Centegix Safety Platform
5.1.36.
Approve BG #24-176 (CMS Phase II)
5.1.37.
Approve Architect/Engineer (Nomi Design) for CMS Phase II Project (BG# 24-176)
5.1.38.
Approve Construction Manager (Codell Construction Company) for CMS Phase II Project (BG# 24-176)
5.1.39.
Approve Contract, Kentucky Department of Education Version of AIA Document B132-2009, Standard Form
5.1.40.
Approve Agreement between Owner and Architect, Construction Manager as Adviser Edition, with Nomi Inc for KDE Project BG 24-176 CMS Phase II
5.1.41.
Adoption of the April 15, 2024 Regular Monthly Board Meeting, Minutes and Special Called Meetings on April 16, 2024/April 26, 2024
5.1.42.
Finance Report
5.1.42.1.
Bills and Salaries
5.1.42.1.1.
Regular Monthly Expenditures
5.1.42.1.2.
School Activity Funds
5.1.42.1.3.
Personnel Report on Employment Status
6.
Adjournment
|