|
A.
Call to Order
A.1.
Welcome
A.2.
Moment of Silence
A.3.
Pledge of Allegiance
B.
Review of the Agenda
B.1.
Adoption of Agenda
C.
Consider Approval of Minutes for May 23, 2023 Regular Meeting and June 21, 2023 Special Meeting.
D.
Public Comments
E.
Student Support Services
E.1.
Consider Approval for New School Start and End Times for 23-24 School Year
F.
Finance and Human Resources Update
F.1.
Acknowledgment of Monthly CCPS Financial Update
F.1.a.
Authorize Payment of Salaries and Accounts Payable
G.
Superintendents Report
H.
Consent Agenda Items
H.1.
Consider Approval for GRC FFA to attend FFA Camp at Hardinsburg Ky, July 10-14, 2023.
H.2.
Consider Approval for the GRC Bass Fishing Team to travel to Pendleton, SC for the National Championships on July 22-29, 2023.
H.3.
Acknowledge the Fidelity Bond of Treasurer for 2023-2024
H.4.
Consider Approval to Reserve Balance for Sick Leave Payable
H.5.
Consider Approval of the FY2023 Pledge of Collateral Agreement
H.6.
Acknowledge Payroll Calendar for 2023-2024
H.7.
Consider Approval of the GRC Tournament Extra Service schedule for the 2022-2023 Season
H.8.
Consider Approval of Mountain Comprehensive Care Memorandum of Agreement
H.9.
Consider Approval of New Vista Memorandum of Agreement
H.10.
Consider Approval of Pay Estimate 03 for the New Early Childhood Center – Preschool Project (BG #21-247), in the amount of $738,167.65
H.11.
Consider Approval of Pay Application #2264-0000007, to Rosstarrant Architects, for the Strode Station ES EIFS Replacement Project, in the amount of $492.18
H.12.
Consider Approval of Pay Application #2267-0000007, to Rosstarrant Architects, for the Campbell Bleacher Project, in the amount of $740.59
H.13.
Consider Approval of Pay Application #2318-0000007, to Rosstarrant Architects, for the RDC Security Upgrade Project, in the amount of $3,792.50
H.14.
Consider Approval of Pay Application #1525-0000018, to Rosstarrant Architects, for the Clark Co Preschool Construction Project, in the amount of $9,024.58
H.15.
Consider Approval of Pay Application, to STW Mechanical and Electrical Engineers , for the Shearer Elementary HVAC Project, in the amount of $5666.28
H.16.
Acknowledgment for any CCPS students that have been placed on a partial day, through a 504 or an IEP (ARC) meeting per KRS 157.320 (1) and 702 KAR 7:125
H.17.
Acknowledgment of CEP Numbers
H.18.
Approval of Employee Leaves of Absence
H.19.
Acknowledgment of the Notice of Personnel Action Report
H.20.
Consider Approval of Booster Club Agreements
H.21.
Consider Approval of Fundraiser Requests
H.22.
Acknowledgment of Daily Bus Trips for May 2023
H.23.
Consider Approval of Surplus of computers and other technologies that have built up around the district.
H.24.
Consider Approval to surplus list of attached items.
I.
Adjourn
|