|
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 December 12, 2023 Regular Meeting
D.
Consider Acceptance of the Resignation of William Taulbee, District 1 Board Member and declare a vacancy for District 1
E.
Clark County Public Schools BOE Recognitions
F.
Public Comments
G.
Consider Approval of School Board District realignment
H.
Student Support Services
H.1.
Acknowledgment of Preschool Construction Update
I.
Student Learning and Instructional Services
I.1.
Acknowledgement of I-Ready Update (Window 2)
I.2.
Acknowledge and Approve 23-24 CCPS Comprehensive District Improvement Plan (CDIP)
I.3.
Acknowledge CCPS Instructional Spotlight
J.
Finance and Human Resources Update
J.1.
Consider Approval of BG1 for Phoenix Renovation 21-249
J.2.
Consider Approval of the new procedure 02.4331 AP.1 School Staffing Procedures
J.3.
Consider Approval of Draft Budget for FY2025
J.4.
Consider Approval of the School Facilities Construction Commission "SFCC" Offer of Assistance for Annual Debt Service
J.5.
Acknowledgment of Monthly CCPS Financial Update
J.6.
Authorize payments of salaries and accounts payable
J.7.
Consider Approval to Rescind vote on approval of minutes for December 12, 2024, Regular Meeting due to Board Member, Ben Dorsey absence from meeting.
K.
Superintendents Report
L.
Consent Agenda Items
L.1.
Consider Approval of Pay Application #15025 - 0000025, to Rosstarrant Architects, for the Clark Co. New Preschool Project, in the amount of $9,056.01
L.2.
Consider Approval of Pay Estimate 09, to Codell Construction, for the Clark Co. New Preschool Project, in the amount of $2,714,918.39
L.3.
Consider Approval of Surplus of computers and other technologies that have built up around the district.
L.4.
Consider approval of overnight trip for all state middle school band students
L.5.
Consider Approval of GRCHS to attend All State ensembles at the KMEA conference in Louisville, February 7-10, 2024.
L.6.
Consider Approval of CPP 24-26 Assurances Document
L.7.
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
L.8.
Acknowledgment of CEP Numbers
L.9.
Acknowledgement of December Enrollment
L.10.
Consider Approval of Fundraiser Requests
L.11.
Consider Approval of Booster Agreements
L.12.
Acknowledgment of the Notice of Personnel Action Report
L.13.
Acknowledgment of Daily Bus Trips for December 2023/January 2024 and January 2024/February 2024
L.14.
Consider Approval of District Surplus
M.
Adjourn
|