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1.
Call to Order
2.
Approval of Meeting Agenda
Order #13033 - Motion Passed: Approve the meeting agenda as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Daniel Stanfield.
3.
Consent Agenda
Order #13034 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Jennifer Pusateri.
3.a.
PTO Fundraiser Request - Toliver Intermediate
3.b.
Library Fundraiser - Toliver Intermediate
3.c.
Field Trip Request - DHS Robotics
3.d.
FRYSC Contract
3.e.
Jobs for America's Graduate MOU
3.f.
Shortened School Day Request
3.g.
Shortened School Day Request
3.h.
Board Policy 01.421 - first reading
3.h.*.
Procedure 01.421 AP.1
3.h.*.
Procedure 01.421 AP.2
3.i.
Title IX Report
3.j.
KASA Superintendent Search - Adjustment of Fees
3.k.
Delinquent Tax Bills Sales
3.l.
DISD Technology Plan
4.
Executive session per KRS 61.810 (f) for purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee
Order #13035 - Motion Passed: Enter into executive session per KRS 61.810 (f) for purposes of discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
5.
Return to Open Session
Order #13036 - Motion Passed: Approval to return to open session
passed with a motion by Mr. Daniel Stanfield and a second by Ms. Jennifer Pusateri.
6.
Adjournment of Special Called Meeting
Order #13037 - Motion Passed: Recommendation to adjourn passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
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