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1.
Call to Order
2.
Approve Meeting Agenda
Order #13350 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13351 - Motion Passed: Approval of the ___ meeting minutes passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Personnel Notifications
5.D.
Staff Recognition
Pamela Hambrick and Jerrica Funkhouser
6.
Reports
6.A.
Staffing Report
Order #13352 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
6.B.
Finance Report - Financial Statement
Order #13353 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
6.C.
Finance Report - Payment of Invoices
Order #13354 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Melinda Weathers and a second by Mr. Kent Mann.
7.
Cyber Security Health Check
Brian Gover
8.
Holiday Policy Revision (2nd Reading)
Order #13355 - Motion Passed: approve agenda as presented passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
9.
2023-24 Schools Start and End Times
Order #13356 - Motion Passed: approve the start and end times as presented passed with a motion by Ms. Melinda Weathers and a second by Ms. Jennifer Pusateri.
10.
Standards of Behavior
Order #13357 - Motion Passed: approve the Standards of Behavior as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
11.
Consent Agenda
Order #13358 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
11.A.
Fundraisers/Booster Agreements
11.B.
Online Sales Ticket Pricing
11.C.
Memorandum of Agreements
11.D.
Memorandum of Understanding
11.E.
Request for LOA
11.F.
ARC Chair
11.G.
New Ky. Special Education Definitions
11.H.
Contract for Basketball Scoreboards
12.
Adjourn
Order #13359 - Motion Passed: Approval to adjourn the meeting at 6:24 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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