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1.
Call to Order
2.
Approve Meeting Agenda
Order #13550 - Motion Passed: Approval of the meeting agenda with the amendment of 5c - striking from the agenda
6c - adding insurance premium
10 e - Consent for BCTC Mou for Dual Credit passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13551 - Motion Passed: Approval of the June 17, 2024 meeting minutes passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Personnel Notifications
Order #13552 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
6.
Reports
6.A.
Staffing Report
Order #13553 - Motion Passed: approve staffing report as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
6.A.1.
Health Science Job Description
Order #13554 - Motion Passed: approve Health Science Job Description passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
6.B.
Finance Report - Financial Statement
Order #13555 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
6.C.
Finance Report - Payment of Invoices
Order #13556 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
6.C.1.
Amended -Insurance Premiums Increase
6.D.
Facilities Updates
6.D.1.
Risk Construction Management Model
Jim Codell
Order #13557 - Motion Passed: motion made to put out an RFP passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
6.D.2.
KU Demand Response Program
Order #13558 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
6.D.3.
Roof Renovations for Central Office and DHS
Order #13559 - Motion Passed: approve Phase 1 for bidding as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
6.D.4.
Danville HS WSHP Replacement and Bate MS Gym RTU Replacement
Order #13560 - Motion Passed: approve proposals as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
Toliver CSIP
Order #13561 - Motion Passed: approve Toliver CSIP as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
8.
2024 KSBA Policy Update 2nd Reading
Order #13562 - Motion Passed: approve the 2nd reading of the KSBA Policy update as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
9.
2024-2025 Staff Handbook
Order #13563 - Motion Passed: approve the Staff Handbook as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
10.
Consent Agenda
Order #13564 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
10.A.
Bate Fundraiser
10.B.
Soccer Boosters
10.C.
Application for Community Use - Tennis Tournament
10.D.
Application for Community Use - Distinguished Young Women
11.
Adjourn
Order #13565 - Motion Passed: Approval to adjourn the meeting at 8:23 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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