Elliott County
May 16, 2024 6:00 PM
Board of Education Regular Meeting
1. Welcome
2. Prayer
3. Pledge of Allegiance
4. Superintendent Capstone Presentation
5. Consideration and Approval of the April 18th, 2024, Regular Board Meeting Minutes
6. Consideration and Approval of the May 10th, 2024 Special Board Meeting minutes
7. Consideration and Approval of the May 16th, 2024, Elliott County Board of Education Regular Board Meeting Agenda
8. Consideration and Approval of the Financial Report for April 2024
9. Consideration and Approval of the school year 2025 Tentative Working Budget and Salary Schedules
10. Consideration and Approval of the second reading of the required Title I, Part A Procedure for Awarding and Accepting Credits for Students experiencing homelessness
11. Consideration and Approval of the second reading of Board Policy 09.12 Approved Procedure 22 Nonresident Student Enrollment Criteria
12. Consideration and Approval of the Mountain Comprehensive Care Center Memorandum of Understanding (MOU) for school year 2024-2025
13. Consideration and Approval to determine the next steps on the sale of the old Elliott County Board of Education Building
14. Actions by Consent
14.1. Consideration and Approval to post 3 summer custodial/maintenance worker positions at the regular custodial rate of pay
14.2. Consideration and Approval of the Superintendent's work calendar
14.3. Consideration and Approval of the Superintendent's Travel Expenses
14.4. Consideration and Approval of School Fundraisers
14.5. Consideration and Approval of Extra-Curricular Trips: Boy's Basketball overnight trip to Transylvania University Camp June 2nd-4th, 2024
14.6. Consideration and Approval of the Elliott County Virtual Academy Application and Requirements
14.7. Consideration and Approval of the Elliott County Schools Athletic Handbook
14.8. Consideration and Approval of the Beta Club New York City Trip April 13-18, 2025
14.9. Consideration and Approval of the contract with Micro-Analytics for Asbestos Surveillance
14.10. Consideration and Approval of the 2023-2024 amended school calendar
15. Consideration and Approval of the vendor services bid recommendations as presented
16. Spring I-Ready data report
17. Elliott Middle School Athletics' Presentation
18. Public Comments
19. Informational Items
19.1. Update on the Elliott County Bus Garage Roof Project
19.2. Update on the Elliott County Jess Adkins' Gymnasium Ceiling Project
20. Superintendent's Report on Personnel
21. Consideration and Approval of Claims and Salaries
22. Consideration and Approval to Enter Closed Session Pursuant to KRS 61.810(1)(f)/Discussion that might lead to the appointment of an individual employee for the position of Superintendent
23. Consideration and Approval to resume open session/report actions
24. Adjourn