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I.
Call to Order
II.
Prayer
III.
Invocation/Pledge to Flag
IV.
Public Comments
V.
Recognition/Achievements
VI.
Communication
VI.A.
Superintendent's Report
VI.A.1.
Report of Personnel Action
VI.A.2.
Attendance Update
VII.
Consent Agenda
VII.A.
Approve Minutes of Previous Meeting
VII.B.
General/Payroll
VII.C.
Monthly Reports and Balance Sheet Reports
VII.D.
Elementary General Ledger and Activity Fund
VII.E.
High School General Ledger and Activity Fund
VII.F.
Approve Field Trips
VII.G.
Approve Fundraisers
VIII.
Action Items
VIII.A.
Consider to approve the Principal's Combining Budget for Fairview Elementary School and Fairview High School per Redbook requirements.
VIII.B.
Consider to approve contracting Kelley Galloway Smith Goolsby, PSC as the auditing firm for FY 2023-2024.
VIII.C.
Consider approval of exceeding the $30,000 maximum allowable spending of the Superintendent for one year noting specific vendors identified and included in the motion.
VIII.D.
Consider to approve three employees to attend Clear Touch training in Greenville, SC, in July, 2023 with costs paid for with the SIF grant.
VIII.E.
Consider to approve the surplus of a district vehicle and accepts bids on the vehicle to sell.
VIII.F.
Consider to approve the contract for physical therapy services.
VIII.G.
Consider to surplus outdated technology
VIII.H.
Consider to approve the Tentative Budget for FY24
VIII.I.
Consider to approve the contract with Solix, Inc.
VIII.J.
Consider to approve the Unite Service Corps MOU
VIII.K.
Consider to approve the contract with Paige Smith Therapeutics, PLLC for Occupational Therapy.
VIII.L.
Consider to approve the Memorandum of Agreement with Pathways.
VIII.M.
Consider to approve the Pledge of Collateral Agreement for Public School Funds with Community Trust Bank.
VIII.N.
Approve to go into closed session per KRS 61.810 Section 1, subsection (F) discussion of personnel
VIII.O.
Motion to re-enter into opening session.
IX.
Adjourn
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