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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 contracting Kelley Galloway Smith Goolsby, PSC as the auditing firm for FY 2024-2025.
VIII.B.
Consider to approve policy 03.125 and 03.225 (first reading).
VIII.C.
Consider to approve procedure 03.125 AP.21.
VIII.D.
Consider to approve exceeding the $30,000 maximum allowable spending of the Superintendent for one year for additional vendors identified and included in the motion.
VIII.E.
Consider to approve out of state travel for employees to attend training.
VIII.F.
Consider to approve the contract for physical therapy services for the 2024-2025 school year.
VIII.G.
Consider to approve the contract for occupational therapy services for the 2024-2025 school year.
VIII.H.
Consider to approve the contract for speech therapy services for the 2024-2025 school year.
VIII.I.
Consider to approve the contract for Visual and Orientation and Mobility services contract for the 2024-2025 school year.
VIII.J.
Consider to approve the JAG position and job description.
VIII.K.
Consider to approve the tentative budget for FY25.
VIII.L.
Consider to approve the revised salary schedule to go into effect July 1, 2024 that includes a 1% pay increase for certified and classified exempt base salaries and 1% or 50 cents per hour (whichever is higher) pay increase for classified non-exempt employees and the superintendent not be included in the pay increase.
VIII.M.
Consider to approve the MOU with Unite for the 2024-2025 SY.
VIII.N.
Consider to approve the Performance Bond for the treasurer through Great American Insurance Company and the Pledge of Collateral (year 2) from Community Trust Bank.
VIII.O.
Consider to approve the 1st reading of KSBA Board Policy/Procedure updates for 2024.
IX.
Adjourn
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