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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 going into closed session pursuant to KRS 61.810 Section 1, discussion that may lead to the appointment, dismissal, or discipline of an individual employee, member, or student.
VIII.B.
Motion to re-enter into open session.
VIII.C.
Consider to approve the general liability policy through Peoples Insurance and Liberty Mutual Insurance.
VIII.D.
Consider to approve the emergency certifications of High School Chemistry Teacher, High School Math Teacher, and Elementary Teacher.
VIII.E.
Consider to approve the agreement with Pathways for the 2024-2025 school year.
VIII.F.
Consider to approve the district funding assurances.
VIII.G.
Annual list of staff approved to chair 504/ARC meetings.
VIII.H.
Consider to approve the Unaudited Annual Financial Report for FY24.
VIII.I.
Consider to approve the position and job description of District-wide Instructional Support Coach.
VIII.J.
Consider to approve the salary schedule for the 2024-2025 school year.
VIII.K.
Consider to approve policy 09.422 (first reading).
VIII.L.
Consider to approve policy 03.125 and 03.225 (second reading).
VIII.M.
Consider to approve annual KSBA Policy Updates (second reading).
VIII.N.
Approve exceeding the reimbursable amounts for breakfast($7.00), lunch($8.00) and dinner($15.00) for employees traveling out of state during the month of July, 2024 but not to exceed the maximum allowable food expenditure of $30 per day, per policy 03.125 stating an exception can be approved by the Board.
VIII.O.
Consider to approve the schedule of regular board meetings through June 2025.
IX.
Adjourn
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