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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.
Attendance Update
VII.
Consent Agenda
VII.A.
Approve Minutes of Previous Meeting
VII.B.
Report of Personnel Action
VII.C.
General/Payroll
VII.D.
Monthly Reports and Balance Sheet Reports
VII.E.
Elementary General Ledger and Activity Fund
VII.F.
High School General Ledger and Activity Fund
VII.G.
Approve Field Trips
VII.H.
Approve Fundraisers
VIII.
Action Items
VIII.A.
Consider approving the first reading of policy 08.2211.
VIII.B.
Consider approving the first reading of policy 08.113.
VIII.C.
Consider approving the purchase of Chromebooks not to exceed $100,000.
VIII.D.
Consider approval of the FY27 Draft Budget reviewed in the board meeting.
VIII.E.
Consider to approve the use of emergency subs and using as many as needed for the 2026-2027 school year.
VIII.F.
Consider approving the acceptance a donation exceeding $1,000 as required by policy 04.61.
VIII.G.
Consider approving the surplus two buses.
VIII.H.
Consider to approve purchases totaling more than $40,000 with the vendors listed in the motion.
VIII.I.
Consider approving graduation planning for the class of 2026.
VIII.J.
Consider approving the Pathways contract for the 2026-2027 school year.
VIII.K.
Consider approving the 2026-2027 school calendar.
VIII.L.
Consider approving going into closed session per KRS 61.810 Section 1, subsection (F) discussion of personnel
VIII.M.
Re-enter open session.
IX.
Adjourn
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