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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Tanya Dailey
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Election of Chair
Demetrus Liggins
C.2.
Election of Vice Chair
Board Chair
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes of the December 15, 2022 Regular Board Agenda
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave District Personnel
Jennifer Dyar
E.2.
Request for Extended Field Trips
Chiefs of Schools
F.
REPORTS AND COMMUNICATION
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Teacher Salary Adjustment
Houston Barber
F.2.
Review of Draft Regular Action Meeting Agenda
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Myron Thompson
G.1.b.
Declaration of Surplus
Myron Thompson
G.1.c.
Special and Other Leave of Absence
Rodney Jackson
G.1.d.
Approval of Construction Documents and Approval to Advertise for the Replacement of Artificial Turf, Refurbishment of Track, and the Replacement of the Field Lights at Tates Creek High School Football Field BG #23-169
Myron Thompson
G.1.e.
Approval of Schematic Design Documents for the Construction of the Softball Field House at Henry Clay High School BG #23-080
Myron Thompson
G.2.
ACTION ITEMS FOR REGULAR MEETING
G.2.a.
SBDM Reinstatement
School Chiefs
G.2.b.
Nations Classroom Contract
Jennifer Hutchison
G.2.c.
Taylor Tours Contract
Barry Richburg
G.2.d.
Aries Building Systems Master Lease Agreement
Prenell Mitchell
G.2.e.
Job Classification Salary Grade Changes
Jennifer Dyar
G.2.f.
Job Description for Chief Information and Analytics Officer
Jennifer Dyar
G.2.g.
Resolution Relating to Financing the Costs of Certain School Improvements
Myron Thompson
G.2.h.
Communication Plan Contract
Betsy Rains
H.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 9, 2023 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
I.
CLOSED SESSION:
I.1.
Reconvene in Open Session
J.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
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