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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.
Wavier for Southern Middle School
Demetrus Liggins
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes of the February 27, 2023 Regular Board meeting
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Request for Extended Field Trips
Chiefs of Schools
E.2.
Professional Leave District Personnel
Jennifer Dyar
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Academic Services
Meocha Williams
F.1.a.1.
Multilingual Services/Gifted & Talented
F.1.a.2.
KSA (KY Summative Assessment) Schedule
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Myron Thompson
G.1.b.
Special and Other Leave of Absence
Rodney Jackson
G.1.c.
Approval of a Proposed Change Order (No. Thirty-five) to the Contract for the Construction of the New Tates Creek High School BG# 20-082
Myron Thompson
G.1.d.
Approval of a Proposed Change Order (No. One) to the Contract for the Construction of the New Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
G.1.e.
Approval of BG-4 Contract Closeout Form to the Contract for the Installation of a Portable Classroom Unit at Morton Middle School BG# 22-045
Myron Thompson
G.1.f.
Approval of Bid, Proposed Contract, and a Revision to the BG-1 Project Application for the Replacement of Artificial Turf, Track Refurbishing, and the Replacement of the Field Lights at Tates Creek High School Football Field BG #23-169
Myron Thompson
G.1.g.
Approval of Release of Sanitary Sewer Easement to the Lexington-Fayette Urban County Government (LFUCG) Located on William Wells Brown Elementary Site, 555 East Fifth Street
Myron Thompson
G.1.h.
Approval of Granting of a Portion of Leestown Middle School for a Temporary Construction Easement to Columbia Gas of Kentucky
Myron Thompson
H.
ACTION ITEMS FOR REGULAR MEETING:
H.1.
Freedom Tours Contract
Tiffany Marshall
H.2.
Finalsite Order/Contract
Betsy Rains
H.3.
2023-2024 Schedule of Board Meetings
Demetrus Liggins
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
J.
CLOSED SESSION:
J.1.
Reconvene in Open Session
K.
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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