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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Tanya Dailey
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes of the April 24, 2023 Regular Board Meeting
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 COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Academic Services - Spring MAP Results
Meocha Williams
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 BG-5 Project Closeout Form for the Installation of a Portable Classroom Unit at Morton Middle School BG# 22-045
Myron Thompson
H.
ACTION ITEMS FOR REGULAR MEETING:
H.1.
Lexington Center Contract
James McMillin
H.2.
Hanover Research Contract Renewal
Carl Hayden
H.3.
Edmentum: Initial Credit and Credit Recovery Contract
Sherri Heise
H.4.
Code HS software order
Amanda Wickersham
H.5.
RFP - Human Resources Information System
Jennifer Dyar
H.6.
Aperture Education - DESSA SEL Assessment
Dedeeh Newbern
H.7.
School Connect-SEL Curriculum
Dedeeh Newbern
H.8.
Crawford Middle School- Leader in Me Contract
Bill Bradford
H.9.
Appointment to Bluegrass Community Foundation Advisory Committee
Houston Barber
H.10.
Pay Date Schedule FY2024
Houston Barber
H.11.
2023-2024 Tentative Budget
Ann Sampson-Grimes
H.12.
2023-2024 Salary Schedule
Ann Sampson-Grimes
H.13.
Instructional Fees for 2023-2024
Chiefs of Schools
H.14.
Revised Facilities Policy (First Read)
Soraya Matthews
H.15.
Team of 6 Training Topic: Board Self Evaluation
Demetrus Liggins
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated May 8, 2023 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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