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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.
Adult Meal Pricing
Michelle Coker
C.2.
Team of Six Professional Learning
Demetrus Liggins
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes of the July 24, 2023 Special Board Meeting
D.2.
Minutes of the July 24, 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.2.
Academic Services
F.2.a.
Fayette County Special Education Internal Procedure Update
Adam Liechty
F.2.b.
Early Childhood Update
Meocha Williams/Whitney Stevenson
F.3.
Budget & Financial Planning
Ann Sampson-Grimes
F.3.a.
Financial Transparency Dashboard
Ann Sampson-Grimes
F.4.
Administrative Procedures
F.4.a.
Animals in the Classroom
Shelley Chatfield
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Myron Thompson
G.1.b.
Approval of a Proposed Change Order (No. Three) to the Contract for the Construction of the New Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
G.1.c.
Approval of Initial BG-1 Project Application for the Construction of the New Rise STEM Academy for Girls (K-8) BG# 23-547
Myron Thompson
G.1.d.
Special and Other Leave of Absence
Rodney Jackson
H.
ACTION ITEMS FOR REGULAR MEETING:
H.1.
Family Engagement Policy (First read)
Miranda Scully
H.2.
MOA with BCTC
James McMillin
H.3.
Piper-Smith, LLC Contract
Houston Barber
H.4.
UK Federal Credit Union Sponsorship Agreement
Houston Barber
H.5.
Fieldtrip Marketing Firm Contract
Amanda Wickersham
H.6.
The Stepping Stone Group Contract
Adam Liechty
H.7.
The Edge Music Therapy, LLC Contract
Adam Liechty
H.8.
Hands on Therapy Contract
Adam Liechty
H.9.
District Assurances
Martha Jones
H.10.
Sturgill, Turner, Barker & Moloney, PLLC MOA
Shelley Chatfield
H.11.
Adoption and Levy of Tax Rate
Rodney Jackson
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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