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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from March 25, 2024 Board Meeting
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Shortened School Day
Adam Liechty
E.2.
Request for Extended Field Trips
Chiefs of Schools
E.3.
Superintendent's Contract Addendum
Tyler Murphy
E.4.
Professional Leave District Personnel
Jennifer Dyar
E.5.
Approval of Bid, Proposed Contract, and a Revision to the BG-1 Project Application for the Replacement of HVAC Systems at Booker T. Washington Elementary School BG #24-168
Myron Thompson
E.6.
Approval of Construction Documents and Approval to Advertise for the Replacement of HVAC Systems at Lansdowne Elementary School BG #24-286
Myron Thompson
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Legislation Update
Abby Piper
F.1.b.
Academic Services
Meocha Williams
https://docs.google.com/presentation/d/e/2PACX-1vShG2evJ4gIIWjXNvCJOrHdjTKBG_UmZvTA8O0stYqgwa0DwlUd5vEmBVp1e2Vage2J7ESSi8beuzbg/pub?start=false&loop=false&delayms=3000
F.1.c.
Hanover Update
Houston Barber
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Declaration of Surplus
Myron Thompson
G.1.b.
Special and Other Leave of Absence
Rodney Jackson
G.1.c.
Educators Rising Curriculum Resources
Lori Bowen
G.1.d.
Contract with Central KY Riding for Hope
James McMillin
G.1.e.
KETS 2nd Offer
Amy Johns
G.1.f.
IXL Learning Contract
Brooke Stinson
G.1.g.
Approval of a Proposed Change Order (No. Seven) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.h.
Approval of Design Development Documents for the Construction of the New Rise STEM Academy for Girls BG# 23-547
Myron Thompson
G.1.i.
Approval of Schematic Design Documents for the Construction of the New Elementary School on Greendale Road BG# 24-195
Myron Thompson
H.
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."
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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