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A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
Kentucky American Water Agreement
Myron Thompson
D.
ADOPTION OF BOARD MINUTES:
D.1.
Board Meeting Minutes from 07/22/2024
Tyler Murphy
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Request for Extended Field Trips
Chiefs of Schools
E.2.
Professional Leave
Jennifer Dyar
E.3.
Instructional Fees for 2024-2025
James McMillin
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Portrait of a Graduate (POG) 2.0
Meocha Williams
Portrait of a Graduate 2.0
F.1.b.
The Hub for Innovative Learning and Leadership
Ron Chi
The HILL: Shaping the Identity and Climate
G.
PLANNING DISCUSSION ITEMS:
G.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
G.1.a.
Award of Bids/Proposals
Rodney Jackson& Myron Thompson
G.1.b.
Mary E. Britton Rezoning Recommendation
Steve Hill & Bill Bradford
M. Britton Middle School Rezoning Recommendation
G.1.c.
District Assurances
Martha Jones
G.1.d.
Navigate 360 Contract
Dedeeh Newbern
G.1.e.
Ana Gomez, PLLC contract
Cynae Adams
G.1.f.
Grow Your Own University of Kentucky Contract
Lori Bowen
G.1.g.
Grow Your Own Western Kentucky University Contract
Lori Bowen
G.1.h.
Flashlight Learning Contract
Rose Santiago
Flashlight learning for BOE
G.1.i.
Curriculum Associates, LLC ELLevation Platform Contract
Rose Santiago
G.1.j.
AVID agreement
Bill Bradford
G.1.k.
Bluegrass Community & Technical College Convener Contract
Amanda Wickersham
Convening Organization and Partnership Council
G.1.l.
Adoption and Levy of Tax Rate
Rodney Jackson
G.1.m.
Riverside Cogat Iowa Assessment Contract
Brooke Stinson
G.1.n.
Capital Funds Request for communication and intercom systems at Martin Luther King Academy, Maxwell Elementary, Rosa Parks Elementary and Veterans Park Elementary.
Myron Thompson
G.1.o.
Approval of a Proposed Change Order (No. One) to the Contract for the Addition of Three Preschool Classrooms and HVAC Replacement at Harrison Elementary School BG #23-124
Myron Thompson
G.1.p.
Approval of Bid, Interim and Proposed Contracts, and a Revision to the BG-1 Project Application for the Construction of the New Rise STEM Academy for Girls BG# 23-547
Myron Thompson
G.1.q.
Approval of Revised BG-1 Project Application for the Construction of the New Elementary School on Greendale Road BG# 24-195
Myron Thompson
H.
DISCUSSION & INFORMATIONAL ITEMS:
Demetrus Liggins
H.1.
Follow up on ECC Recommendations
Shelley Chatfield & Josh Salsburey
H.2.
Biannual Construction Report (as of June 30, 2024)
Myron Thompson
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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