A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
EXTEND WELCOME TO GUESTS
Tyler Murphy
C.
MOMENT OF SILENCE
D.
PLEDGE OF ALLEGIANCE
E.
READING OF MISSION STATEMENT
Our mission is to create a collaborative community that ensures all students achieve at high levels and graduate prepared to excel in a global society.
F.
APPROVAL OF AGENDA
Approve the agenda with any changes voiced including the lifting of items from the consent section for discussion.
G.
STUDENT PERFORMANCE:
G.1.
Seal of Arts Excellence Recap
Katherine Lowther
https://drive.google.com/file/d/1iCB1ZmbIeDXSGBuAXYkDTnQUKKqDdugk/view?usp=drive_link
H.
REPORTS AND COMMUNICATIONS:
H.1.
Progress Reports
H.1.a.
Superintendent's Report
Demetrus Liggins
H.1.a.1.
Kids' Champion Award
Tracy Bruno
October 2024 Kids Champion
H.1.a.2.
Community Partner Update: KY Center for Grieving Families & Children
Miranda Scully
https://docs.google.com/presentation/d/e/2PACX-1vReIbX1S_iSpKvZiqspSpidRJOEE5HyED0i2J0p2woEKqbk27MQztTvKt64o_sU_g/pub?start=false&loop=false&delayms=60000
H.1.a.3.
MSAP Grant Presentation
Martha Jones
https://docs.google.com/presentation/d/e/2PACX-1vQ8ElESC6vGWLxVw28PEdb5Ez4EJ4uDQ3s0FvnVErd7vQ1mMHZ_ofYHoNEXoEiNtg/pub?start=false&loop=false&delayms=60000
H.2.
PUBLIC COMMENT (persons who have signed up to speak):
Fayette County Board of Education Policy 01.45 states,
“...Members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board...”
Please note: Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District’s complaint procedures, which afford the individuals to whom comments or complaints are directed, the opportunity for response and due process.
H.2.a.
There are two opportunities for the public to address the Board:
At the beginning of the meeting, the public, who have signed up prior to the meeting, is invited to speak on items that are On the Agenda. This is not intended to be a time for debate, however, the Board will take the public's input into consideration when making their final decision this evening. Each speaker will be allowed a maximum of 5 minutes.
At the end of the meeting, members of the public who have signed up prior to the meeting are invited to address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 01.45). Please know that since these items are not on tonight's agenda, our Board may or may not comment. It is important to know that this is not intended to be a time where issues will be debated. The Chair will determine the amount of time for each speaker, depending upon the lateness of the hour and the number of speakers.
I.
APPROVAL OF ROUTINE MATTERS:
Minutes from Board meetings
I.1.
Minutes from October 14, 2024 Planning Meeting
J.
CONSIDERATION OF RESOLUTION
Tyler Murphy
K.
APPROVAL OF CONSENT ITEMS:
K.1.
Award of Bids/Proposals
Rodney Jackson/ Myron Thompson
K.2.
Post Approval Report
Rodney Jackson
K.3.
Professional Leave
Jennifer Dyar
K.4.
Request for Extended Field Trips
School Chiefs
K.5.
School-wide Fundraising Projects
School Chiefs
K.6.
New Magnet Grant Director Position
Martha Jones
K.7.
Pathful Connect Contract
Bill Bradford
K.8.
Taylor Tours Contract
Matt Marsh
K.9.
Education Elements-Addendum
Tracy Bruno
K.10.
CFR Audio Enhancement (Schools) October 2024
Myron Thompson
K.11.
Approval of a Revision to the BG-1 Project Application (Close Out) for the Construction of the New Tates Creek High School BG# 20-082
Myron Thompson
K.12.
Approval of a Proposed Change Order (No. Seven) to the Contract for the Construction of the New Mary E. Britton Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
K.13.
Approval of Design Development Documents for the Construction of the New Elementary School on Greendale Road BG# 24-195
Myron Thompson
K.14.
Approval of Design Development Documents for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
K.15.
Approval of Revised BG-1 Project Application for the Construction of the New Henry Clay High School BG# 24-279
Myron Thompson
L.
APPROVAL OF ACTION ITEMS:
L.1.
Monthly Financial Report
Rodney Jackson
https://docs.google.com/presentation/d/e/2PACX-1vRoJNmJnJYoTFA03HRkwHHir9sxhvmDxNw6USjLo-NXY_aaX8YU3NZvlfC-Wq_yBQTtpN773FGiVnYF/pub?start=false&loop=false&delayms=60000
M.
INFORMATIONAL ITEMS:
M.1.
Construction Progress Report
Myron Thompson
https://docs.google.com/presentation/d/e/2PACX-1vRvDmXMODzxzNGsT6R2Bz2F6gEtOXDpy3CYFyf5fO3tN2GoTimrx6hTkysOmLHiMKEDK3wS3ZYjQF2R/pub?start=false&loop=false&delayms=60000
M.2.
Position List Document
Ann Sampson-Grimes
M.3.
Running Board Approved Contracts
Shelley Chatfield
M.4.
Personnel Changes
Jennifer Dyar
M.5.
School Activity Funds Report
Rodney Jackson
N.
ORAL COMMUNICATIONS:
N.1.
Public Comment (persons who have signed up to speak):
NOTICE: Our next item is where members of the public may address the Board on any topic of District-related concern that is NOT on the official agenda for this meeting (Policy # 1.45). Please know that since these items are not on tonight's agenda our Board may or may not comment. It is important to know that this is not intended to be a time where issues will be debated. The Chair will determine the amount of time for each speaker, depending upon the lateness of the hour and the number of speakers.
O.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated_______________ on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
P.
CLOSED SESSION:
P.1.
Reconvene in Open Session
The Board will reconvene to discuss and, if necessary, take any votes on real property, pending litigation and personnel matters discussed in closed session.
Q.
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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