|
A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
C.1.
KYTC Roadway Work along the Entrance to Brenda Cowan Elementary School
Myron Thompson
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from January 27, 2025
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave
Jennifer Dyar
E.2.
Shortened School Day
Adam Liechty
E.3.
Request for Extended Field Trips
Chiefs of Schools
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
Demetrus Liggins
F.1.a.
Martin Luther King Jr. Unity Breakfast Essay Recognition
Tracy Bruno
F.1.b.
Winter Weather After Action Review
Myron Thompson
After Action Review - January 2025 Snow and Ice Event
https://docs.google.com/presentation/d/e/2PACX-1vR1pWiH25AiaBmWDE30zvIsuQT8VG5oSmeXevd05frhK46gMCCySRWXt9AxrEwhXagFnYzmtGcgThBB/pub?start=false&loop=false&delayms=3000
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.
Comprehensive School Improvement Plans (CSIPs)
Bill Bradford
G.1.c.
Special and Other Leave of Absence
Rodney Jackson
G.1.d.
Tutoring Services Contract
Rose Santiago
G.1.e.
Student Travel Contract
James McMillin
G.1.f.
School Wide Fundraising Projects
Chiefs of Schools
G.1.g.
Approval of a BG-5 Project Closeout Form for the Construction of the New Tates Creek High School BG# 20-082
Myron Thompson
G.1.h.
Approval of a Proposed Change Order (No. Twelve) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.i.
Approval of a Proposed Change Order (No. Eleven) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
G.1.j.
Approval of a Proposed Change Order (No. Nine) to the Contract for the Construction of the New Mary E. Britton Middle School on Polo Club Boulevard BG# 21-176
Myron Thompson
G.1.k.
Capital Funds Request for maintenance and other improvements at various schools
Houston Barber
H.
PUBLIC COMMENT:
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.
|