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1.
Call to Order - Board Attorney
2.
Election of Chair
3.
Election of Vice-Chair
4.
Election of Secretary
5.
Election of Treasurer
6.
Board Attorney for Calendar Year 2023
7.
Moment of Silence
8.
Pledge of Allegiance
9.
Welcome Guests
10.
Approval of Minutes
11.
Approval of Agenda
12.
Recognition
13.
Informational Items
13.A.
FRYSC Report
13.B.
Athletic Report
13.C.
School and District Leadership Meeting Reports
13.D.
Maintenance Walk-through Data
13.E.
Safety Walk-through Report
13.F.
Superintendent's Report
14.
Simons Middle School Updates
14.A.
Approve BG-2
14.B.
Approve BG-3
14.C.
Approve CPTED Survey
14.D.
Approve Design Development Drawings
15.
Student Board Representative
16.
Reports
16.A.
Monthly Financial Report
16.B.
Personnel Report
16.C.
Attendance Report
17.
Consent Items
17.A.
Payment of Claims
17.B.
Board Meeting Sites and Schedule for 2023
17.C.
Nutrition & Physical Activity Report
17.D.
Overnight Trip Requests
17.E.
Emergency Shelter Agreement with Pioneer Trace Group, LLC
17.F.
Surplus Property
17.G.
Positions/Job Descriptions/Salary Schedule Update
17.H.
Orientation and Mobility Services Contract
17.I.
School & District Comprehensive Improvement Plans
17.J.
Purchase Buses
17.K.
Fundraiser Request
17.L.
Approve BG-1
18.
Go Into Closed Session to Discuss Personnel per KRS 61.810(1)(f)
19.
Go Out of Closed Session
20.
Adjournment
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