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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Reports
5.A.
Personnel Report
5.B.
Discuss and Approve the Orders of the Treasurer
5.C.
Treasurer's Report
6.
Consent Agenda
6.A.
Approve Meeting Minutes- May 13, 2024
6.B.
Approve Meeting Minutes- May 18, 2024
6.C.
Approve University of Kentucky Athletic Training Contract
6.D.
Approve Overnight Trip Request-FHS Football
6.E.
Approve Out-of-State Trip Request-FHS Senior Class
6.F.
Approve 24-25 Consortium Membership Renewal (OVEC)
6.G.
Approve CKEC 24-25 Membership Renewal
6.H.
Approve Amending Job Description-Food Service Manager
7.
Presentations
7.A.
Franklin County Youth Survey Data-Amelia Berry
7.B.
District Finance Informational Presentation
8.
Unfinished Business
8.A.
Discuss and Approve the SY25 Tentative Budget
8.B.
Discuss and Approve 15-Day Contractual Statement
8.C.
Discuss and Approve Tuition Obligation Agreement
9.
New Business
9.A.
Discuss and Approve the Purchase of Amplify CKLA
10.
Superintendent's Comments
11.
Motion to Move into Closed Session According to KRS 61.810 (1)(f), Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret
12.
Adjourn
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