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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
BOARD MEMBER COMMENTS
IV.
STAFF/SCHOOL REPORTS
IV.A.
*Enrollment/Attendance Report - Mr. Jeremey Booher
IV.B.
*Superintendent's Report - Mr. Larry Hammond
IV.C.
SBDM Agenda/Minutes
IV.D.
*Human Resource Actions
V.
CONSENT AGENDA
V.A.
Approve Minutes from the April 20th 2021 Board of Education Regular Board Meeting and the April 29th, 2021 Special Board Meeting
V.B.
Approve Monthly Financial Reports
V.C.
Approve Activity Fund Report and Bills
V.D.
*Approve Monthly Bills
V.E.
Approve Field Trip Requests
V.F.
Review/Approve MOA NKU & Gallatin County Schools Dual-Credit 2021-2022
V.G.
Review/Approve 2022 Jr-Sr. Prom Contract with Ky State Parks in Carrollton, KY (Butler Park) on Friday, April 22, 2022
V.H.
Review/Approve Driver Approval Agreement for Vehicles of 9 Passengers or Less
V.I.
Review/Approve NUCOR donation
V.J.
Review/Approve Code of Acceptable Behavior & Discipline 2021-2022
V.K.
Review/Approve Acceptance of SFCC Third Offer of Assistance in FY-2021 - $8,743.00
VI.
RECOMMENDED ACTION - NEW BUSINESS
VI.A.
Review/Approve FY 2021-2022 Tentative Budget
VI.B.
Review/Approve Trauma Informed Care Plan
VI.C.
Review/Approve 2nd Reading of Draft Policy 08.22 Curriculum and Instruction/Promotion and Retention
VI.D.
Review/Approve request to advertise for RFP for making Bus #2018 inoperable by cutting the frame, drilling required holes in engine block and taking pictures. The documentation is required for receipt of the Volkswagen settlement funds for new bus purchase at 50% reduced cost.
VI.E.
Review/Approve declaration of Bus #0422 as salvage (bus has been used for parts for two years and is inoperable) and advertisement for bids on the salvage bus
VI.F.
*Review/approve Cafeteria Managers (Laura Browning, Vendus Bailey & Sarah Murriell) receiving an increase of $5.00 per hour during summer school.
VI.G.
*Review/Approve annual payment of $4,200. for support of early childhood education to ensure continuation of the Dolly Parton Imagination Library. (Birth to 5 years of age children receive 1 book per month through the mail to their homes.)
VII.
ADJOURN
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