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I.
WELCOME and ROLL CALL
II.
APPROVAL OF AGENDA
III.
STUDENT RECOGNITION and PRINCIPAL'S REPORT - Mrs. Amanda New, Upper Elementary
IV.
BOARD MEMBER COMMENTS
V.
STAFF/SCHOOL REPORTS
V.A.
Student Board Member - Ms. Baily Wilson
V.B.
Good News Report: Gallatin County Schools are Great! (A behavioral specialist's view on Gallatin and the data to support it) Elizabeth Cox
V.C.
*CIA Report - Mr. Tony Jury
V.D.
CIO Report - Ms. Michelle Lawrence
V.E.
*Superintendent's Report - Mr. Larry Hammond
V.F.
*SBDM Agenda/Minutes
V.G.
*Human Resource Actions
VI.
CONSENT AGENDA
VI.A.
Approve Monthly Financial Reports
VI.B.
Approve Activity Fund Report and Bills
VI.C.
Approve Monthly Bills
VI.D.
Approve Facilities Requests
VI.E.
Approve Field Trip Requests
VI.F.
Review/Approve Out of School District Applications
VI.G.
Review Nonresident Student to attend Boone/Barren/Carroll/Grant/Henry/Kenton/Owen/Trimble Counties, Erlanger Elsmere, Covington Independent, and Williamstown Independent from Gallatin County School District
VI.H.
Approve Nonresident Students to attend Gallatin County School District from Carroll/Trimble/Owen Counties, Erlanger-Elsmere and Covington Independent
VII.
RECOMMENDED ACTION - NEW BUSINESS
VII.A.
Approve Minutes from the October 19th, 2021 Board of Education Regular Board Meeting and the November 2nd, 2021 Working Session -Assessment Results Board Meeting
VII.B.
Request/Approve to Advertise for Lawn Care Bids
VII.C.
*Review/Approve Request to Declare Old Basketball Uniforms Surplus in Order to Sell for Basketball Fundraiser
VII.D.
Review/Approve Custodial Contract with Alpha and Omega
VII.E.
Review/Approve Calendar Committee for the 2022-23 School Year
VII.F.
Discussion/Action on "Test to Stay" Program
VII.G.
Review/Approve creation of ReNew Academy Leader position, job description and salary schedule. (This position will replace the Special Education/Preschool Instructional Assistant position that has not been filled at the ReNew Academy) (This position is temporary and will be discontinued June 20, 2023)
VII.H.
Review/Approve Proposal for Guaranteed Energy Savings Contract per KRS 45A.352, and authorize negotiations for the finalization of a contract
VII.I.
Discussion with KSBA Consultant - Mr. Don Martin
VIII.
ADJOURN
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