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1.
WELCOME and ROLL CALL
2.
APPROVAL OF AGENDA
3.
*Motion, in accordance with KRS 61.810(1)(f), to go into executive session for discussions which might lead to the appointment, promotion, or other personnel action of an individual employee, which may include a joint executive session with the Superintendent Screening Committee.
4.
Exit Executive Session
5.
Action regarding subject matter of Executive Session
6.
PRINCIPAL'S REPORT
7.
PUBLIC COMMENTS
8.
BOARD MEMBER COMMENTS
9.
STAFF/SCHOOL REPORTS
9.A.
Student Board Member - Mr. Landon Johnston
9.B.
Enrollment/Attendance Report - Mr. Eddy Bushelman
9.C.
CAO Report - Mr. Tony Jury
9.D.
Superintendent's Report - Mr. David Arvin
9.E.
SBDM Agenda/Minutes
9.F.
Human Resource Actions
10.
CONSENT AGENDA
10.A.
Approve Minutes from the Board of Education Regular Board Meeting
10.B.
Approve Monthly Financial Reports
10.C.
Approve Activity Fund Report and Bills
10.D.
Approve Facilities Requests
10.E.
Approve Fundraising Requests
10.F.
Approve Field Trip Requests
10.G.
Review/Approve Out of School District Applications
10.H.
Review/Approval 2025 Continuous Improvement Plan DRAFT
11.
RECOMMENDED ACTION - NEW BUSINESS
11.A.
Discussion/Approval of the 2025 Board Meeting Dates
11.B.
Review/Approve Proposal from Crawford & Baxter, P.S.C for legal representation for 2025 calendar year.
11.C.
Discussion/Approval to create Coaching Positions for Freshman Softball Coach and Freshman Baseball Coach
11.D.
Discussion/Approval Increase Gallatin County Sheriff Tax Collection Rate from 3.6% to 4.0%
11.E.
Discussion/Approval Purchase of new weight equipment for Wildcat Academy
11.F.
Enter into Executive Session for Superintendent Evaluation. In accordance with KRS 61.810(1)(f) and KRS 156.557(6)(c), motion to go into executive session for preliminary discussions for the Superintendent's summative evaluation.
11.G.
Exit Executive Session
12.
Election of Board Officers
12.A.
Election of Board Chairperson
12.B.
Election of Board Vice Chairperson
12.C.
Election of Board Treasurer
12.D.
Election of Board Secretary
13.
ADJOURN
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