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I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
II.
Communications
II.A.
Recognitions
II.A.1.
Danville Office Equipment Support Staff of the Month
II.A.2.
Whole Latte Love Teacher of the Month
II.A.3.
Farmers National Bank Students of the Month
II.A.4.
GMS Academic Team
II.A.5.
GMS Rogers Scholars/Explorers
II.A.6.
GCHS Gatton Academy
II.A.7.
GCHS Craft Academy
II.A.8.
GCHS Rogers Scholar
II.A.9.
GCHS Governor's School of Entrepreneurs
II.B.
SBDM Minutes
II.B.1.
CDR - March 14, 2022
II.B.2.
LES - March 8, 2022
II.B.3.
PLES - March 17, 2022
II.B.4.
GMS - March 8, 2022
II.B.5.
GCHS - March 14 & 31, 2022
II.C.
Audience Comments - Multiple Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Instructional Program Update
II.E.2.
Construction Update
II.E.3.
Personnel Changes Since April Board Meeting
III.
Reports
III.A.
Treasurer's Report
III.B.
Bond Potential Update
III.C.
Bills as Presented
IV.
Consent Agenda
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
April 21, 2022 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve 2022-23 Payroll Dates
IV.D.
Approve FY 22-23 Indirect Cost Rates
IV.E.
Approve Related Service Provider Contracts for 2022-23 School Year
IV.F.
Approve Maintenance Service Agreements for 2022-23 School Year
IV.G.
Approve Health Service Agreement for 2022-23 School Year
IV.H.
Approve Garrard County Health Department for Vaccinations
IV.I.
Approve Special Education Assessment Coordinator Job Description
IV.J.
Approve NCTM Speaking Request
IV.K.
Approve Bass Fishing State Tournament Attendance
IV.L.
Approve GMS Boys Basketball Team Camp at Georgetown College
V.
Action Agenda
V.A.
Approve Tentative Budget for 2022-23 School Year
V.B.
Approve Capital Funds Transfer Request
V.C.
Approve Family Resource Center Assistants Extended Days
V.D.
Approve Virtual Learning Waiver for 2022-23 School Year
V.E.
Approve Insurance Carriers for the 2022-23 School Year
V.F.
Approve RFP for HVAC Preventative Maintenance
V.G.
Approve RFP for Full-Service Elevator Maintenance
V.H.
Approve Auditor Contract for 2022-23 School Year
V.I.
Approve Contract for Recruitment Services with Bluegrass Resource Group
V.J.
Approve MTSS School Level Support Position for Lancaster Elementary School
V.K.
Approve JAG Program MOU for Garrard Middle School
V.L.
Approve Creation of JAG Instructor Position for Garrard Middle School
V.M.
Approve Additional Extended Days & Stipend Increase for School Psychologist Positions
V.N.
Approve Contract Revision for Whitaker Bank Scoreboard Donation
V.O.
Discussion of Site Plan for GCHS Construction Projects and possible action
V.P.
Executive Session to Discuss Possible Land Acquisition-KRS 61.810(1)(b)
VI.
Adjournment
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