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I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Adopt Agenda
II.
COMMUNICATIONS
II.A.
Public Comment
II.B.
Employee Recognition - "Inspiring Greatness"
II.C.
South Green Elementary Construction Update
II.D.
Discussion of revised 2023/2024 Certified Evaluation Plan.
II.E.
Announcement of Spring testing dates.
II.F.
Discussion of the 2023-2024 Schools Professional Development Plans.
II.G.
Summer School Update.
II.H.
Discuss School Nurse Program.
II.I.
Superintendent notification of personnel actions taken since the last regular board meeting.
III.
OPERATION ACTIONS
III.A.
Approve the Minutes of the February 13, 2023 Regular Board Meeting.
III.B.
Approve Payment of Claims
III.C.
Approve monthly financial report for February 2023.
III.D.
Approve Superintendent Monthly Timesheet
III.E.
Approve Trips/Fundraisers
III.E.1.
Trips
III.E.1.a.
GHS Student Y, Mock UN Assembly, Louisville, March 26-28.
III.E.1.b.
GHS Academic Team, Governor's Cup State Championship, Louisville, March 18-20, 2023.
III.E.1.c.
GHS Beta, National Convention, June 17-19
III.E.1.d.
GHS Band, Holiday World, Santa Claus In.
III.E.2.
Fundraisers
III.E.2.a.
HES Music/Art, Sponsor Calendar Day Donations, March 23
III.E.2.b.
HES PTO, Tape Mr. McGinty to Wall, February 2023
III.E.2.c.
HES PTO, Spirit Gear Sales, Spring 23
III.E.2.d.
GHS Band Winter Guard, WGI Championships, Dayton OH., April 15-16, 2023
III.E.2.e.
GHS Girls Basketball, Team Camp, April 2023
III.E.2.f.
GHS Track, Concession Sales, 4/25-5/9
III.E.2.g.
GHS Performing Arts, Program Ad Sales, Fall23/Spring24.
III.E.2.h.
GHS Softball, Concession Sales, Spring 2023
III.E.2.i.
GHS Football, Shirt/Apparel Sales, July-Dec 2023
III.E.2.j.
GHS Football, Strawberry Sales, Jan-Feb 2024
III.E.2.k.
GHS Football, Ad Sales, July-Dec. 2023
III.E.2.l.
GHS Football, Parking Pass Sales, July-Nov. 2023
III.E.2.m.
GHS Juniors/Seniors, Prom Ticket Sales, May 2023.
III.E.2.n.
GMS Chorus, Cinderella's Closet Donations, March 7, 2023
III.E.2.o.
GMS Baseball, Shirt Sales, February-March 2023
IV.
STUDENT SERVICES ACTIONS
IV.A.
Approve the certified staff supplemental rate of pay for the summer school (school continuation) program to be held June 5, 2023 through June 23, 2023 to be funded by ESSER II funds as follows:
Regular certified daily rate of pay based on rank and experience as per the 2022-2023 Certified Employee Salary Schedule.
IV.B.
Approve 2023-2024 Certified Evaluation Plan.
IV.C.
Approve District Certified Evaluation Assurances for 2023/2024 school year.
IV.D.
Discussion and possible action concerning BSN contract.
IV.E.
Approve Donation from TVA to GHS, SGE, and GMS in the Amount of $4,558.25.
IV.F.
Approve Battelle Education Stem Classroom Donation to Glasgow Middle School in the amount of $5,000.
IV.G.
Approve Children's Day Donation to GHS in the amount of $1,732.50.
IV.H.
Closed Session
IV.H.1.
Pursuant to KRS 61.810(1)(b) the board will enter into closed session for for deliberations on the future acquisition of real property where publicity would be likely to affect the value of a specific piece of property to be acquired by a public agency and Pursuant to KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of board.
IV.H.2.
Exit closed session.
IV.H.2.a.
Possible action based upon closed session discussion.
V.
ADJOURN
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