|
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.
Recognition of GIS Retirees
II.D.
South Green Elementary Construction Update
II.E.
Superintendent notification of personnel actions taken since the last regular board meeting.
III.
OPERATION ACTIONS
III.A.
Approve the Minutes of the April 17, 2023 Regular Board Meeting
III.B.
Approve Payment of Claims
III.C.
Approve monthly financial report for April 2023.
III.D.
Approve Superintendent Monthly Timesheet
III.E.
Approve Trips/Fundraisers
III.E.1.
Trips
III.E.1.a.
GHS Cheer, WKU Cheer Camp, 7/22-7/25.
III.E.1.b.
GHS TSA, Louisville Marriott, TSA National Conference, 6/28-7/2.
III.E.2.
Fundraisers
III.E.2.a.
GMS Football, T-shirt and Hat Sales, May-June.
III.E.2.b.
GHS Volleyball, Kids Camp, June 10, 2023
III.E.2.c.
GHS Cheer, TShirt Sales, May-April.
III.E.2.d.
GHS Cheer, Car Wash, June 24th and July 29th.
III.E.2.e.
GHS Cheer, Face Painting Booths
III.E.2.f.
GHS Cheer, Cheer Clinic, June 10th.
III.E.2.g.
GHS Volleyball, Puravida Bracelets, Tshirts, Peaches, Advertisement Poster, April-October.
III.F.
Approve UK Next Generation Scholars Memorandum of Agreement 2023-2024.
IV.
STUDENT SERVICES ACTIONS
IV.A.
Approve the FY 2023/2024 Audit Contract.
IV.B.
Approve Purchase and Installation Agreement with Gibson Teldata for District Phone System.
IV.C.
Approve the following salary schedules for the 2023-2024 school year: Extended Employment/Extra Service Supplements, Clubs and Misc. Stipends, Substitute Teacher Pay Scale and Athletic Stipends.
IV.D.
Approve the Tentative Budget for the 2023/2024 School Year.
IV.E.
Approve the Fidelity Bond of Board Treasurer Sandra Moore.
IV.F.
Approve Donation to HES in the Amount of $1,000.
IV.G.
Closed Session
IV.G.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.
IV.G.2.
Exit closed session.
IV.G.2.a.
Possible action based upon closed session discussion.
V.
ADJOURN
|