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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.
Discuss Calendar Committee Recommendation for 2024-2025 School Calendar.
II.E.
Review School Staffing Allocation Procedure.
II.F.
Superintendent notification of personnel actions taken since the last regular board meeting.
III.
OPERATION ACTIONS
III.A.
Approve the Minutes of the January 8, 2024 Regular Board Meeting.
III.B.
Approve Payment of Claims
III.C.
Approve monthly financial report for January 2024.
III.D.
Approve Superintendent Monthly Timesheet
III.E.
Approve Trips/Fundraisers
III.E.1.
Trips
III.E.1.a.
SGE All State Choir, Galt House Louisville, Feb. 7-9
III.E.1.b.
GHS National Championship, SSNCT Chicago, IL., 4/25-4/29.
III.E.1.c.
GHS Academic Team, KAAC State Competition, Louisville 3/15-3/18.
III.E.1.d.
GHS Student Y Club, KUNA, Louisville, 3/3-3/5.
III.E.2.
Fundraisers
III.E.2.a.
Approve Fundraisers Submitted
III.F.
Approve Mutual Aid Agreement between GIS and Barren Co. Detention Center.
IV.
STUDENT SERVICES ACTIONS
IV.A.
Approve (2) BG4s for Existing South Green Elementary HVAC & Roof Replacement.
IV.B.
Approve Change Orders #33, #34, #35 and #36 on South Green Elementary.
IV.C.
Approve (5) BG4s for New South Green Elementary.
IV.D.
Approve School Staffing Allocation Procedure.
IV.E.
Approve and Award Bid for District Mowing and Landscaping Service for 2024-2025.
IV.F.
Approve Assurance Certifications for All Family Resource Youth Service Centers in the District for the 2024-2026 School Years.
IV.G.
Approve Revised Job Description for Teacher, Instructional Assistant I, Instructional Assistant II, and Migrant Education Tutor.
IV.H.
Approve Employee Request for 1 year unpaid maternity leave for the 2024-2025 school year.
IV.I.
Accept Donation to GMS in the Amount of $1,500.00
IV.J.
Accept Donation to GMS Youth Service Center in the Amount of $750.00.
IV.K.
Accept Donation to GMS in the Amount of $1000.00
IV.L.
Accept Donation to HES Youth Service Center in the Amount of $750.00.
IV.M.
Accept Donation to SGE in the Amount of $500.00
IV.N.
Accept Donation to SGE Youth Service Center in the Amount of $750.00.
IV.O.
Accept Donation to GHS Football in the Amount of $750.00
IV.P.
Accept Donation to GHS Youth Service Center in the Amount of $750.00.
IV.Q.
Accept Donation to GHS Archery in the Amount of $600.00.
V.
ADJOURN
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