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A.
Call To Order
A.1.
Welcome
A.2.
Roll Call
A.3.
Pledge
B.
Consent Agenda
B.1.
Approval of Minutes
B.2.
Pay Contract Personnel
B.3.
Accounts Payable
B.4.
SBDM Reports
B.5.
Fundraisers
C.
Review Items
C.1.
Personnel Actions
C.2.
Data & Security Breach Notification
C.3.
Approve Annual Financial Report
D.
Action Items
D.1.
Treasurer's Report
D.2.
Approve OIA Memorandum
D.3.
Approve Special Education Procedure Amendments
D.4.
Approve Policy and Procedure Updates- Second Reading
D.5.
Approve FY 24-25 Mental Health Services Contract
D.6.
Approve 2024-2025 Code of Acceptable Behavior & Discipline Handbook
D.7.
Approve Handbooks
D.8.
Approve Emergency Substitute Certifications
D.9.
Approve Van Purchase- Half Food Service and Half District
D.10.
Approve Food Service Inactive Account Debt
D.11.
Approve ARC and 504 Chairs
D.12.
Approve New Position
D.13.
Approve BG 5 Closeout Form Ref# 2355
D.14.
Approve BG 5 Closeout Form Ref# 2365
D.15.
Enter into Closed Session Per KRS 61.810 (1)(f)
D.16.
Motion to Enter Open Session
E.
Communications
E.1.
Delegations
E.2.
Board Members
E.3.
Superintendent
F.
Adjournment
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