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1.
Call to Order - Invocation
2.
Approve Agenda
3.
Recognition of Student(s)
4.
Recognition of Visitors
5.
15 Minute Public Comment Period - KRS 160.270
6.
Principals' Reports
7.
Approve Consent Agenda
7.a.
Minutes of Previous Meeting
7.b.
Monthly Financial Reports
7.c.
Accounts Payable Warrant and Payroll Advice and Check Registers for Payment
7.d.
Out of state or overnight field trips, if any, as listed on the principals' reports
7.e.
Fundraisers, if any, as listed on the principals' reports
7.f.
Bond issue principal and/or interest payments in the amounts of $3,469.18 (2011 KISTA Series), $5,047.03 (2016 Refunding Series), $27,910.09 (2018 Series), due April 1, 2024
8.
Approve to accept bid from Manning Brothers for an elementary school cafeteria serving line
The bid committee proposes to accept the bid from Manning Brothers for the following reasons:
1. They were the only bid submitted that met the bid proposal requirements by itemizing prices to include labor, materials and equipment for the serving line.
2. The bid price includes $7,800.00 in free goods of choice from catalog.
3. The reputation of the company to respond in a timely manner to resolve questions and issues that may arise is excellent compared to any other bid submissions.
9.
Approve SBDM Section 6 Allocation of $115.00 per student
10.
Approve to modify DPP position to include Director of Transportation duties
11.
Personnel Report
12.
Superintendent's Report
13.
Adjournment
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