|
1.
Call to Order - Invocation
2.
Approve Agenda
3.
Recognition of Visitors
4.
15 Minute Public Comment Period - KRS 160.270
5.
Principals' Reports
6.
Approve Consent Agenda
6.a.
Minutes of Previous Meeting
6.b.
Monthly Financial Reports
6.c.
Accounts Payable Warrant and Payroll Advice and Check Registers for Payment
6.d.
Out of state or overnight field trips, if any, as listed on the principals' reports
6.e.
Fundraisers, if any, as listed on the principals' reports
6.f.
Bond issue principal and/or interest payments in the amount of $2,839.65 (2012 KISTA Issue) due February 1, 2025
7.
Approve C&T Design and Equipment Company's bid for a new high school cafeteria serving line
Note: The board voted to accept the higher bid from C&T Design and Equipment Co. for the following reasons:
- The warranty of the Company provides equal or more extensive protection against loss than other bidders.
- The Company came onsite to assess our property prior to providing a bid.
- The Company's service response time was less than any other bidder and would be provided within 12 hours.
- The Company would personally be onsite for installation of all equipment.
- The quality of the equipment brand provided by the Company is equal to or superior than the other brands listed and provides a better experience for staff.
- The Company specializes in school cafeteria equipment and has extensive experience in this industry.
8.
Approve 1st reading of the 2025-26 School Calendar
9.
Approve Superintendent Gap Assurances
10.
Approve School and District Assurances
11.
Approve AR Care Business Associate and Telemedicine Affiliation Agreement
12.
Personnel Report
13.
Superintendent's Report
14.
Adjournment
|