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1.
CALL TO ORDER
Nicholas Foster, Chairman, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
STUDENT/STAFF PRESENTATIONS AND/OR RECOGNITION
2.A.
Superintendent and Staff
Damon Fleming, Ed,D., Superintendent
Present 2025-2026 Capstone report that is a requirement for all first-year Kentucky Superintendents.
3.
STUDENT LEARNING AND SUPPORT SERVICES (CONSENT-ACTION)
It was moved by ______, second by ______, that the Board approve the consent items as listed.
Approval of the listed consent items
3.A.
Approval to Select Trane U.S. Inc. as the Qualified Provider to explore the Feasibility of a District-Wide Guaranteed Energy Savings Project
It is recommended the Board approve to Select Trane U.S. Inc. as the Qualified Provider to explore the feasibility of a District-Wide Guaranteed Energy Savings Project.
4.
BOARD CALENDAR
Review Board Meeting Dates
Monday, May 4, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, May 18, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, June 1, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, June 15, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
5.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on May 4, 2026.
Motion to adjourn until the next scheduled meeting on May 4, 2026,
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