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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance
2.B.
Moment of Silence - Rev. Russell Jones, Pastor, Northside Baptist Church
2.C.
[Postponed] Lynn Camp Lady Cats Softball - All A Champions
3.
Reports to the Board
3.A.
Superintendent’s Monthly Report
3.B.
Architect Updates on Current and Future Projects
4.
Adopt Agenda
5.
Consent Agenda Items
5.A.
A.-I. Acknowledgment of Financial Statements and Financial Reports, Bills and Claims, Previous Board Meeting Minutes, Superintendent’s Personnel Report, Maintenance Report, Field Trip Report, Fundraisers, MOU/MOAs, and Request to Use District Property
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action to Commit $350,000 from the General Fund Fiscal Year 2023-2024 Budget (9011096-0732) for Future Bus Purchases
6.B.
Discuss and/or Take Action on Lynn Camp Roof Replacement Pay Applications #5
6.C.
Discuss and/or Take Action on Cooperative Agreement Pricing from Crowder and Associates for the Girdler Elementary Roof Replacement Project
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Amendments to Certified Policy 03.122 and Classified 03.222 and 03.273 Policies and 09.423 Student Policy - First Reading Only
7.B.
Discuss and/or Take Action on Amendments to KCPS Special Education Procedures Handbook - first and only reading
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on Memorandum of Agreement for UK Teacher Leader Grant 2023-2024SY
8.B.
Discuss and/or Take Action on Probationary Certification for 1 year for School Media Librarian
8.C.
Discuss and/or Take Action on Emergency Hire for LBD Exceptional Child Teacher
8.D.
Discuss and/or Take Action on Emergency Hire for Substitute Teacher
8.E.
Discuss and/or Take Action on renewal of Destiny Solution software with Follett Software Company for FY24
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on 2023-2024 External School Club Agreements
9.B.
Discuss and/or Take Action on School Resource Officer Agreement for 2023-2024
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action to Set 2023 Motor Vehicle and Watercraft Property Tax Rate
10.B.
Discuss and/or Take Action to set Real Estate, Personal Property, Aircraft and Watercraft Taxes for 2023-2024
10.C.
Discuss and/or Take Action on Staffing
10.D.
Discuss and/or Take Action on Revised Fee Schedule
10.E.
Discuss and/or Take Action on Banking Services Proposal with Forcht Bank
11.
Executive Session
11.A.
Motion to enter into closed session for the purposes of discussing pending litigation and for discussions which might lead to the appointment or dismissal of an individual employee as permitted by KRS 61.810(1)(c & f)
11.B.
Motion to return to regular session
12.
Remarks by Citizens
13.
Adjournment
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