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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance
2.B.
Moment of Silence - Rev. Ralph Halcomb, First Baptist Artemus
3.
Reports to the Board
3.A.
Gear Up Annual Report to the Board
3.B.
Superintendent’s Monthly Report
3.C.
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 on final plans and specifications of the Lynn Camp HS HVAC Replacement Project
6.B.
Discuss and/or Take Action on approval of final BG-3 for Lynn Camp HS HVAC Replacement Project
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Amendments to Certified Procedure 03.11 AP.25 and Classified 03.21 AP.25
8.
Teaching and Learning
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on KETS first offer of Assistance FY24
9.B.
Discuss and/or Take Action on PSST Affordable Care Act Tracking and IRS Reporting Invoice
9.C.
Discuss and/or Take Action on Salary Schedule Revisions
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action on Out of State Trips
10.B.
Discuss and/or Take Action on Real Property
10.C.
Discuss and/or Take Action on One Time Pay Increase
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.
Other Action Items with Discussion
12.A.
Discuss and/or Take Action on FMG Law Agreement
13.
Remarks by Citizens
14.
Adjournment
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