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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance
2.B.
Moment of Silence
2.B.1.
Bro. Brandon Dunn
2.C.
School Board Recognition Month
2.D.
Presentation by Jimmy Hendrickson
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.
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 accepting renewal for Student Accident Insurance 2024-2025 SY
6.B.
Discuss and/or Take Action to Approve BG-1 for Bus Garage-HVAC
6.C.
Discuss and/or Take Action to purchase three buses with ESSER funds
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on election of Chairman
7.B.
Discuss and/or Take Action on election of Vice Chairman
7.C.
Discuss and/or take Action on Setting Board Meeting Dates, Time and Meeting Location 2024-2025
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on Memorandum of Understanding between Jobs for Kentucky’s Graduates and KCPS for Lynn Camp High School 2024-2025
8.B.
Discuss and/or Take Action on Two Special Need Students' Shortened School Week/Day Waiver
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on Negotiate with White and Associates PSC for Financial Auditors for FY2023-2024
9.B.
Discuss and/or Take Action on Staffing Policy for 2024-2025
9.C.
Discuss and/or Take Action on Draft Budget for Fiscal Year 2024-2025
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action on Out of State Trips
11.
Executive Session
12.
Remarks by Citizens
13.
Adjournment
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