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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance - Lynn Camp Elementary Kindergarten
2.B.
Moment of Silence - Seth Branum
2.C.
Presentation by Representative Tom O’Dell Smith and Board Vice Chair Jimmy Hendrickson
3.
Reports to the Board
3.A.
Superintendent’s Monthly Report
3.B.
Legislative Update from Representative Smith
3.C.
School Reports to the Board - Lynn Camp Elementary and G.R. Hampton Elementary
3.D.
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 Advertisement of Bids for Supplies and Services for the 2024-2025 School Year
7.
Governance and Leadership
7.A.
Discuss and/or Take Action on Amendment to Current Year 2023-2024 calendar
7.B.
Discuss and/or Take Action on Procedure 08.22 AP.2 - Promotion/Retention Form (One and Only Reading)
8.
Teaching and Learning
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on Staffing and Payroll for 2024-2025 (FY25)
9.B.
Discuss and/or Take Action on Approval of Audit Contract for FY 24
9.C.
Discuss and/or Take Action on Community Eligibility Provision Intent to Participate
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action on Out of State Trips
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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