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1.
Call to Order
2.
Communications
2.A.
Pledge of Allegiance - Central Elementary School
2.B.
Moment of Silence - Rev. Jimmy Siler
2.C.
Recognition - CHI St. Joseph Health / Eddie Eagle Program; KCPS to CHI Health
3.
Reports to the Board
3.A.
Superintendent’s Monthly Report; School Accountability
3.B.
Architect Updates on Current and Future Projects
4.
Adopt Agenda
5.
Consent Agenda Items
6.
District Facilities and Operations
6.A.
Discuss and/or Take Action on Capital Funds Request #1 for 2024-2025
6.B.
Discuss and/or Take Action on Approval of Pay Application # 3 from Trane for Girdler HVAC
6.C.
Discuss and/or Take Action on pay Application 3 Athletic Tracks for McKnight & Associates
6.D.
Discuss and/or Take Action on approval of Pay Application #6 from Miranda Construction for KCMS HVAC
6.E.
Discuss and/or Take Action on Approval of Pay Application #3 from CKSM for Lynn Camp MS/HS HVAC
7.
Governance and Leadership
8.
Teaching and Learning
8.A.
Discuss and/or Take Action on Five Special Need Student’s Shortened School Week/Day Waiver
9.
Resources and Support Systems
9.A.
Discuss and/or Take Action on Staffing
9.B.
Discuss and/or Take Action on KETS first offer of Assistance FY25
9.C.
Discuss and/or Take Action on PSST Affordable Care Act Tracking and IRS Reporting Invoice
10.
Other Action Items with Discussion
10.A.
Discuss and/or Take Action Out of State Trips
10.B.
Discuss and/or Take Action on Release of Liability for Personal Property
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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