1. Call to Order
2. Communications
A. Pledge of Allegiance
B. Moment of Silence – Rev. Leonard Lester, First Advent Christian Church Barbourville
3. Reports to the Board
A. Superintendent’s Monthly Report
B. Architect Updates on Current and Future Projects
4. Adopt Agenda
5. Actions By Consent
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
A. Discuss and/or Take Action on Indirect Cost Non Restricted Rate of 11.51% to Food Service salaries and benefit expenditures for 2023-2024
7. Governance and Leadership
A. Discuss and/or Take Action on Acknowledgment of District’s Review of Data Security and Breach Notification Best Practices per 702 KAR 1:170
B. Discuss and/or Take Action on Renewal of KSBA eMeeting and Policy/Procoedure Service for FY24
C. Discuss and/or Take Action on Renewal of KSBA Membership for FY24
D. Discuss and/or Take Action on Expense Reimbursement Policies 03.125 and 03.225 – (Second and Final Reading)
8. Teaching and Learning
A. Discuss and/or Take Action on Certification for Adjunct Instructor
B. Discuss and/or Take Action on Independent Contractor for Special Education Evaluation Services
C. Discuss and/or Take Action on Contract for School Psychology Services
D. Discuss and/or Take Action on PresenceLearning for Special Education Testing Services Agreement
E. Discuss and/or Take Action on Emergency Hire for High School Math Position
F. Discuss and/or Take Action on Emergency Hire for High School Foreign Language Position
G. Discuss and/or Take Action on Emergency Hire for High School Science Position
9. Resources and Support Systems
A. Discuss and/or Take Action on School Activity Fund Donations
10. Other Action Items with Discussion
A. Discuss and/or Take Action on Staffing
B. Discuss and/or Take Action on Revision to FY24 Districtwide Fee Schedule
11. Executive Session
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)
B. Motion to return to regular session
12. Remarks By Citizens
13. Adjournment