I.

PRELIMINARY

A.

Public Comment

B.

Call to Order

C.

Moment of Silence

D.

Pledge of Allegiance

E.

Approve Agenda

F.

Progress Report – High School Report

II.

DISCUSSION (Action) SECTION

A.

Approval of Middle School Task Force Report

B.

Salary Additive for Equity and SBDM Resource Specialists Postions

III.

DISCUSSION (No Action) SECTION

A.

Administrative Procedure – 09.36 AP 15 – School Related Student Trips – Mode of Transportation

B.

Administrative Procedure – 09.124 AP 1 – Tuition Fee Schedule

C.

In-House Collection and Processing of Occupational License Tax

D.

Revision of Job Description and Title for Special Education Instructional Assistant

E.

Kentucky Department of Juvenile Justice – “A Collaborative STOP Grant”

IV.

CONSENT SECTION

A.

Personnel Changes

B.

Approval of Minutes

C.

Professional Leave and Special Leave Requests

D.

Requests from Principals for Extended Field Trips

E.

Award of Bids

F.

Approval for Bid Contract Extension

G.

Ratification of Closed Session Action

H.

Request for a Temporary Shortened School Day

I.

Contract with Health Department

J.

Approval of a Proposed Change Order (No. Six) to the Construction Contract for the Renovation of Morton Middle School

K.

Approval of a Proposed Change Order (No. Eight) to the Construction Contract for the Renovation of Southern Elementary School

L.

Review of the Bids received for the Construction of a Wellness Facility at Bryan Station High School

M.

Actions for Post Approval and Claims

V.

 MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

VI.

PUBLIC COMMENT

VII.

OTHER BUSINESS

VIII.

RECESS

IX.

RECONVENE FOR WORK SESSION
   1.  Magnet Schools and Programs
   2.  Other

X.

MOTION FOR ADJOURNMENT