I.

PRELIMINARY           

A.

Public Comment        

B.

Call to Order  

C.

Moment of Silence     

D.

Pledge of Allegiance  

E.

Approve Agenda         

F.

Report and Board Discussion of CTBS Test Scores – Carolyn Martin           

II.

DISCUSSION (Action) SECTION      

A.

Adoption and Levy of Tax Rates for School Purposes          

III.

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/Proposals       

F.

Approval for Bid Contract Extension  

G.

Monthly Financial Reports     

H.

Health Department Contract Extended Health Service         

I.

Contract with the Bluegrass Regional Mental Health/Mental Retardation Board, Incorporated (Comprehensive Care Center)     

J.

Middle School-Wide Fundraising Projects    

+

K.

Approval of a Proposed Change Order (No. Four) to the Construction Contract for the Tates Creek High School Stadium Replacement and Paul Laurence Dunbar Athletic Facility Improvements (BG 02-111)

L.

Approval of a Proposed Change Order (No. Nine) to the Contract for the Construction of a Building for the SCAPA 4-8 Program (BG 99 – 041)    

M.

Approval of a BG-4 Final Approval and Payment Application on the Construction Contract for the Leestown Middle School Roof Replacement (BG 01-328)    

N.

Approval of a BG-4 Final Approval and Payment Application on the Construction Contract for the Roof Replacement at Southside Technical Center (BG-01-330)          

O.

Actions for Post Approval and Claims           

IV.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES 

V.

BOARD REQUEST SUMMARY        

VI.

PUBLIC COMMENT   

VII.

OTHER BUSINESS   

VIII.

MOTION TO MOVE TO EXECUTIVE SESSION      

IX.

MOTION FOR ADJOURNMENT