I.

PRELIMINARY

A.

Call to Order

B.

Moment of Silence

C.

Pledge of Allegiance

D.

Recognitions

D.

Public Comment

E.

Approve Agenda

F.

Progress Report:
District Facilities – Mary Browning

II.

DISCUSSION (ACTION) SECTION

A.

Annual Review of the Statement on Rights and Responsibilities and Student Code of Conduct

B.

Martin Luther King Academy Program Adjustments

C.

Appointment of a Local Planning Committee Community Leader Member and Selection of Remaining LPC Membership Vacancies

III.

DISCUSSION (NO ACTION) SECTION

A.

2004-2005 Instructional Calendar

IV.

CONSENT SECTION

A.

Personnel Changes

B.

Approval of Minutes

C.

Professional Leave and Special Leave Requests

D.

Requests from Principals for Extended Trips

E.

Award of Bids/Proposals

F.

Approval for Bid Contract Extensions

G.

EAP Contract Renewal

H.

Kentucky Department of Education, Kentucky Center for School Safety Community Service Work as an Alternative to Suspensions and Expulsions Grant

I.

Relocation of the ESL Program from Crawford to Bryan Station Traditional Middle School

J.

2003 – 2004 Salary Schedules

K.

NABSE/PLATO Partnership Grant

L.

Approval of Revised BG-1 Project Application for the Roof Replacement at Squires Elementary, BG 03-135

M.

Evaluation Standards and Performance Indicators for Special Education Facilitators

N.

Declaration of Surplus and Sale of Russell Elementary School, 201 West Fifth Street

O.

Actions for Post Approval and Claims

IV.

CONSENT SECTION MOTION

V.

BOARD REQUEST SUMMARY

VI.

PUBLIC COMMENT

VII.

OTHER BUSINESS

VIII.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

IX.

RECESS

X.

RECONVENE FOR WORK SESSION

XI.

MOTION FOR ADJOURNMENT