J.

APPROVAL OF CONSENT ITEMS:

1. FRYSC Extended Health Services

2. Early Start/Head Start Contract

3. Discretionary Grants Awarded Kentucky Department of Education: Teacher Quality Grant United Stated Department of Agriculture: Secondary Agriculture Education Grant

4. Deep Springs Elementary & Tates Creek Elementary Community Juvenile Justice Partnership Grant (CJJPG) Subcontracts for Direct Services

5. Professional Leave by District Personnel

6. Requests for Approval of School-Wide Fundraising Projects

7. Special and Other Leave of Absences

8. Actions for Post Approval and Claims

9. Monthly Financial Report for the Month of June 2004 and July 2004

10. Award of Bids/Proposals and Bid Contract Extensions

11. Requests from Principals for Extended Trips

12. Approval of a Proposed Change Order (No. Eighteen) to the Construction Contract for the Renovation of the Lexington Traditional Magnet School BG 01-333

13. Approval of a Proposed Change Order (No. Eight) to the Construction Contract for the New Edythe J. Hayes Middle School BG 02-023

14. Approval of a Proposed Change Order (No. One) to the Construction Contract for the ADA Improvements Project in Area D Schools Clays Mill and Stonewall Elementary and Southside Technical BG 04-091 BID 05-04

15. Approval of a Proposed Change Order (No. One) to the Construction Contract for the ADA Improvements Project in Area E Schools Glendover, Squires, Millcreek, Tates Creek Elementary and Tates Creek Middle BG 04-092 BID 06-04

16. Approval of a Proposed Change Order (No. One) to the Construction Contract for the Glendover Elementary Indoor Air Quality Improvement Project BG 04-174 BID 07-04

17 Declaration of Surplus and Intent To Sell

18. Award of Bids/Proposals Request for Qualifications – Medical Services

K.

APPROVAL OF ACTION ITEMS

19. Approval of Bid and Proposed Contract for South Site Work Package Related to the New Construction at Bryan Station High School BG 03-415

20. Adoption and Levy of Tax Rates for School Purposes

21. Salary Schedules

22. Organizational Chart

L.

INFORMATIONAL ITEMS

1. Discretionary Grants Awarded Kentucky Department of Education – 21st Century Community Learning Centers (21st CCLC) Grants

2. Confidentiality and Non-Discrimination Handbook

3. Personnel Changes