J.

APPROVAL OF CONSENT ITEMS:

1. Requests from Principals for Extended Trips

2. Professional Leave by District Personnel

3. Approval of National Reading Styles Institute Contract for Cardinal Valley Elementary School

4. Request for Shortened School Day

5. Harrison Elementary Community Juvenile Justice Partnership Grant (CJJPG) Subcontracts for Direct Services

6. Special and Other Leave of Absences

7. Actions for Post Approval and Claims

8. Monthly Financial Report for the Month of August 2004

9. Award of Bids/Proposals and Bid Contract Extensions

10. BG-4 Final Approval and Payment Application on the Contract for the ADA Improvements Project in Area D Schools: Clays Mill Elementary, Stonewall Elementary and Southside Technical Center BG 04-091

11. BG-4 Final Approval and Payment Application to the Construction Contract for the Glendover Indoor Air Quality Improvement Project BG 04-174

12. BG-4 Final Approval and Payment Application on the Contract for the ADA Improvements Project in Area E Schools: Glendover, Squires, Millcreek, Tates Creek Elementary Schools; Tates Creek Middle School BG04-092

13. Approval of A BG-1 Project Application for the Construction of a Concession/Storage Building for the Lafayette High School Football Field

14. Approval of a Proposed Change Order (No. Nine) to the Construction Contract for the New Edythe Jones Hayes Middle School BG-01-023

15. Approval of a Proposed Change Order (No. Nineteen) to the Construction Contract for the Renovation of the Lexington Traditional Middle School BG01-333

16. Approval of the Schematic Design Documents for the New Elementary School Near Jacobson Park BG 04-349

17. Approval of a Proposed Change Order (No. One) to the Contract for the Demolition Work Related to the New Construction at Bryan Station High School BG 03-415

18. Approval of a BG-4 Final Approval and Payment application for the Contract for the Demolition Work Related to the New Construction at Bryan Station High School BG 03-415

K.

APPROVAL OF ACTION ITEMS

1. Requests from Principals for Extended Trips

2. Professional Leave by District Personnel

3. Approval of National Reading Styles Institute Contract for Cardinal Valley Elementary School

4. Request for Shortened School Day

5. Harrison Elementary Community Juvenile Justice Partnership Grant (CJJPG) Subcontracts for Direct Services

6. Special and Other Leave of Absences

7. Actions for Post Approval and Claims

8. Monthly Financial Report for the Month of August 2004

9. Award of Bids/Proposals and Bid Contract Extensions

10. BG-4 Final Approval and Payment Application on the Contract for the ADA Improvements Project in Area D Schools: Clays Mill Elementary, Stonewall Elementary and Southside Technical Center BG 04-091

11. BG-4 Final Approval and Payment Application to the Construction Contract for the Glendover Indoor Air Quality Improvement Project BG 04-174

12. BG-4 Final Approval and Payment Application on the Contract for the ADA Improvements Project in Area E Schools: Glendover, Squires, Millcreek, Tates Creek Elementary Schools; Tates Creek Middle School BG04-092

13. Approval of A BG-1 Project Application for the Construction of a Concession/Storage Building for the Lafayette High School Football Field (DRAFT)

14. Approval of a Proposed Change Order (No. Nine) to the Construction Contract for the New Edythe Jones Hayes Middle School BG-01-023

15. Approval of a Proposed Change Order (No. Eighteen) to the Construction Contract for the Renovation of the Lexington Traditional Middle School BG01-333

16. Approval of the Schematic Design Documents for the New Elementary School Near Jacobson Park BG 04-349

17. Approval of a Proposed Change Order (No. One) to the Contract for the Demolition Work Related to the New Construction at Bryan Station High School BG 03-415

18. Approval of a BG-4 Final Approval and Payment application for the Contract for the Demolition Work Related to the New Construction at Bryan Station High School BG 03-415

19. Contract with the University of Kentucky Research Foundation on Behalf of the University of Kentucky College of Education for Smaller Learning Communities Grant

20. Working Budget

21. Board Sponsored Life Insurance

K.

INFORMATIONAL ITEMS

1. Personnel Changes