J.

APPROVAL OF CONSENT ITEMS:

a. A motion is in order to approve items on the consent calendar:

1. Award of Bids/Proposals and Bid Contract Extensions

Monthly Financial Report for the Month of May 2005

3. Actions for Post Approval and Claims Placeholder

4. Special and Other Leave of Absences

5. Requests from Principals for Extended Trips

6. Professional Leave by District Personnel

7. Approval of Additional Migrant Education Program Staff

8. Agenda Item to be Rescheduled

9 Approval of Early Start Contracts for 2005-2006 – Family Care Center, Head Start Full Utilization Agreement, Head Start Partnership Agreement and University of Kentucky

10. FY05 KETS Offer

11. Approval of Meal Prices for 2005-2006

12. Approval of a Proposed Change Order (No. One) to the Construction Contract for the New Athens-Chilesburg Elementary School BG 04-349

13. Approval of Bid and Proposed Contract for the Laminate Clad Casework Package for the New Construction at Athens- Chilesburg Elementary BG #04-349

14. Approval of a Proposed Change Order (No. One) to the Construction Contract for the Eastside Technical Center Resource Area Storage Project BG 04-458 BID 04-05

15. Approval of Budget Transfer

16. Facility Usage Fee Schedule for 2005-2006

K.

APPROVAL OF ACTION ITEMS

17. Annual Review of the Statement on Rights and Responsibilities and Student Code of Conduct (1st reading and adoption)

18. Middle School Athletic Guidelines

19. High School Athletic Guidelines

20. Tuition for District High School Summer School 2005

21. Approval of a BG-1 Project Application for the Henry Clay High School Connector Project

22. Approval of the 2005-2006 Salary Schedules

23. Approval of Athens-Chilesburg Task Force Redistricting Recommendations

L.

INFORMATIONAL ITEMS

1. Personnel Changes

2. Use of School Facilities and Equipment Policy and Procedure Revisions (05.3) – 1st reading

3. Policy and Administrative Procedures Revisions – 1st reading