January 9, 2023 at 12:00 PM - Board of Education Regular Meeting
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1. OPENING
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1.1. Call Meeting to Order
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Members
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1.5. Acknowledge Posted Open Meeting Act
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2. ELECTION OF OFFICERS
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2.1. Code of Ethics
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2.2. Conflict of Interest
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2.3. NADC
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3. APPOINT COMMITTEES
Action(s):
No Action(s) have been added to this Agenda Item.
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4. CONSENT AGENDA
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4.1. Publication of Notice Verification
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4.2. Notes Regarding Agenda/Additions
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4.3. Approval of Agenda
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No Action(s) have been added to this Agenda Item.
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4.4. Approval of Prior Minutes
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4.5. Committee Reports
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4.6. Financial/Expenditure Reports
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4.7. Approve the following:
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4.7.1. South Central Bank as our Depository
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4.7.2. KSB School Law as our Legal Counsel
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4.7.3. Valley Voice and the Harlan County Journal as our newspapers
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4.7.4. Meeting will be publicized in Newspaper and at local Post Office
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5. RECOGNITION OF VISITORS
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5.1. Public Comment
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6. DISCUSSION ITEMS
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6.1. PK-6 Principal’s Report
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6.2. 7-12 Principal's Report
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6.3. AD Report
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6.4. Superintendent's Report
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7. BUSINESS ITEMS
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7.1. Approval of Claims
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No Action(s) have been added to this Agenda Item.
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7.1.1. General Fund Checks for Approval
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7.1.2. Nutrition Fund Checks for Approval
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7.1.3. Activity Fund Checks for Approval
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7.1.4. Building Fund Checks for Approval
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7.1.5. Bond Fund Checks for Approval
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7.1.6. QCPUF Checks for Approval
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7.2. Recognize SVEA for 24-25.
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No Action(s) have been added to this Agenda Item.
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7.3. Two P Turf Contract
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No Action(s) have been added to this Agenda Item.
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7.4. Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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7.5. Letters of Resignation
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No Action(s) have been added to this Agenda Item.
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7.6. Negotiations
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No Action(s) have been added to this Agenda Item.
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8. NEXT MEETING
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9. MOTION TO ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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