January 15, 2024 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A. Call to Order and announce location of Open Meetings Act Poster

A.1. Verification of Receipt of Notice, which was published in the Harlan County Journal

A.2. Roll of Board Members - Excuse absent board members

A.3. Approval of Consent Agenda

A.3.a. Minutes from Previous Meetings

A.3.b. General Financial Report

A.3.c. Activity Financial Report

A.4. Review monthly bills submitted

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1. for Reorganization of the School Board (Policy #8130 – Conflict of Interest Policies: #8260, #8261, #8270:

1. Election of Officers: President, Vice-President, Treasurer.
2. Appointment of Jessica Miller as Board Secretary.

C.2. to appoint Board members to committees as per Board Policy # 8151 (included in the Packet) – Humpert Scholarship Advisory Committee.

C.3. to adopt all board policies and regulations.

C.4. to review short- and long-term projects and strategic planning.

C.5. to review Transportation issues. 

C.6. to settle teachers’ negotiation for the 2024-2025 school year.

D. Principal's Report

E. Superintendent's Report: Board Reorganization @ January Meeting, School Board Members Incumbents filing Deadline is February 15^th, Office Job (MF), Hot Topics for Board Members - ESU #11 KSB – Wednesday, January 31^st @ 5:30, Legislative News, School Calendar, coaching.

F. Next Regular Meeting

G. Adjourn