Ft. Thomas Independent
May 13, 2024 6:30 PM
Board of Education Regular Meeting
I. OPENING OF MEETING
Ann Meyer
I.A. Pledge of Allegiance
Ann Meyer
I.B. Recognitions
Ann Meyer
I.B.1. Board Bravos and Updates
Discussion

Board members shared the following:


  • Testing seems to be going well in all buildings

  • HHS Theatre was nominated for 17 Cappies for their performance of The Kentucky Cycle

  • We the People won 1st place at Nationals in Unit 2

  • We had several perfect school assessments at KMEA

  • HHS has been rated #1 in NKY, #3 in Kentucky and #263 in the nation by US News & World Report

  • HMS has been rated #4 in Kentucky by Niche

  • JES has earned National Green Ribbon status

  • HMS Girls Track are conference champions

  • The Senior Awards Program went very well with over $140,000 in local scholarships awarded 

  • Special thank you to the Heiert family for the generous scholarships awarded to every student that applied to The Fly Higher Scholarship

I.B.2. FCCLA State Results
Discussion

The Board recognized Addyson Eifert for her 1st place win at the KY FCCLA STAR Event in the category of Sports Nutrition - Level 2.  Allette Broomall was also recognized for being elected to the Kentucky FCCLA Board as Vice President of Peer Education.  The Board thanked both students and presented each with a Certificate of Achievement and a "State Champions" t-shirt.

I.B.3. U.S. Presidential Scholar
John Darnell
Discussion

The Board congratulated Owen Borden for being chosen a U.S. Presidential Scholar.  Owen was presented with a Certificate of Achievement and a "Rich in Tradition" t-shirt.

I.B.4. ACT Perfect Scores
Discussion

The Board recognized Flynn Cook, Benjamin Gilkerson and Oliver Martin for earning a composite score of 36 on the most recent ACT test.  The students were congratulated by the Board and presented with Certificates of Achievements and "Rich in Tradition" t-shirts.

I.B.5. Governor's Scholars Programs
Discussion

The Board recognized the HHS students that qualified for the various Governor's programs.  The students included:



Governor's Scholars Program



  • Marshall Anstaett

  • Lily Arnberg

  • Felicity Berling

  • Hannah Clifton

  • Chelsea Crisler

  • Kate Fausz

  • Sophia Hamilton

  • Abigail Herald (Morgan)

  • Natalie Hurles

  • Oliver Martin


Governor's School for the Arts



  • Liam Delaney - Film & Photography 

  • Sophia Hamilton - Film & Photography 

  • Brianna Horner - Dance 

  • Anne Kuhnhein - Dance

  • Sylvie Martin - Vocal Music

  • Abigail McKinley - Instrumental Music - Strings

  • Chase Pawsat - Instrumental Music - Strings

  • Jenna Richey - Film & Photography

  • Hayden Rolf - Film & Photography

  • Aisley Street - Dance

  • Addison Tallent - Drama

  • Maxwell Hamilton - Alternate - Film & Photography

  • Norah Shadwell - Alternate - Musical Theatre


Governor's School for Entrepreneurs



  • Nick Wilson

  • Penelope Kolb (Waitlist)

  • Bailey McDowell (Waitlist)


All students were congratulated and given a Certificate of Achievement and a "Rich in Tradition" t-shirt.

I.C. Student Showcase - WES: Empty Bowls, Empty Bellies
Attachments
Discussion

Students from 5th grade at WES gave a presentation to the Board on their service learning project Empty Bowls, Empty Bellies.  The students explained the project, their role, and what they learned.  Students presenting included:


  • Kaizer Amann

  • Kellen Brooks-Patton

  • Tristan Carty

  • Olivia Hatt

  • Fiona Kilmer

  • Charlotte Loechle

  • Violet Reed




  • The Board thanked the students for their presentation and gave each a "Rich in Tradition" t-shirt.

    I.D. Community Forum
    Ann Meyer
    II. ACTION ITEMS
    II.A. Guaranteed Energy Savings Contract (GESC)
    Jerry Wissman
    II.A.1. Project Update
    Jerry Wissman
    Discussion

    Jerry Wissman reported to the Board that CMTA is working with Comfort Systems to complete the retro commissioning at each of the schools.  He noted this month's pay application is for 2 months of work.

    II.A.2. CMTA Pay Application #13
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2522 - Motion Passed:  Approval of Pay Application #13 to CMTA, Inc. in the amount of $82,979.39 for the Guaranteed Energy Savings Contract program passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.B. Highlands Athletic Complex at Tower Park Renovation
    Jerry Wissman
    II.B.1. Project Update
    Jerry Wissman
    Discussion

    Jerry Wissman shared that Sergeant Avenue has been moved and Riegler will begin reworking Army Reserve and installing sidewalks the week of May 20.  He also shared with the Board that the Phase II bid opening will be at 2pm on May 15.

    II.B.2. Riegler Pay Application #1
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2523 - Motion Passed:  Approval of Pay Application #1 to Riegler Blacktop, Inc. in the amount of $149,343.88 for the Highlands Athletics Complex at Tower Park Renovation passed with a motion by Mrs. Sarah Foster and a second by Mr. Jeff Beach.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.B.3. Riegler Pay Application #2
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2524 - Motion Passed:  Approval of Pay Application #2 to Riegler Blacktop, Inc. in the amount of $100,619.73 for the Highlands Athletics Complex at Tower Park Renovation passed with a motion by Mr. Jeff Beach and a second by Mr. Clem Fennell IV.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.C. RFP for Custodial Supplies
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2525 - Motion Passed:  Approval of the RFP for Custodial Supplies passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.D. Cleaning Services - First Green Building Services
    Jerry Wissman
    Discussion

    Jerry Wissman shared that First Green Building Services is doing a good job at both Johnson and Woodfill Elementary Schools.

    II.D.1. Cleaning Services Agreement for Johnson Elementary
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2526 - Motion Passed:  Approval to authorize the superintendent to enter into a cleaning services agreement with First Green Building Services at Johnson Elementary for the 2024-25 school year passed with a motion by Mrs. Sarah Foster and a second by Mr. Jeff Beach.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.D.2. Cleaning Services Agreement for Woodfill Elementary
    Jerry Wissman
    Attachments
    Actions Taken

    Order #2527 - Motion Passed:  Approval to authorize the superintendent to enter into a cleaning services agreement with First Green Building Services at Woodfill Elementary for the 2024-25 school year passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.E. Comprehensive District Improvement Plan (CDIP)
    Keith Faust
    Attachments
    Actions Taken

    Order #2528 - Motion Passed:  Approval of the CDIP for the 2024-25 school year passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Julie Kuhnhein.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.F. Continuation of Learning Plan Diagnostic
    Keith Faust
    Attachments
    Actions Taken

    Order #2529 - Motion Passed:  Approval of the 2024-25 Continuation of Learning NTI Plan passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Jeff Beach.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.G. Contract for PR and Publishing Services
    Brian Robinson
    Attachments
    Actions Taken

    Order #2530 - Motion Passed:  Approval to enter into a contract with Living Media, LLC in the amount of $58,000 for marketing and communications consulting and $5000 for publication, design and editing fees to produce the School Calendar and two issues of Traditions for the 2024-25 school year passed with a motion by Mr. Jeff Beach and a second by Mrs. Julie Kuhnhein.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.H. Salary Schedules for 2024-25
    Brian Robinson
    Actions Taken

    Order #2531 - Motion Passed:  Approval of the Salary Schedules for 2024-25 passed with a motion by Mrs. Sarah Foster and a second by Mrs. Julie Kuhnhein.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.I. Annual Supplemental Retirement Match
    Brian Robinson
    Actions Taken

    Order #2532 - Motion Passed:  Approval of the annual supplemental retirement match of up to $500 passed with a motion by Mr. Clem Fennell IV and a second by Mr. Jeff Beach.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.J. Tentative Budget for 2024-25
    Brian Robinson
    Attachments
    Actions Taken

    Order #2533 - Motion Passed:  Approval of the Tentative Budget for 2024-25 passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Sarah Foster.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.K. Bond of Treasurer
    Brian Robinson
    Actions Taken

    Order #2534 - Motion Passed:  Acceptance of the Bond of Treasurer Andrew Remlinger in the amount of $400,000 passed with a motion by Mrs. Julie Kuhnhein and a second by Mrs. Sarah Foster.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    II.L. Consideration of School Bus Purchase
    Actions Taken

    Order #2535 - Motion Passed:  Approval to authorize the Superintendent in collaboration with the Director of Transportation to purchase a new 52 passenger school bus and approval to adopt the Participation Resolution with KISTA passed with a motion by Mr. Jeff Beach and a second by Mr. Clem Fennell IV.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    III. DISCUSSION ITEMS
    III.A. Professional Development Plan 2024-25
    Keith Faust
    Attachments
    Discussion

    Keith Faust presented and discussed the Professional Development Plan for the 2024-25 school year.

    III.B. STAR Data Report
    Keith Faust
    Attachments
    Discussion

    Keith Faust shared data from the 2024 STAR data report.  Comparison show positive growth for our students this year.

    III.C. Board Committee Updates
    Ann Meyer
    Discussion

    Board members reported the following:


    • Hall of Fame inductees will be recognized at the game on August 16, and the induction ceremony will be August 17 at Highland Country Club

    • Breakfast committee will deliver one more treat before the end of school

    IV. APPROVAL OF CONSENT AGENDA
    Ann Meyer
    Actions Taken

    Order #2536 - Motion Passed:  With all Board members having had the opportunity to review and pursue any questions about all of the items contained therein, approval of the consent agenda passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Jeff Beach.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    IV.A. Minutes of Regular Meeting of April 8, 2024 and Working Meeting of May 9, 2024
    Attachments
    IV.B. Financial Report for Month of April 2024
    Attachments
    IV.C. Food Service Report for April 2024
    Attachments
    IV.D. Attendance Report for 8th Month of 2023-24
    Attachments
    IV.E. Authorization for Payment of Claims
    Attachments
    IV.F. Revised Board Meeting Dates for 2024
    Attachments
    IV.G. Update of 09.12 AP.25 Homeless Children and Unaccompanied Youth
    Attachments
    IV.H. Approval of Title III MOU
    Attachments
    IV.I. Approval of MOA for with the City of Fort Thomas
    Attachments
    IV.J. Approval of Schoolwide Fundraisers
    IV.J.1. Woodfill Elementary School
    Rationale

    2024-25 Fundraisers:

    • Spaghetti Dinner - September 13, 2024
    • Big Top Festival - September 15, 2024
    • School Supply Kits - April & May 2025
    • Restaurant Nights - 1 per month during school year
    • Spirit Wear - August to October 2024 & February to April 2025
    • Yearbooks - 2025

    IV.K. Notification and Approval of Student Trips
    IV.K.1. HHS Envirothon - Carlisle, KY - May 15-16, 2024
    IV.K.2. HHS FCCLA - Hardinsburg, KY - May 28-31, 2024
    IV.K.3. HHS FCCLA - Seattle, WA - June 28 - July 4, 2024
    IV.K.4. HHS NSPA - Philadelphia, PA - November 6-10, 2024
    IV.L. Personnel Action Taken Since April 8, 2024
    Rationale

    Employment of the following Certified Employees
    Kara Kowalk – Assistant Principal – MES
    Joe Sumpter – Digital Learning Coach - HHS

    Employment of the following Extra-Service Positions
    Casey Gesenhues – Grade Level Leader – JES
    Katie Huber – Grade Level Leader - JES
    Katie Mills – Grade Level Leader - JES
    Loren Noah – Grade Level Leader – MES
    Chasity Ogle – Grade Level Leader – JES
    Sally Schoellman – Grade Level Leader - JES
    Marie Zimmerman – Grade Level Leader – JES

    Employment of the following Paraprofessional Employee
    Dennis Kindoll – Archery Head Coach - HHS

    Notification of MOA with CPE for the following Certified Employee
    Trinity Walsh

    Transfer of the following Classified Employee
    Ann Argo – IA - MES to IA - HMS

    Retirement of the following Certified Employee
    Mike Code – Teacher – HHS

    Retirement of the following Classified Employee
    Mary Moore – School Nurse – WES/MES

    Resignation of the following Certified Employees
    Adam Osterbrock – Teacher – HHS
    Brooke Schrand – Teacher - JES

    Resignation of the following Classified Employees
    Julie Meyer – Instructional Assistant - JES
    Rebecca Neufarth – Instructional Assistant – WES

    Resignation of the following Extra-Service Positions
    Brian Alessandro – Cross County Coach and Girls Head Track Coach – HHS
    Megan Bibbins – Grade Level Leader - JES
    Olivia Bryant – Grade Level Leader - JES
    Katie Hood – Grade Level Leader - MES
    Bethany Howard – Girls on the Run Co-Sponsor – MES
    Katie Leftin – Grade Level Leader - JES
    Amy Opitz – Grade Level Leader – JES
    Erin Staff – Grade Level Leader – JES
    Alyssa Vanderpool – Grade Level Leader - JES

    Resignation of the following Paraprofessional Employee
    John Hazeres – Assistant Wrestling Coach – HHS

    Letters of Reasonable Assurance of Employment to the following Substitutes for 2024-25
    Patricia Agard
    Susan Andreadis
    Mary Artopoeus
    Tina Bacon
    Janet Ball
    Carrie Baioni
    Joyce Bauer
    Allison Berkley
    Denise Bernhard
    Christine Biltz
    Lisa Birkley
    Amanda Bock
    Pam Brenner
    Linda Bricking
    Nancy Browning
    Terri Cain
    Matthew Campbell
    Christine Capal
    James Carney
    Christine Armstrong-Cattani
    Dawn Cropenbaker
    Keith D’Ambra
    Dennis Daniel
    Connie Daniels
    Lin DeGraaf
    Marvin Dickman
    Cora Dill
    Jessica Duke
    Rebecca Eaton
    Shannon Eaton
    Megan Ellison
    Theodore Engelhard
    Ellison Fangman
    Linda Fields
    Lauren Fotsch
    Michi Fujimoto
    Mary Ganote
    Rhonda Gardner
    Frances Gonzalez
    Dena Gosney
    Cynthia Graves
    Kelly Griffith
    Kellie Hampton
    Douglas Hatt
    Amy Heis
    Shannon Hewins
    Ashley Hicks
    Erin Hill
    Linda Hockney
    Emmalina Horn
    Sandra Hurtt
    Carolyn James
    Sharyn Janosick
    Jacob Kaplan
    Patricia Kelly
    Cindy Keuper
    Mary Kinsella
    Karma Klingenberg
    Katie Knight
    David Kohrs
    Joy Layman
    Amy Leigh
    Tye Lembright
    Erin Lucas
    Lori Maines
    Judith Manning
    Susan Martin
    Maggie Mason
    Kelsey Mattimore
    Robert McCoy
    Patricia McGill
    Laura Meier
    Emily Morel
    Kelly Murphy
    Kathy Nestheide
    Tracy Osburg
    Jeff Parker
    Donald Parks
    Jerri Payne
    Amy Pendery
    Erika Peter
    Jane Petracco
    Kathleen Pfetzer
    Donna Pickett
    Kelly Polly-Santini
    Linda Prather
    Jennifer Prejean
    Douglas Rachford
    Rachel Ray
    Lawrence Reis
    Phyllis Reis
    Tina Reynolds
    Pamela Robinson
    Corinne Ruschman
    Kelly Russell
    Julie Schlarman
    Kim Schnier
    Keiley Schoellman
    Pamela Schultz
    Beverly Sellers
    Sheri Sipple
    Chelsea Shivers
    Susan Skinner
    Bridget Smith
    Anne Snider
    Angela Sower
    Jenna Sower
    Julie Steppe
    Mark Taylor
    Laura Tinker-Wagner
    Christy Wallenhorst
    Sandra Walkenhorst
    Stephanie Walsh
    Erin Walton-Spencer
    Jennifer Wegert
    Mary Welch
    Deborah Whitacre
    Nancy Willis
    Emma Young
    Joseph Zimmerman

    Authorization to Apply for Emergency Substitute Certification for 2024-2025
    Tina Bacon
    Allison Berkley
    Christine Biltz
    Amanda Bock
    James Carney
    Christine Armstrong-Cattani
    Keith D’Ambra
    Lin Degraaf
    Jessica Duke
    Shannon Eaton
    Theodore Englehard
    Mary Ganote
    Sandra Hurtt
    Katie Knight
    Tye Lembright
    Maggie Mason
    Kelsey Mattimore
    Laura Meier
    Donald Parks
    Amy Pendery
    Corinne Ruschman
    Kelly Polley-Santini
    Keiley Schoellman
    Chelsea Shivers
    Bridget Smith
    Jenna Sower
    Mark Taylor
    Christy Wallenhorst

    Continuing Contracts to the following Certified Personnel for 2024-2025
    Olivia Bryant
    Sherri Chan
    Sarah Coffman
    Elizabeth Davis
    Jenna Gilman
    Shalyn Jones
    Scott Pahren
    Katie Simon
    Vera Schneider
    Laura Taylor
    Megan Yarman

    Limited Contracts to the following Certified Personnel for 2024-2025
    Summer Sands-Arthur
    Jisoo Bae
    Chrissy Barlow
    Haley Bathiany
    Stephanie Beiting
    Savannah Brady
    Alyssa Brown
    Ellen Buchanan
    Michael Caldwell
    Barbara Carrasquel
    Isaiah Cook
    Susan Cooper
    Jenny Davis
    Brooke Dinkelacker
    Kelsey Etherton
    Mark Goetz
    Alyona Greene
    Jessica Gross
    Jason Harnish
    Andrea Higgins
    Claudia Hils
    Rachel Jackson
    Chastity Jacobs
    Megan Jones
    Sarah Klensch
    McKenzie Leigh
    Rebecca Manyet
    Brianne McDowell
    Matthew Mickelson
    Meredith Reber
    Laura Rittinger
    Allison Roch
    Madison Roy
    Michala Saffell
    Kassidy Schreiber
    Kelsey Sentney
    Robert Sphire
    Hayden Sphire
    Rachel Stephenson
    Makayla Suman
    Jill Taylor
    Amanda Wagner
    Maggie Walker

     

    Letters of Reasonable Assurance of Employment to the following Classified Employees for 2024-2025
    Ann Argo
    Florence Axle
    Dale Bartel
    Ami Barth
    Tim Barth
    Jennifer Black
    Sherry Bodner
    Lance Bucher
    Kathryn Burgin
    Mary Bush
    Wes Caldwell
    Emily Chambers
    Heather Clark
    Vinson Cornett
    Amanda Cowans
    Lori Crawford
    Connie Cropenbaker
    Ryan Cunningham
    Megan Darnell
    Jessica Delaney
    Mary Diamond
    Angela Dirksen
    Carolyn Dixon
    Katherine Eaton
    Emma Eide
    Claire Freppon
    Rachelle Frost
    Mitchell Gesenhues
    Nancy Gesenhues
    Andrea Greely
    Patricia Groneck
    Trisha Hall
    Jeremy Hall
    Aimee Harms
    Madison Helminiak
    Tara Henry
    Rochelle Hensley
    Kelly Hergott
    Kevin Hester
    Jessica Hiser
    Amy Hodory
    Jeffery Hoskins
    Amanda Jones
    Tara Jurgens
    Nicholas Kalonda
    James Keeler
    Jena Kersting
    Amanda Krebs
    Lisa Kroger
    Holly Lahner
    Jennifer Lang
    Meghan Laux
    Melissa Lewis
    Maggie Mastropaolo
    Karen Markus
    Andrew Martin
    Chris Martin
    Judith Matthews
    Jacqueline Maxwell
    Maria McGovney
    Julie Meyer
    Alesha Meyn
    Christopher Middendorf
    Jason Moore
    Susan Morrow
    Cynthia Nedderman
    Mary Beth Newman
    John Nienaber
    Thomas Nonno
    Diana Parker
    Amy Parna
    Edith Parsons
    Barry Petracco
    Amanda Pfetzer
    Robert Ponzer
    Michelle Rains
    Scott Rath
    Judith Redden
    Michael Redmond
    Lori Reinhart
    Andrew Remlinger
    Patrick Richardson
    Brooke Riesenbeck
    Donna Rizzo
    Julie Robinson
    Marie Rosenhagen
    Melissa Rosenhagen
    Susan Rosenhagen
    Melissa Rossini
    Julie Sarakatsannis
    Matthew Schnelle
    Nikkia Scherrer
    Trisha Schroeder
    Susan Schuh
    LindaSchwarz
    Amanda Scott
    Melissa Sipples
    Marian Sphire
    Eric Stamper
    Christine Stieritz
    Avram Steuber
    Jenna Stone
    Jon Stratton
    Lesley Tolle
    Mary Turner
    Patricia Turner
    Heidi Vermeil
    Carrie Walter
    Rhonda Wassom
    Tara Wells
    Fran Wettrich
    Joseph Weyer
    Ashley Winburn
    Laura Witte
    Cindy Woolum
    Carrie Ziegler

    IV.M. Grant Extended Leave
    IV.M.1. Melissa Trimbach (Medical - Approximately April 22 through May 29, 2024)
    IV.M.2. Sarah Klensch (Maternity - Approximately August 7 through October 7, 2024)
    IV.M.3. Kelly Pratt-Booth (Maternity - Approximately August 12 through October 17, 2024)
    IV.N. Approval of Superintendent Travel
    IV.N.1. NKCES Superintendent Retreat - Louisville, KY - June 12-14, 2024
    V. OTHER BUSINESS
    Ann Meyer
    V.A. EXECUTIVE SESSION per KRS 156.557(6)(c) Evaluation of Superintendent
    Ann Meyer
    Actions Taken

    Order #2538 - Motion Passed:  Approval to enter into Executive Session at 8:25pm per KRS 156.557(6)(c) passed with a motion by Mr. Clem Fennell IV and a second by Mrs. Sarah Foster.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes

    Order #2537 - Subsidiary Motion Passed:  Approval to exit Executive Session at 9:39pm per KRS 156.557(6)(c) passed with a motion by Mrs. Julie Kuhnhein and a second by Mrs. Sarah Foster.

    Member Votes
    Mr. Jeff Beach Yes
    Mr. Clem Fennell IV Yes
    Mrs. Sarah Foster Yes
    Mrs. Julie Kuhnhein Yes
    Mrs. Ann Meyer Yes
    VI. ADJOURNMENT
    Ann Meyer
    Discussion

    Board Chair Ann Meyer adjourned the meeting at 9:41pm.