Agenda Report

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Mercer County Board of Education

Regular Meeting
March 17, 2022 5:30 PM
Central Office



1. Call to Order/Roll CallRandy Phillips
2. Pledge of AllegianceJason Booher
3. Approval of AgendaRandy Phillips
4. RecognitionsJason Booher
5. Public ParticipationRandy Phillips
6. Reports
A. Finance Officer's ReportAmber Minor
B. Personnel ReportJason Booher
C. Superintendent's ReportJason Booher
7. Enter into Executive Session pursuant to KRS 61.810(1)(b)Randy Phillips
8. Exit Executive SessionRandy Phillips
9. Action Related to Executive SessionRandy Phillips
10. Consent AgendaRandy Phillips
A. Board Meeting MinutesRandy Phillips
B. InvoicesAmber Minor
C. SBDM Meeting MinutesRandy Phillips
D. Baseball/Softball Booster agreementAmber Minor
E. NKU MOARandy Phillips
F. FRYSC Coordinator
G. Fundraiser for Library-Scholastic Book FairLeslee Stewart
H. Out of State Band TripErica Ashford
I. KBE Waiver for Restricted FundsJason Booher
J. Superintendent TravelJason Booher
K. Surplus PropertyAmber Minor
11. Action Items for DiscussionRandy Phillips
A. Baseball Softball AgreementRossTarrant Architects
B. Soccer Pressbox AgreementRossTarrant Architects
C. Academic Honors PolicyJason Booher
12. Action Items for Roll Call VoteRandy Phillips
A. 2021-2022 Calendar UpdateJason Booher
B. Property AppraisalJason Booher
C. Mowing/Trimming ContractAmber Minor
13. AdjournmentRandy Phillips

Draft