Agenda Report

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Mercer County Board of Education

Regular Meeting
June 21, 2022 5:30 PM
Central Office



1. Call to Order/Roll CallRandy Phillips
2. Pledge of AllegianceJason Booher
3. Approval of AgendaRandy Phillips
4. Recognitions
5. Public ParticipationRandy Phillips
6. Reports
A. Finance Officer's ReportAmber Minor
B. Personnel ReportJason Booher
C. Energy Savings Project ReportCMTA -Jason Volz
D. FRYSC End of Year ReportJennifer Hatton
E. Superintendent's ReportJason Booher
7. Consent AgendaRandy Phillips
A. Board Meeting MinutesRandy Phillips
B. InvoicesAmber Minor
C. SBDM Meeting MinutesRandy Phillips
D. EL Migrant Job Description UpdateJennifer Hatton
E. KDE Grant-Social Emotional Calming CornerNekita Johnson
F. 2022-2023 Fuel VendorsAmber Minor
G. Surplus of BusesJason Booher
H. Superintendent TravelRandy Phillips
I. Superintendent TravelRandy Phillips
J. Special Education ARC ChairpersonsStephanie Rogers
8. Action Items for DiscussionRandy Phillips
A. First Reading of KSBA PoliciesRandy Phillips
9. Action Items for Roll Call VoteRandy Phillips
A. 2022-2023 Payroll Schedule UpdateAmber Minor
B. Contract Nursing Services ApprovalStephanie Rogers
C. Site Survey for Site AcquisitionBeth Bauer,
RossTarrant
D. Geotech Proposals for site acquisitionBeth Bauer,
RossTarrant
E. Construction Contract for Athletics ProjectBeth Bauer,
RossTarrant
F. Contract for Special Inspections and Testing for Athletics ProjectBeth Bauer,
RossTarrant
G. Revised BG-1 for Athletics ProjectBeth Bauer,
RossTarrant
10. AdjournmentRandy Phillips

Draft