1. Call to Order | Bruce Morrison |
1. Pledge to the Flag | |
2. Approve the minutes of the Regular meeting of October 26, 2020 | Bruce Morrison |
3. Communications | |
1. Construction Update | Richard Oppenheimer |
2. Head Start PIR Report | Lisa Henson |
4. Treasurer's Report | |
1. Action Items | |
1. Discussion and possible approval of Pay Application No. 3 for the Paul G. Blazer Hillside Stabilization project to Allen Construction & Development, LLC in the amount of $4,715.43 and the vendor Pay Application to Premier Precast Products in the amount of $2,605.00 | Richard Oppenheimer |
2. Discussion and possible approval of transferring flex focus funds in the amount of $36,474.90 from fund 120F to fund 15FF | Richard Oppenheimer |
3. Discussion and possible approval of the FY-2021 KETS offer of Assistance in the amount of $21,085 | |
4. Discussion and possible approval of the FY21 Certified and Administrative Salary Schedule | Kristen Martin |
5. Discussion and possible approval of the 2020-2021 Athletic Event Workers Pay Scale | Kristen Martin |
5. Consent Agenda | Kristen Martin |
1. Approve Bills for November 2020 as presented by Board Treasurer | |
2. Approve Head Start bills for November 2020 as presented by Board Treasurer | |
3. Approve salaries for November 2020 in accordance with the 2020-2021 salary schedule | |
4. Approve Head Start salaries for November 2020 in accordance with the 2020-2021 salary schedule | |
6. New Business | |
1. Action Items | |
1. Discussion and possible approval of the Service Order and Master Service Agreement between the Ashland Board of Education and PresenceLearning, Inc. | Lisa Henson |
2. Discussion and possible approval of financial consultant contract pending board attorney approval | D. Sean Howard |
7. By Consent | |
1. Approve fundraiser requests as listed | Bruce Morrison |
8. Old & Unfinished Business | |
1. Second Reading of the 2021-2022 Calendar | Christine Scott |
9. Personnel for Board Information Only in Accordance with KRS 160.390 | Bruce Morrison |
10. Personnel Action | |
1. Discussion and possible approval of the revised job description for Ashland Regional Training Center Director | D. Sean Howard |
2. Discussion and possible approval of the revised job description for Director of Staff and Student Services | D. Sean Howard |
3. Discussion and possible approval of the revised job description for Head Start Education and Mental Health Coordinator | Lisa Henson |
4. Discussion and possible approval of the revised job description for Head Start Disability Coordinator | Lisa Henson |
11. Donations | |
12. Approve Surplus Items | Bruce Morrison |
13. Board Discussion | |
14. Adjourn | Bruce Morrison |