1.
Call to Order
2.
Pledge of Allegiance/Prayer
3.
Approval of Agenda
Approval of Agenda
Order #190 - Motion Passed: Approval of Agenda passed with a motion by Terry Harvey and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
4.
Consent Agenda
Consent Agenda items
Order #191 - Motion Passed: Consent Agenda items passed with a motion by Terry Harvey and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
4.A.
Approval of Minutes
4.B.
Approval of Treasurer's Report
4.C.
Approval of Payment of Bills
4.D.
Approval of emergency certification for substitute teachers for the 2024-2025 school year per the Kentucky Educator Credentialing System Guideline (KECS)
Approval of emergency certification for substitute teachers for the 2024-2025 school year per the Kentucky Educator Credentialing System Guideline (KECS)
4.E.
Approval of audit contract with Shad Allen, CPA for the 2024-2025 fiscal year
Approval of audit contract with Shad Allen, CPA for the 2024-2025 fiscal year
4.F.
Approval/Second reading of revision to Policy 03.225 - Expense Reimbursement for Classified Personnel
Approval/Second reading of revision to Policy 03.225 - Expense Reimbursement for Classified Personnel
4.G.
Approval of Memorandum of Understanding between Lake Cumberland District Health Department and Adair County School District for the 2024/2025 school year
Approval of Memorandum of Understanding between Lake Cumberland District Health Department and Adair County School District for the 2024/2025 school year
4.H.
Approval to extend the contract with Strawbridge Studios for Senior/Secondary/Elementary photography services for the 2024/2025 school year
Approval to extend the contract with Strawbridge Studios for Senior/Secondary/Elementary photography services for the 2024/2025 school year
4.I.
Acknowledgement of Personnel Action
5.
Superintendent's Report
6.
Approval for out-of-state travel and travel expenses for Superintendent Jason Faulkner to attend the National Superintendent Forum in Orlando, FL on July 14-16, 2024
Approval for out-of-state travel and travel expenses for Superintendent Jason Faulkner to attend the National Superintendent Forum in Orlando, FL on July 14-16, 2024
Order #192 - Motion Passed: Approval for out-of-state travel and travel expenses for Superintendent Jason Faulkner to attend the National Superintendent Forum in Orlando, FL on July 14-16, 2024 passed with a motion by Troy Grider and a second by Terry Harvey.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
7.
Approval for out-of-state travel for the Adair County Middle School Band to travel for their Annual Middle School Band Trip to Dollywood, TN on June 3, 2024
Approval for out-of-state travel for the Adair County Middle School Band to travel for their Annual Middle School Band Trip to Dollywood, TN on June 3, 2024
Order #193 - Motion Passed: Approval for out-of-state travel for the Adair County Middle School Band to travel for their Annual Middle School Band Trip to Dollywood, TN on June 3, 2024 passed with a motion by Troy Grider and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
8.
Approval for Adair County band students/staff to travel out-of-state on July 26, 2024 to Murfreesboro, TN to watch the Drum Corps International competition
Approval for Adair County band students/staff to travel out-of-state on July 26, 2024 to Murfreesboro, TN to watch the Drum Corps International competition
Order #194 - Motion Passed: Approval for Adair County band students/staff to travel out-of-state on July 26, 2024 to Murfreesboro, TN to watch the Drum Corps International competition passed with a motion by Destiny Greer and a second by Troy Grider.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
9.
Approval for out-of-state travel and travel expenses in the amount of $1,869.75 for the FBLA to travel to Orlando, FL to compete in the National Competition on June 29 - July 2, 2024
Approval for out-of-state travel and travel expenses in the amount of $1,869.75 for the FBLA to travel to Orlando, FL to compete in the National Competition on June 29 - July 2, 2024
Order #195 - Motion Passed: Approval for out-of-state travel and travel expenses in the amount of $1,869.75 for the FBLA to travel to Orlando, FL to compete in the National Competition on June 29 - July 2, 2024 passed with a motion by Destiny Greer and a second by Troy Grider.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
10.
Approval to auction off surplus high school basketball uniforms
Approval to auction off surplus high school basketball uniforms
Order #196 - Motion Passed: Approval to auction off surplus high school basketball uniforms passed with a motion by Destiny Greer and a second by Terry Harvey.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
11.
Approval/First Reading of revision to Policy 03.1233 - Certified Personnel - Maternity Leave
Approval/First Reading of revision to Policy 03.1233 - Certified Personnel -Maternity Leave
Order #197 - Motion Passed: Approval/First Reading of revision to Policy 03.1233 - Certified Personnel -Maternity Leave passed with a motion by Troy Grider and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
12.
Approval/First Reading of revision to Policy 03.2233 - Classified Personnel - Maternity Leave
Approval/First Reading of revision to Policy 03.2233 - Classified Personnel - Maternity Leave
Order #198 - Motion Passed: Approval/First Reading of revision to Policy 03.2233 - Classified Personnel - Maternity Leave passed with a motion by Destiny Greer and a second by Troy Grider.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
13.
Approval of employee salary schedules for the 2024-2025 school year
Approval of employee salary schedules for the 2024-2025 school year
Order #199 - Motion Passed: Approval of employee salary schedules for the 2024-2025 school year passed with a motion by Terry Harvey and a second by Troy Grider.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
14.
Approval of the Tentative Budget for the 2024-2025 school year
Approval of the Tentative Budget for the 2024-2025 school year
Order #200 - Motion Passed: Approval of the Tentative Budget for the 2024-2025 school year passed with a motion by Troy Grider and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
15.
Approval of Monthly Financial Statements
Approval of Monthly Financial Statements
Order #201 - Motion Passed: Approval of Monthly Financial Statements passed with a motion by Destiny Greer and a second by Terry Harvey.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
16.
Discussion/Approval of school bus tire bids for the 2024-2025 school year
Discussion/Approval of school bus tire bids for the 2024-2025 school year
Order #202 - Motion Passed: Discussion/Approval of school bus tire bids for the 2024-2025 school year passed with a motion by Destiny Greer and a second by Terry Harvey.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
17.
Discussion/Approval of school bus/maintenance fuel bids for the 2024-2025 school year
Discussion/Approval of school bus/maintenance fuel bids for the 2024-2025 school year
Order #203 - Motion Passed: Discussion/Approval of school bus/maintenance fuel bids for the 2024-2025 school year passed with a motion by Troy Grider and a second by Destiny Greer.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
18.
Buildings and Grounds Update
19.
Public Comments
20.
Adjournment
Adjournment of the Meeting
Order #204 - Motion Passed: Adjournment of the Meeting passed with a motion by Destiny Greer and a second by Troy Grider.
Destiny Greer
|
Yes
|
Troy Grider
|
Yes
|
Terry Harvey
|
Yes
|
David Karnes
|
Yes
|
Dana King
|
Yes
|
|