1.
Call to Order
2.
Adopt the Agenda
Order #1391 - Motion Passed: A motion to adopt the agenda passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
4.a.
Student(s)
4.b.
Staff
4.c.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #1392 - Motion Passed: A motion to accept the consent items passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
6.a.
Minutes of Previous Meetings
6.b.
September 13, 2024 Payment of General and Title Program Claims
6.c.
September 20, 2024 Payment of General and Title Program Claims
6.d.
September 27, 2024 Payment of General and Title Program Claims
6.e.
October 4, 2024 Payment of General and Title Program Claims
6.f.
October 9, 2024 Payment of General and Title Program Claims
6.g.
Treasurer's Report & Finance Update
6.h.
September 2024 Payroll Detailed Final Report
6.i.
September 2024 Monthly Financial Report
6.j.
District Use of Property Agreements
6.k.
Retirement of Fixed Assets/Surplus
6.l.
School-Wide Fundraisers
6.m.
Travel Requests
6.m.I.
Student Travel
6.m.II.
Employee Travel
6.m.III.
Superintendent Travel/Reimbursement
6.n.
Personnel Report
7.
Extra Service Salary Schedule
Order #1393 - Motion Passed: A motion to approve the extra service salary schedule passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
8.
Four Rivers Contract
Order #1394 - Motion Passed: A motion to approve the contract with Four Rivers passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
9.
Consider Approval of the District Facilities Plan Hearing Report
Order #1395 - Motion Passed: A motion to approve the District Facilities Plan Hearing Project passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
10.
Consider Approval of Pay Application #11 to MP Lawson for the LAVEC Project
Order #1396 - Motion Passed: A motion to approve the pay application #11 to MP Lawson for the LAVEC Project passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
11.
Consider Approval of Change Order 9 for the LAVEC Project
Order #1397 - Motion Passed: A motion to approve change order 9 for the LAVEC Project passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
12.
Consider Approval of Performance Commissioning Services Invoice for LAVEC Grant
Order #1398 - Motion Passed: A motion to approve the Performance Commissioning Services Invoice for the LAVEC Grant passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
13.
Appoint BOE Member to Calendar Committee & Consider Approval of 2025-2026 Calendar Committee
Order #1399 - Motion Passed: A motion to approve the calendar committee with board of education member Terry Watson serving passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
14.
KETS 1st Offer of Assistance
Order #1400 - Motion Passed: A motion to approve the KETS 1st Offer of Assistance of $10,665 passed with a motion by Mr. Tony Sanders and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
15.
Communication
15.a.
Director of Psychological Services
15.b.
Accountability Summary
15.c.
Superintendent Report
16.
Closed Session pursuant to KRS 61.810(1)(f)
Order #1401 - Motion Passed: A motion to go into closed session pursuant to KRS 61.810(1)f
passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
17.
Return to Open Session
Order #1402 - Motion Passed: Motion to return to Open Session passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
18.
Actions Related to Closed Session
Order #1403 - Motion Passed: A motion to expel with services, student 2121113095 passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
19.
Adjournment
Order #1404 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Absent
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|