1.
Call to Order/Roll Call
Randy Phillips
Amber Franceschi, District 1
Amy Hart, District 2
Billy Montgomery, District 3
Cliff Prewitt, District 4
Randy Phillips, District 5
2.
Pledge of Allegiance
Jason Booher
3.
Approval of Agenda
Randy Phillips
The agenda is being presented for approval. Any changes are to be made at this time.
4.
Recognitions
Student Recognitions:
Softball Team:
Natalie Johnson
Reese Ransdell
Hallee Ransdell
Mollie Bailey
Lillie Hart
Annika Campbell
Haylee Ransdell
Seagan Wood
Emory Thompson
Hannah Beasley
Mia Floro
Ava Musick
K J Sutton
Peyton Boyd
Ashley Howard
Izzy Carlton
Ella Davis
Jaley Bowman
Bella Ransdell, Manager
Alyssa Pittman, Social Media
Track Team:
Titus Gay: Triple Jump State Champion
Byron Collier
Carter Hollenbaugh
Mason Kirkland
Sam Lewis
Aiden McKinney
Liam Potts
Kyler Sallee
Caden Semrau
Donavan Wright
Gage Bennett
Marshall Hart
John Mason Hopkins
Krish Patel
Jordan Piazza
Ashton Pusey
Cameron Sanders
Mason Sanders
Daniel Butler
Cole Campbell
Dawson Hurst
Bradyn Spurlock
Ian Alcorn
Michael Cox
Rennan Doan
Majia Dunn
Jayden Foster
Titus Gay
Tucker Johnson
Leonardo Mercaro
Noah Nichols
Hayden Patton
Myron Russell
Landon Steele
Kyle Taylor
Mish Walker
Kelton Wethington
Kylin Lewis, Manager
5.
Public Participation
Randy Phillips
Pursuant to Board Policy 01.421, persons wishing to address the Board must first be recognized by the Chairperson and stand behind the podium. An individual or group granted the privilege of being heard must give his/her name, address, and reason for speaking. The Chairperson may rule on the relevance of the topic to the Board's Agenda, and will set the time limit to three (3) minutes, but not to exceed fifteen (15) minutes. The Board will only act on/respond to items on the published agenda. If you wish to have an item placed on the agenda, you must first meet with the Superintendent.
At this time the board will receive comments from the public.
6.
Reports
This section of the agenda is reserved for reports only, no action will be taken.
6.A.
Finance Officer's Report
Amber Minor
The Finance Officer will report to the board at this time.
July 2024 General Fund Recap
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Current Fiscal Year
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Last Fiscal Year
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Percentage Change
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General Fund Cash Balance
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$8.94 million
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$7.24 million
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23.5% increase
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General Fund Revenue (including Beg. Balance)
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$6.2 million
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$6.5 million
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4% decrease
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General Fund Receipts (excludes Beg. Balance)
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$1.2 million
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$851,000
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38% increase
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Expenses
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$779,000
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$746,000
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4% decrease
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Ending Balance
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$5.4 million
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$5.7 million
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5% decrease
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6.B.
Attendance/Enrollment Report
Esther Hayslett
The DPP will report to the board at this time.
6.C.
Instruction Report
Jason McAllister
The Chief Academic Officer will report to the board at this time.
6.D.
Personnel Report
Jason Booher
KRS 160.390; KRS 160.38; KRS 160.370 The Superintendent is responsible for all personnel actions including hiring, assignments, transfer, dismissal, suspension, reinstatement, promotion, and for reporting these actions to the board of education (KRS 160.390 (1)). All appointments, promotions and transfers of principals, supervisors, teachers, and other school employees shall be made only by the Superintendent of schools, who shall notify the Board of the action taken (KRS 160.380(2a)).
6.E.
Superintendent's Report
Jason Booher
The Superintendent will report to the board at this time.
7.
Consent Agenda
Randy Phillips
“Consent Agenda” items are voted on with one motion and one vote.
These are, typically, items that happen on a regular basis, are annual fees, or routine items in doing business.
The board may discuss any item they wish.
The board has the option to pull any item out for a separate vote.
7.A.
Board Meeting Minutes
Randy Phillips
7.B.
Invoices
Amber Minor
7.C.
Out of State Travel
Austin Cocanougher
Seeking permission to attend the DECA Power Trip and Business Leadership Conference/ Competition. LAVEC covers the cost, students responsible for additional expenses. This particular conference looks to prepare students for careers in business/ marketing, develop leadership skills, and network with colleges/ employers, and practice marketing competition role plays.
November 15-17.
Six student officers will be in attendance. They plan to fly to Charlotte, will leave on November 14, and return the evening of the 17th, possibly the morning of the 18th, depending on flight availability.
The conference is in Charlotte NC
For more conference information, please visit:
https://www.deca.org/conferences/power
https://cdn.prod.website-files.com/635c470cc81318fc3e9c1e0e/669faf95550d2d737488e57c_DECA-24-Power%20Trip-Registration%20Guide.pdf
7.D.
District Funding Assurances
Amber Minor
Please see the attached funding assurances that need to be board approved in order to receive federal funding for FY25.
8.
Action Items for Roll Call Vote
Randy Phillips
The following items require board action and a roll call vote for approval.
8.A.
BG-1 for Paving and Asphalt
Amber Minor
Please see the attached BG-1 for the Paving and Asphalt project, utilizing leftover funds from older construction projects.
8.B.
Change Order
Change Order # 2 for MCES in the increased amount of $1,802.03.
8.C.
Surplus Bids
Amber Minor
Please see attached bid tabulation for the Surplus Item Bid opening from August 2, 2024. Here is a summary of the highest bidder for each item:
- 1998 Ford 750 White Boxtruck - Gaylon Denny - $1,876
- 1993 Timberwolf Utility Box Trailer - Greg Anderson - $1,965
- 1995 Black GMC 3500 Dumptruck - Gaylon Denny - $4,729.90
- 1992 GMC Topkick Boxtruck - Gaylon Denny - $1,876
- Western 8ft. Icebreaker Saltbox - Gaylon Denny - $76
8.D.
ESSER III Extension
Amber Minor
We are requesting an extension on the liquidation of the ESSER III funds that were allocated to the district. The main reason for the extension is the fact that the school buses that were ordered back in February of 2024 are not expected to be received now until at least December 2024. The original liquidation period was September 30, 2024. This extension will allow liquidation up to February 15, 2025.
9.
Adjournment
Randy Phillips
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