Paintsville Independent
February 12, 2024 5:15 PM
Board of Education Regular Meeting Template
I. Call to Order
II. Motion to Approve Prior Minutes
Attachments
Actions Taken

Order #7172 - Motion Passed:  Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Joseph Porter and a second by Mr. Marvin Walker.

III. Communication to the Board
IV. Action Items
IV.A. Motion to Approve Monthly Invoices
Attachments
Actions Taken

Order #7173 - Motion Passed:  Motion to approve monthly invoices with the recommendation of the Superintendent passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.

IV.B. Motion to Approve the 2024-2025 SBDM Allocations
Attachments
Actions Taken

Order #7174 - Motion Passed:  Motion to Approve the 2024-2025 SBDM Allocations passed with a motion by Mr. Marvin Walker and a second by Mr. Roger Michael Short.

IV.C. Motion to Approve the 2024-2025 School Calendar
Attachments
Actions Taken

Order #7175 - Motion Passed:  Motion to Approve the 2024-2025 SBDM Allocations passed with a motion by Mr. Marvin Walker and a second by Mr. Roger Michael Short.

IV.D. Motion to Accept SFCC Offer of Assistance in the amount of $47.747.77
Actions Taken

Order #7176 - Motion Passed:  Motion to accept SFCC offer of assistance in the amount of $47.747.77 passed with a motion by Mr. Roger Michael Short and a second by Mr. Marvin Walker.

IV.E. Motion to Approve Out of State Trips for Spring Sports/Band
Actions Taken

Order #7177 - Motion Passed:  Motion to approve out of state trips for spring sports/band with the recommendation of the Superintendent passed with a motion by Mr. Marvin Walker and a second by Mr. Roger Michael Short.

IV.F. Discussion of Baseball Field/ Softball Field Renovation
IV.G. Motion to Aprove BG4 for Football Field
Attachments
Actions Taken

Order #7178 - Motion Passed:  Motion to Approve BG4 for football field passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.

IV.H. Motion to amend agenda to show Motion to adjourn from regular session and enter into executive session under authority of KRS 61.815, KRS 61.810 to discuss acquisition or sale of property, section 1; proposed or pending litigation, Section II; and Personnel Matters, Section III
Actions Taken

Order #7179 - Motion Passed:  Motion to amend agenda to show Motion to adjourn from regular session and enter into executive session under authority of KRS 61.815, KRS 61.810 to discuss acquisition or sale of property, section 1; proposed or pending litigation, Section II; and Personnel Matters, Section III passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.

IV.I. Motion to adjourn from regular session and enter into executive session under authority of KRS 61.815, KRS 61.810 to discuss acquisition or sale of property, section 1; proposed or pending litigation, Section II; and Personnel Matters, Section III
Actions Taken

Order #7180 - Motion Passed:  Motion to adjourn from regular session and enter into executive session under authority of KRS 61.815, KRS 61.810 to discuss acquisition or sale of property, section 1; proposed or pending litigation, Section II; and Personnel Matters, Section III passed with a motion by Mr. Roger Michael Short and a second by Mr. Marvin Walker.

IV.J. Motion to Adjourn from Executive Session and Enter into Regular Session
Actions Taken

Order #7181 - Motion Passed:  Motion to adjourn from excutive session and enter into regular session passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.

IV.K. Motion to Adjourn Meeting
Actions Taken

Order #7182 - Motion Passed:  Motion to adjourn meeting passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.