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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7211 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Marvin Walker and a second by Mr. Walt Crace.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Monthly Invoices
Order #7212 - 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. Walt Crace.
V.B.
Motion to Approve Regional Commission ARC/ Department of Local Government Contract
Order #7213 - Motion Passed: Motion to Approve Regional Commission ARC/ Department of Local Government Contract passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
V.C.
First Reading Employee Handbook
V.D.
First Reading of KSBA Policy Update #47and Procedures #28 and Policy 3.121
V.E.
Motion to amend agenda to move executive session
V.F.
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;
Order #7214 - Motion Passed: Motion to adjourn from regular session and enter into executive session to discuss acquisition or sale of property; proposed or pending litigation; and personnel matters passed with a motion by Mr. Joseph Porter and a second by Mr. Marvin Walker.
V.G.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7215 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.H.
Motion to Approve Associates in Rehab, Marcum Therapy, and Kendall Epperson for contract service in Special Ed Department
Order #7216 - Motion Passed: Motion to Approve Associates in Rehab, Marcum Therapy, Kendall Epperson for contract service in Special Ed Department passed with a motion by Mr. Walt Crace and a second by Mr. Marvin Walker.
V.I.
Motion to Approve 2024-2025 Extra Service Schedule
Order #7217 - Motion Passed: Motion to approve the 2024-2025 Extra Service Schedule passed with a motion by Mr. Joseph Porter and a second by Mr. Marvin Walker.
V.J.
Motion to Approve 2024-2025 MOA with Big Sandy Community & Technical College
Order #7218 - Motion Passed: MOtion to Approve the 2024-2025 MOA with Big Sany Community and Technical College passed with a motion by Mr. Marvin Walker and a second by Mr. Roger Michael Short.
V.K.
Motion to Approve MOA with Unite Service Corp
Order #7219 - Motion Passed: Motion to Approve MOA with Unite Service Corp passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
V.L.
Motion to Approve 2024-2025 Liberty Mutual Insurance Quote
Order #7220 - Motion Passed: Motion to approve 2024-2025 Liberty Mutual Insurance quote passed with a motion by Mr. Walt Crace and a second by Mr. Joseph Porter.
V.M.
Motion to Approve 2024-2025 KEMI (Workers Comp) Insurance Quote
Order #7221 - Motion Passed: Motion to approve 2024-2025 KEMI (workers comp) insurance quoted for $24,274.99 passed with a motion by Mr. Walt Crace and a second by Mr. Joseph Porter.
V.N.
Motion to Approve 2024-2025 Student Insurance quote with Roberts Insurance
Order #7222 - Motion Passed: Motion to approve the 2024-2025 student insurance quote from Roberts Insurance Co. in amount of $31,112.20 passed with a motion by Mr. Walt Crace and a second by Mr. Joseph Porter.
V.O.
Motion to Adjourn Meeting
Order #7223 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.
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