|
I.
Call to Order
II.
Action Items
II.A.
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 #7224 - 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. Marvin Walker and a second by Mr. Roger Michael Short.
II.B.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7225 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.
II.C.
Motion to Accept Retirement of Superintendent David Gibson
Order #7226 - Motion Passed: Motion to accept retirement of Superintendent David Gibson and declare vacancy of position of Superintendent passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
II.D.
Motion to Approve Interim/Acting Superintendent effective immediately
Order #7227 - Motion Passed: Motion to approve Interim/Acting Superintendent, Tom Salyer, effective immediately, June 20, 2024 passed with a motion by Mr. Marvin Walker and a second by Mr. Joseph Porter.
II.E.
Motion to Approve to Dissolve the Chief Operating Officer Position
Order #7228 - Motion Passed: Motion to approve to dissolve the Chief Operating Officer position effective July 1st, 2024 passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
II.F.
Motion to Approve Certified Position of Supervision of Instruction for 230 days with attached Job Description
Order #7229 - Motion Passed: Motion to Approve Cerified Position of Supervision of Instruction for 230 days with attached job description passed with a motion by Mr. Marvin Walker and a second by Mr. Roger Michael Short.
II.G.
Motion to Approve an additional Classified FRYSC Director at 240 days with attached job description
Order #7230 - Motion Passed: Motion to Approve an additional Classified FRYSC Director at 240 days with attached job description passed with a motion by Mr. Walt Crace and a second by Mr. Marvin Walker.
II.H.
Motion to Amend the 2024-2025 Extra service Schedule
Order #7231 - Motion Passed: Motion to Amend the 2024-2025 Extra service Schedule passed with a motion by Mr. Roger Michael Short and a second by Mr. Marvin Walker.
II.I.
Motion to Approve Fidelity (Performance) Bonds of Treasurer
Order #7232 - Motion Passed: Motion to Approve Fidelity (Performance) Bonds of Treasurer passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
II.J.
Motion to Approve 2nd Reading of KSBA Policy Update #47 and Procedure #28 and Policy 3.121
Order #7233 - Motion Passed: Motion to Approve 2nd Reading of KSBA Policy Update #47 and Procedure #28 and Policy 3.121 passed with a motion by Mr. Roger Michael Short and a second by Mr. Joseph Porter.
II.K.
Motion to Approve Going into Recess for the Paintsville Finance Corporation Meeting
II.L.
Motion to Come out of Recess of the Paintsville Independent School District Finance Corp meeting
II.M.
Motion to Adjourn Meeting
Order #7234 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
|