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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7235 - 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. Roger Michael Short.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Going into Recess for the Paintsville Finance Corp. Meeting
Order #7236 - Motion Passed: Motion to go into recess for the Paintsville Finance Corp. meeting passed with a motion by Mr. Joseph Porter and a second by Mr. Walt Crace.
V.B.
Motion to Come Out of Recess of the Paintsville Independent School District Finance Corp Meeting and return to regular seesion of called Board Meeting
Order #7237 - Motion Passed: Motion to Come Out of Recess of the Paintsville Independent School District Finance Corp Meeting and return to regular seesion of called Board Meeting passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
V.C.
Motion to Adopt Resolution of the Paintsville Independent School District Finance Coproration
Order #7238 - Motion Passed: Motion to Adopt Resolution of the Paintsville Independent School District Finance COproration passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.D.
Motion to Approve Monthly Invoices
Order #7239 - 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.
V.E.
Motion to Approve Second Reading of Employee Handbook
Order #7240 - Motion Passed: Motion to approve second reading of employee handbook passed with a motion by Mr. Joseph Porter and a second by Mr. Walt Crace.
V.F.
Motion to Approve Soar Partnership
Order #7241 - Motion Passed: Motion to Approve Soar Partnership passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.G.
Motion to Approve JML Contract
Order #7242 - Motion Passed: Motion to approve JML/Bocook Contract for baseball field passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.H.
Motion to Amend BG1 -25-055
Order #7243 - Motion Passed: MOtion to approve to amend BG1 -25-055 baseball field,BG1-23-528 HVAC, abd BG1-24-398 PHS Gym Floor passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.I.
Motion to Approve Demolition of STEM Building
Order #7244 - Motion Passed: Motion to approve demolition of STEM Building passed with a motion by Mr. Roger Michael Short and a second by Mr. Joseph Porter.
V.J.
Selection of Board Member for Supreintendent Search Committee
Order #7245 - Motion Passed: Selection of Board Member for Supreintendent Search Committee, nomiation of Kay Hall passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.K.
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 #7246 - 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. Roger Michael Short.
V.L.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7247 - 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.M.
Motion to Adjourn Meeting
Order #7248 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
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