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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7361 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Monthly Invoices
Order #7362 - Motion Passed: Motion to approve monthly invoices with the recommendation of the Superintendent passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.B.
Motion to Approve the BG1-24-395 Steam Academy
Order #7363 - Motion to Amend Passed: To amend the motion from: "Motion to approve the BG1-24-395 Paintsville Steam Academy" to: "Motion to move the approval of the BG1-24-395 Paintsville Steam Academy to I.A.(after executive session)" passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
V.C.
Motion to Approve the FY2026 District Assurances Statement
Order #7364 - Motion Passed: Motion to approve the FY2026 District Assurances Statement passed with a motion by Mr. James Martin and a second by Mr. Roger Michael Short.
V.D.
Motion to Approve the MOA with Vocational Rehab for a period of 1 year
(July 1, 2025 - June 30, 2026)
Order #7365 - Motion Passed: Motion to approve the MOA with Vocational Rehab for a period of 1 year(July 1, 2025 - June 30, 2025) passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
V.E.
Motion to Approve New Graduation Requirements
Order #7366 - Motion Passed: Motion to approve new graduation requirements passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
V.F.
Motion to Approve 2025-2026 Technology Plan
Order #7367 - Motion Passed: Motion to approve 2025-2026 Technology Plan passed with a motion by Mr. James Martin and a second by Mr. Roger Michael Short.
V.G.
Motion to Approve Superintendent Standard 6: Collaborative Leadership
Order #7368 - Motion Passed: Motion to approve Superintendent Standard 6: Collaborative Leadership passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.H.
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 #7369 - 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 Mrs. Kay Hall and a second by Mr. Roger Michael Short.
V.I.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7370 - 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. Walt Crace.
Order #7371 - Subsidiary Motion Passed: Motion to approve the BG1-24-395 for the Steam Academy passed with a motion by Mr. Roger Michael Short and a second by Mrs. Kay Hall.
Order #7372 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
V.J.
Motion to Adjourn Meeting
Order #7373 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
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