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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7378 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Monthly Invoices
Order #7379 - 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. James Martin.
V.B.
Motion to Approve Bond of Depository
Order #7380 - Motion Passed: Motion to approve bond of depository passed with a motion by Mrs. Kay Hall and a second by Mr. Roger Michael Short.
V.C.
Motion to Approve KDEC 2025-2026 Cooperative Membership
Order #7381 - Motion Passed: Motion to approve KEDC 2025-2026 Cooperative membership passed with a motion by Mr. Roger Michael Short and a second by Mrs. Kay Hall.
V.D.
Approve Facility Use Request for Softball Field East Ky Crush -
Order #7382 - Motion Passed: Motion to approve Casey Music to use softball facility for his 18U East Ky Crush (insurance has be provided) passed with a motion by Mr. James Martin and a second by Mrs. Kay Hall.
V.E.
Motion to Approve 2024-2025 Amended School Calendar
Order #7383 - Motion Passed: Motion to approve the 2024-2025 amended calendar passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
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 #7384 - 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. James Martin and a second by Mr. Roger Michael Short.
V.G.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7385 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
V.H.
Motion to Approve 2025-2026 Salary Schedules
Order #7386 - Motion Passed: Motion to approve the 2025-2026 salary schedules passed with a motion by Mr. James Martin and a second by Mrs. Kay Hall.
V.I.
Motion to Approve the Baseball Field Renovation Bills (overlimit)
Order #7387 - Motion Passed: Motion to approve the baeball field renovation bills (over limit) with no more invoices to be paid after todays date passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
V.J.
Motion to Approve the Superintendent Contract
Order #7388 - Motion Passed: Motion to approve the Superintendent Contract for a term of 2 years at $135,000.00 per year passed with a motion by Mr. James Martin and a second by Mr. Roger Michael Short.
Order #7389 - Motion Passed: Motion to amend the agenda to approve 2025-2026 Tenative Budget passed with a motion by Mr. James Martin and a second by Mrs. Kay Hall.
Order #7390 - Motion Passed: Motion to approve the 2025-2026 Tenative Budget as presented passed with a motion by Mr. Roger Michael Short and a second by Mr. James Martin.
V.K.
Motion to Adjourn Meeting
Order #7391 - Motion Passed: Motion to adjourn meeting passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
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