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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7392 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
Order #7393 - Motion Passed: Motion to amend the agenda to add approval of BG-4 passed with a motion by Mrs. Kay Hall 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 #7394 - 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 First Reading of KSBA Policy Update #48and Procedures #29
Order #7395 - Motion Passed: Motion to approve first reading of KSBA Policy Update #47 and Procedure #29 passed with a motion by Mr. Walt Crace and a second by Mrs. Kay Hall.
V.C.
Motion to Approve 2025-2026 Liberty Mutual Ins. Quote, 2025- 2026 KEMI (Workers Comp) Quote, and John Roberts Student Insurance
Order #7396 - Motion Passed: Motion to approve 2025-2026 Liberty Mutual Ins, 2025-2026 KEMI Quote, and John Roberts student insurance quote passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
V.D.
Motion to Approve Fidelity Performance Bond
Order #7397 - Motion Passed: Motion to approve fidelity performance bond passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.E.
Motion to Approve Capital Funds Request
Order #7398 - Motion Passed: Motion to approve Capital Funds Request passed with a motion by Mr. Walt Crace and a second by Mr. James Martin.
V.F.
Motion to Approve Bank Bid
Order #7399 - Motion Passed: Motion to approve bank bid from Citizens National Bank for the 2025-2026 school year for two years passed with a motion by Mr. Roger Michael Short and a second by Mrs. Kay Hall.
V.G.
Motion to Approve the Use of Aptegy, Google Platform, and Zoom Workplace as our Student Communication Platform
Order #7400 - Motion Passed: Motion to approve the use of Aptegy, Google Platform, and Zoom Workplace as our student communication platform passed with a motion by Mr. James Martin and a second by Mr. Roger Michael Short.
V.H.
Motion to Approve Surplus Items of Phones
Order #7401 - Motion Passed: Motion to approve surplus items of phones and other equipment passed with a motion by Mr. James Martin and a second by Mr. Walt Crace.
Order #7402 - Motion Passed: Motion to approve BG-4 passed with a motion by Mr. Walt Crace and a second by Mrs. Kay Hall.
V.I.
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 #7403 - 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. James Martin.
V.J.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7404 - 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 Mrs. Kay Hall.
V.K.
Motion to Adjourn Meeting
Order #7405 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
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