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I.
Call to Order
II.
Selection of 2026 Board Chair
Order #7473 - Motion Passed: Consensus of Board to approve Mike Short as Chairman for 2026 passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
III.
Selection of 2026 Vice-Chair
Order #7474 - Motion Passed: Consensus of Board to approve Mike Martin as Vice Chairman for 2026 passed with a motion by Mrs. Kay Hall and a second by Mr. Joseph Porter.
IV.
Motion to Approve Prior Minutes
Order #7475 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.
Communication to the Board
VI.
Personnel Reports
VII.
Action Items
VII.A.
Motion to Approve Monthly Invoices
Order #7476 - 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. James Martin.
VII.B.
Motion to Approve 2026 Board Meeting Calendar Dates
Order #7477 - Motion Passed: Motion to Approve 2026 Board Meeting Calendar Dates passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
VII.C.
Motion to Approve 2026-2027 Draft Budget
Order #7478 - Motion Passed: Motion to Approve 2026-2027 Draft Budget passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
VII.D.
Motion to Approve BG-1 for PES HVAC Repair and Upgrade (26-271)
Order #7479 - Motion Passed: Motion to Approve BG-1 for PES HVAC Repair and Upgrade (26-271) passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
VII.E.
Motion to Approve Revised BG-1 (25-055)
Order #7480 - Motion Passed: Motion to Approve Revised BG-1 (25-055) passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
VII.F.
Motion to Approve Closeout BG-5 (23-402)
Order #7481 - Motion Passed: Motion to Approve Closeout BG-5 (23-402) passed with a motion by Mrs. Kay Hall and a second by Mr. Joseph Porter.
VII.G.
Motion to Approve Contractual Agreement with Eastern Kentucky Physical Therapy, PSC.
Order #7482 - Motion Passed: Motion to Approve Contractual Agreement with Eastern Kentucky Physical Therapy, PSC. passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
VII.H.
Motion to Approve Transition 360 SPARK Grant
Order #7483 - Motion Passed: Motion to Approve Transition 360 SPARK Grant passed with a motion by Mrs. Kay Hall and a second by Mr. James Martin.
VII.I.
Motion to Approve Facility Use Request for Bluegrass Futbol Academy
Order #7484 - Motion Passed: Motion to Approve Facility Use Request for Bluegrass Futbol Academy passed with a motion by Mr. James Martin and a second by Mrs. Kay Hall.
VII.J.
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 #7485 - 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. James Martin.
VII.K.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7486 - 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. James Martin.
VII.L.
Motion to Adjourn Meeting
Order #7487 - Motion Passed: Motion to adjourn meeting passed with a motion by Mrs. Kay Hall and a second by Mr. Joseph Porter.
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