Paris Independent
June 30, 2022 5:00 PM
Special Called Meeting
I. Opening
I.A. Call to Order
I.B. Approve Agenda
Actions Taken

Order #2022-1 - Motion Passed:  Approval of agenda passed with a motion by Mr. Ricky Johnson and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
I.C. Department and Superintendent's Reports
I.C.a. Approve Bills, Salaries and Wages
Actions Taken

Order #2022-2 - Motion Passed:  Approve Bills, Salaries and Wages passed with a motion by Mr. Bruce McDonald and a second by Mr. Louie Emmons.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
I.D. Public Comment
II. Old Business
II.A. Consider Motion to Approve 2nd Reading of KSBA 2022-2023 Policy Updates
Actions Taken

Order #2022-3 - Motion Passed:  Approval of 2nd Reading of KSBA 2022-2023 Policy Updates passed with a motion by Mr. Louie Emmons and a second by Mr. Bruce McDonald.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
II.B. Consider Motion to Approve 2nd Reading of Policy 09.122/ Non Resident Students
Actions Taken

Order #2022-4 - Motion Passed:  Approval of 2nd Reading of Policy 09.122/ Non Resident Students passed with a motion by Mr. Louie Emmons and a second by Mr. Bruce McDonald.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III. New Business
III.A. Consider Motion to Approve Surplus of Camera Lens
Actions Taken

Order #2022-5 - Motion Passed:  Approved Surplus of Camera Lens passed with a motion by Mr. Bruce McDonald and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.B. Consider Motion to Approve Updated Salary and Stipend Schedule for 2022-2023 School Year
Actions Taken

Order #2022-6 - Motion Passed:  Approval of Updated Salary and Stipend Schedule for 2022-2023 School Year passed with a motion by Mr. Bruce McDonald and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.C. Consider Motion to Approve New Employee Award Names
Actions Taken

Order #2022-7 - Motion Passed:  Approval of New Employee Award Names passed with a motion by Mr. Bruce McDonald and a second by Mr. Louie Emmons.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.D. Consider Motion to Approve Schematic Design for New Paris Preschool
Justin McElfresh
Actions Taken

Order #2022-8 - Motion Passed:  Approval of Motion to Approve Schematic Design for New Paris Preschool passed with a motion by Mr. Louie Emmons and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.E. Consider Motion to Enter Closed Session for Superintendent Evaluation per KRS 61.810(1)(f)
Justin McElfresh
Actions Taken

Order #2022-9 - Motion Passed:  Approval to Enter Closed Session for Superintendent Evaluation per KRS 61.810(1)(f) passed with a motion by Mr. Louie Emmons and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.F. Consider Motion to Exit Closed Session for Superintendent Evaluation per KRS 61.810(1)(f)
Justin McElfresh
Actions Taken

Order #2022-10 - Motion Passed:  Approval to Exit Closed Session for Superintendent Evaluation per KRS 61.810(1)(f) passed with a motion by Mr. Louie Emmons and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
III.G. Consider Motion to approve Superintendent's Evaluation
Justin McElfresh
Actions Taken

Order #2022-11 - Motion Passed:  Approval of Superintendent's Evaluation passed with a motion by Mr. Bruce McDonald and a second by Mrs. Janice Shepherd.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes
IV. Superintendent's Report
V. Board Comments
VI. Adjournment
Actions Taken

Order #2022-12 - Motion Passed:  Approval of adjournment passed with a motion by Mrs. Janice Shepherd and a second by Mr. Bruce McDonald.

Member Votes
Mr. Louie Emmons Yes
Mr. Ricky Johnson Absent
Mr. Bruce McDonald Yes
Ms. Angela Plummer Yes
Mrs. Janice Shepherd Yes