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I.
Call to Order
Jennifer Buckman, Chairperson
I.1.
Pledge of Allegiance
Jennifer Buckman, Chairperson
I.2.
Approval of Agenda
Jennifer Buckman, Chairperson
Order #22-1533 - Motion Passed: Approval of the agenda passed with a motion by Mrs. Evelyn Meacham and a second by Mr. Donnie Gatten.
II.
Recognitions
Jennifer Buckman, Chairperson
II.1.
Saturn Machine Welding Certification
Jeremy Hill, Teacher/Evan Jackson, UCHS Principal
III.
Discussion/Reports
Jennifer Buckman, Chairperson
III.1.
Superintendent's Report
Patricia Sheffer, Superintendent
III.2.
Attendance Report
Dr. Terra Hancock, Director of Pupil Personnel and Secondary Instruction
III.3.
Student Achievement Report
Shawn Winders, District Assessment Coordinator
III.4.
SBDM Reports
Seth Stanley, Morganfield Elementary Principal
IV.
Minutes
Jennifer Buckman, Chairperson
IV.1.
Approval of Minutes
Jennifer Buckman, Chairperson
Order #22-1534 - Motion Passed: Approval of the minutes passed with a motion by Mrs. Launyai Martin and a second by Mrs. Evelyn Meacham.
V.
Financial
Jennifer Buckman, Chairperson
V.1.
Approve Financial Report
Amy Morris, Director of Finance
Order #22-1535 - Motion Passed: Approval of the monthly financial report passed with a motion by Mr. Chad Hagan and a second by Mrs. Evelyn Meacham.
V.2.
Approve Payment of Bills
Amy Morris, Director of Finance
Order #22-1536 - Motion Passed: Approval of payment of bills passed with a motion by Mrs. Evelyn Meacham and a second by Mr. Donnie Gatten.
V.3.
Approval of Expenses for Superintendent's Office
Amy Morris, Director of Finance
Order #22-1537 - Motion Passed: Approval of superintendent's office expenses passed with a motion by Mr. Donnie Gatten and a second by Mrs. Launyai Martin.
VI.
Public Comments/Clarification of Agenda Items
Jennifer Buckman, Chairperson
VII.
Approval of Consent Agenda
Jennifer Buckman, Chairperson
Order #22-1538 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Evelyn Meacham and a second by Mrs. Launyai Martin.
VII.1.
Acknowledgement of Personnel Report
Michelle Hall, Assistant Superintendent of Personnel
VII.2.
Travel Report
Shane Smith, Director of Operations and Safety
VII.3.
Requests for Fundraisers
Patricia Sheffer, Superintendent
VII.4.
Trip Requests
Patricia Sheffer, Superintendent
VII.5.
Leaves of Absence
Michelle Hall, Assistant Superintendent of Personnel
VII.6.
Approval of 2022-2023 Salary Schedule Revision (administrative substitute due to long term leaves)
Amy Morris, Director of Finance
VII.7.
Acceptance of FY2023 SFCC Technology Offer of Assistance
Amy Morris, Director of Finance
VIII.
Other Items
Jennifer Buckman, Chairperson
IX.
Adjourn
Jennifer Buckman, Chairperson
Order #22-1539 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Chad Hagan and a second by Mrs. Launyai Martin.
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