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1.
Call to Order
The meeting was called to order by Chairperson Larry Muse. Also present were Don Neal, Superintendent and Gordon Germain, Board Counsel.
2.
Public Comments
None.
3.
Recognition
Superintendent, Mr. Don Neal shared with the board:
Bailey Jones-Received a scholarship to Lindsey Wilson College for wrestling.
Abby Reagan-Won the summer Southeast Kentucky Golf Tour tournament.
WELC- had a great start to their summer learning camp this week.
Mr. Neal also shared orientation dates and times of each school in the district:
A copy may be found in the Minute Abstract Files #1.
4.
Superintendent's Report and Instructional Issues
Don Neal
5.
Data Security and Breach Practices/Procedures
Valerie Hutchinson
Ms. Valerie Hutchinson, District Technology Coordinator informed the board of School District's Data Security and Breach Practices/Procedures.
A copy may be found in the Minute Abstract Files # 2.
6.
Approval of a Capital Funds Request in the Amount of $32,205.00 for Abatement of Asbestos (Interstate Environmental Services, Inc.)
Approval of a Capital Funds Request in the Amount of $32,205.00 for Abatement of Asbestos (Interstate Environmental Services, Inc.)
Order #1 - Motion Passed: Approval of a Capital Funds Request in the Amount of $32,205.00 for Abatement of Asbestos (Interstate Environmental Services, Inc.) passed with a motion by Mr. Larry Muse and a second by Mr. Jarrod Criswell.
A copy may be found in the Minute Abstract Files # 3.
7.
Approval of Second Amendment of 2024-2025 Salary Schedule (Reflecting 55 Extended Days for Director of Public Relations and Corrected FY25 Board Funded Extra Curricular Activities Schedule)
Approval of Second Amendment of 2024-2025 Salary Schedule (Reflecting 55 Extended Days for Director of Public Relations and Corrected FY25 Board Funded Extra Curricular Activities Schedule)
Order #2 - Motion Passed: Approval of Second Amendment of 2024-2025 Salary Schedule (Reflecting 55 Extended Days for Director of Public Relations and Corrected FY25 Board Funded Extra Curricular Activities Schedule) passed with a motion by Mr. Larry Muse and a second by Mr. Jarrod Criswell.
A copy may be found in the Minute Abstract Files # 4.
8.
Approval of Pay Request # 6 for the Wayne County Bell Elementary HVAC Renovation Project (BG 23-333) in the amount of $ 208,026.71
Approval of Pay Request # 6 for the Wayne County Bell Elementary HVAC Renovation Project (BG 23-333) in the amount of $ 208,026.71
Order #3 - Motion Passed: Approval of Pay Request # 6 for the Wayne County Bell Elementary HVAC Renovation Project (BG 23-333) in the amount of $ 208,026.71 passed with a motion by Mr. Joe Hancock and a second by Mr. Jarrod Criswell.
A copy may be found in the Minute Abstract Files #5.
9.
Approval to Pay an Invoice in the Amount of $8,508.90 to GRW Engineering for Professional Services Related to the Wayne County Schools Bell Elementary HVAC Renovation Project (BG 23-333)
Approval to Pay an Invoice in the Amount of $8,508.90 to GRW Engineering for Professional Services Related to the Wayne County Schools Bell Elementary HVAC Renovation Project (BG 23-333)
Order #4 - Motion Passed: Approval to Pay an Invoice in the Amount of $8,508.90 to GRW Engineering for Professional Services Related to the Wayne County Schools Bell Elementary HVAC Renovation Project (BG 23-333) passed with a motion by Mr. Joe Hancock and a second by Mr. Larry Muse.
A copy may be found in the Minute Abstract Files # 6.
10.
Approval of Emergency Certification for a High School English Teacher
Approval of Emergency Certification for a High School English Teacher
Order #5 - Motion Passed: Approval of Emergency Certification for a High School English Teacher passed with a motion by Mr. Larry Muse and a second by Mr. Joe Hancock.
A copy may be found in the Minute Abstract Files # 7.
11.
Consent Agenda
Order #6 - Motion Passed: Approval of items on the Consent Agenda passed with a motion by Mr. Jarrod Criswell and a second by Mr. Larry Muse.
11.A.
Second Reading and Approval of KSBA Policy Update # 47
A copy may be found in the Minute Abstract Files # 8.
11.B.
Approval to Continue Membership with Kentucky School Board Association (KSBA) for the 2024-2025 School Year
A copy may be found in the Minute Abstract Files # 9.
11.C.
Approval of Al a Carte Meal Prices for the 2024-2025 School Year
A copy may be found in the Minute Abstract Files # 10.
11.D.
Approval of a Facility Request for the Carter Family Reunion at Turner Cafeteria on September 28, 2024
A copy may be found in the Minute Abstract Files # 11.
11.E.
Approval of a Facility Request for the Miss Monticello Scholarship Organization to Hold their Annual Miss Monticello Scholarship Competition at Pickrell Auditorium on November 15-16, 2024
A copy may be found in the Minute Abstract Files # 12.
11.F.
Approval of Memorandum of Agreement between Lake Cumberland Head Start Program and the Wayne County School District for the 2024-2025 School Year
A copy may be found in the Minute Abstract Files # 13.
11.G.
Approval of Minutes from Previous Meeting
11.H.
Approval of Claims and Wages
A copy may be found in the Minute Abstract Files # 14.
11.I.
Approval of Treasurer's Report
A copy may be found in the Minute Abstract Files # 15.
12.
Adjournment
Adjournment of the meeting
Order #7 - Motion Passed: Adjournment of the meeting passed with a motion by Mr. Larry Muse and a second by Mr. Jarrod Criswell.
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