The meeting was called to order by Chairperson, Benton Sloan. Also present were Superintendent, Brian Dishman and Board Counsel, John Blevins.

None

Superintendent, Brian Dishman shared with the board:

Phoenix Guffey- won the Elite 8 of the NBA 2K25 during the Esports PlayVS Cup National Tournament.

Nate Criswell- was the State Runner Up at the FFA Creed Speaking State Competition.

Mr. Dishman reported to the board of an update of the ATC Corridor Project. He stated that the project is on time.

Mr. Dishman also reported that the Walker renovation project is in a planning division for the HVAC portion of the plans and hopes the project will begin construction in mid-August,

Mr. Dishman updated the board on the new Football Field Lights. He stated that they were on time and will be complete by the first home football game.

Approval of the District Funding Assurances for Kentucky Department of Education

Order #142 - Motion Passed:  Approval of the District Funding Assurances for Kentucky Department of Education passed with a motion by Mr. Jarrod Criswell and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files # 147

Approval of a Contract with Cumberland Family Medical Center, Inc to Facilitate the School Health Plan for the 2025-2026 School Year

Order #143 - Motion Passed:  Approval of a Contract with Cumberland Family Medical Center, Inc to Facilitate the School Health Plan for the 2025-2026 School Year passed with a motion by Mr. Richard Ramsey and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract Files #148

Approval of First Reading of KSBA Policy Update # 48

A copy may be found in the Minute Abstract Files #149

Reading and Approval of KSBA Procedure Update # 29

Order #144 - Motion Passed:  Reading and Approval of KSBA Procedure Update # 29 passed with a motion by Mr. Richard Ramsey and a second by Mr. Jarrod Criswell.

A copy may be found in the Minute Abstract Files #150

Approval of the Closure of Plan Source Account at Monticello Banking Company.

Order #145 - Motion Passed:  Approval of the Closure of Plan Source Account at Monticello Banking Company. passed with a motion by Mr. Richard Ramsey and a second by Mr. Joe Hancock.

Approval of Amended IT Department Salary Schedule for the 2025-2026 School year.

Order #146 - Motion Passed:  Approval of Amended IT Department Salary Schedule for the 2025-2026 School year. passed with a motion by Mr. Jarrod Criswell and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract File # 151

Approval of Virtual Instruction Policy and Procedures.

Order #147 - Motion Passed:  Approval of Virtual Instruction Policy and Procedures. passed with a motion by Mr. Richard Ramsey and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract Files #152

Approval of a Traceable Communication System for Wayne County Schools.

Order #148 - Motion Passed:  Approval of a Traceable Communication System for Wayne County Schools. passed with a motion by Mr. Jarrod Criswell and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files #153

Approval of a Capital Funds Request in the Amount of $587,136.28 for the Completion of the Bell Elementary HVAC Project.

Order #149 - Motion Passed:  Approval of a Capital Funds Request in the Amount of $587,136.28 for the Completion of the Bell Elementary HVAC Project. passed with a motion by Mr. Richard Ramsey and a second by Mr. Jarrod Criswell.

Approval of a Pay Request to Dixie Roofing, LLC in the amount of $573,703.86 for the Bell Elementary Roof Replacement Project (BG 23-496).

Order #150 - Motion Passed:  Approval of a Pay Request to Dixie Roofing, LLC in the amount of $573,703.86 for the Bell Elementary Roof Replacement Project (BG 23-496). passed with a motion by Mr. Jarrod Criswell and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract Files # 154

Approval of a Pay Request to Dixie LLC in the Amount of $181,959.84 for Bell Elementary Roof Replacement Project (BG 23-496).

Order #151 - Motion Passed:  Approval of a Pay Request to Dixie LLC in the Amount of $181,959.84 for Bell Elementary Roof Replacement Project (BG 23-496). passed with a motion by Mr. Jarrod Criswell and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files # 155

Approval of FACPAC BG4 Project Closeout for Bell Elementary Roof Replacement Project BG 23-496.

Order #152 - Motion Passed:  Approval of FACPAC BG4 Project Closeout for Bell Elementary Roof Replacement Project BG 23-496. passed with a motion by Mr. Jarrod Criswell and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files #156

Approval of Food Service Meal Prices and Al a Carte Meal Prices for the 2025-2026 School Year.

Order #153 - Motion Passed:  Approval of Food Service Meal Prices and Al a Carte Meal Prices for the 2025-2026 School Year. passed with a motion by Mr. Richard Ramsey and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract Files #157

Order #154 - Motion Passed:   passed with a motion by Mr. Richard Ramsey and a second by Mr. Joe Hancock.

A copy may be found in the Minute Abstract Files #158

A copy may be found in the Minute Abstract Files #159

A copy may be found in the Minute Abstract Files # 160

Adjournment of the meeting

Order #155 - Motion Passed:  Adjournment of the meeting passed with a motion by Mr. Richard Ramsey and a second by Mr. Jarrod Criswell.