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

None

Superintendent, Brian Dishman along with the Board recognized the following district Retiree's: Lula Anderson, Malissa Atkinson, Amy Clark, Pamela Clark, Helen Dalton, Dwight Dobbs, Brian Ford, Glenda Gregory, Kelli Hammond, Debra Hargis, Ann Guffey Hickman, Valerie Hutchinson, Melissa Jones, Mary McClean, Lisa Meredith, Sandy Riddle, Paula Sexton, Shawn Stinson, Shawn Thompson, Lisa West, Johnny Young

Mr. Dishman updated the Board on the Summer Feeding Program. He shared that we have over 1700 children signed up with the program and 21 staff members/volunteers working with the program. 

Mr. Dishman updated the Board on the Walker Early Learning Center renovation project which is progressing and has a target date of July 31 for this current phase to be complete before school starts.

Mr. Dishman also updated the Board on the Tennis Courts, Softball Project and Custodial and Grounds positions.

First Reading of KSBA Policy Update # 49

First Reading of KSBA Policy Update # 49

A copy may be found in the Minute Abstract Files #169

Reading and Approval of KSBA Procedure Update # 30

Order #134 - Motion Passed:  Reading and Approval of KSBA Procedure Update # 30 passed with a motion by Mr. Jarrod Criswell and a second by Mr. Tony Roberts.

A copy may be found in the Minutes Abstract Files # 170

Approval of Amended 2025-2026 Extra Duty Salary Schedule

Order #135 - Motion Passed:  Approval of Amended 2025-2026 Extra Duty Salary Schedule passed with a motion by Mr. Tony Roberts and a second by Mr. Jarrod Criswell.

A copy may be found in the Minute Abstract Files # 171

Approval of Amended 2026-2027 Classified Salary Schedule

Order #136 - Motion Passed:  Approval of Amended 2026-2027 Classified Salary Schedule passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.

A copy may be found in the Minute Abstract Files # 172

Approval of 2026-2027 Extra Duty Salary Schedule with an amendment of the District Curriculum Coach to have 15 extended days

Order #137 - Motion Passed:  Approval of 2026-2027 Extra Duty Salary Schedule with an amendment of the District Curriculum Coach to have 15 extended days passed with a motion by Mr. Tony Roberts and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files # 173

Approval of a BG1 for Bell Elementary School Office and Restroom Renovation

Order #138 - Motion Passed:  Approval of a BG1 for Bell Elementary School Office and Restroom Renovation 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 # 174

Approval of a BG1 for Wayne County High School Gym and Football Field ADA Renovation

Order #139 - Motion Passed:  Approval of a BG1 for Wayne County High School Gym and Football Field ADA Renovation passed with a motion by Mr. Jarrod Criswell and a second by Mr. Tony Roberts.

A copy may be found in the Minute Abstract Files # 175

Approval to appoint Tony Roberts to the Local Planning Committee for the District Facility Plan

Order #140 - Motion Passed:  Approval to appoint Tony Roberts to the Local Planning Committee for the District Facility Plan passed with a motion by Mr. Richard Ramsey and a second by Mr. Benton Sloan.

Approval to Hire Deco Architects for the District Facility Plan

Order #141 - Motion Passed:  Approval to Hire Deco Architects for the District Facility Plan passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.

A copy may be found in the Minute Abstract Files # 176

Approval to Pay an Invoice to Deco Architects in the Amount of $9,232.44 (Phase # 7) for Professional Services for the Walker Early Learning Center Renovation Project BG21-328

Order #142 - Motion Passed:  Approval to Pay an Invoice to Deco Architects in the Amount of $9,232.44 (Phase # 7) for Professional Services for the Walker Early Learning Center Renovation Project BG21-328 passed with a motion by Mr. Tony Roberts and a second by Mr. Richard Ramsey.

A copy may be found in the Minute Abstract Files # 177

Approval of Pay Request # 4 for the Walker Early Learning Center Renovation Project BG21-328 in the Amount of $611,776.73

Order #143 - Motion Passed:  Approval of Pay Request # 4 for the Walker Early Learning Center Renovation Project BG21-328 in the Amount of $611,776.73 passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.

A copy may be found in the Minute Abstract Files # 178

Approval of Food Service Meal Prices and Al a Carte Meal Prices for the 2026-2027 School Year

Order #144 - Motion Passed:  Approval of Food Service Meal Prices and Al a Carte Meal Prices for the 2026-2027 School Year passed with a motion by Mr. Jarrod Criswell and a second by Mr. Tony Roberts.

A copy may be found in the Minute Abstract Files # 179

Approval of items on the Consent Agenda

Order #145 - Motion Passed:  Approval of items on the Consent Agenda passed with a motion by Mr. Richard Ramsey and a second by Mr. Tony Roberts.

Approval of Memorandum of Understanding (MOU) between Lake Cumberland District Health Department and Wayne County School District for the 2026-2027 School Year

A copy may be found in the Minute Abstract Files # 180

Approval of the Assignment of Admissions and Release Committee (ARC) and 504 Chairs for Each School

A copy may be found in the Minute Abstract Files # 181

Approval of a Facility Request for the Wayne County High School Cafeteria on September 26,2026 for Carter Family Reunion

A copy may be found in the Minute Abstract Files # 182

Approval to Declare a Hobert Dishwasher as Salvage Property (Food Service Dept.)

A copy may be found in the Minute Abstract Files # 183

A copy may be found in the Minute Abstract Files # 184

A copy may be found in the Minute Abstract Files # 185

Approval for the Board to move to Executive Session

Order #146 - Motion Passed:  Approval for the Board to move to Executive Session passed with a motion by Mr. Richard Ramsey and a second by Mr. Jarrod Criswell.

Approval for the Board to move from Executive Session to Open Session

Order #147 - Motion Passed:  Approval for the Board to move from Executive Session to Open Session passed with a motion by Mr. Tony Roberts and a second by Mr. Jarrod Criswell.

Order #148 - Motion Passed:  Approval for the Board to Adopt Superintendent Dishman's Evaluation Results passed with a motion by Mr. Richard Ramsey and a second by Mr. Jarrod Criswell.

Superintendent Dishman was given and overall exemplary rating, the highest rating possible.

A copy may be found in the Minute Abstract Files # 186

Adjournment of the meeting

Order #149 - Motion Passed:  Adjournment of the meeting passed with a motion by Mr. Jarrod Criswell and a second by Mr. Richard Ramsey.