|
I.
WELCOME
Chair
Board Members Chris Cook and Tim Grau were sworn in before the board working session on January 9, 2025 by Attorney Roy Massey.
Board Member Bill Asbridge will be sworn in by Roy Massey before this meeting.
I.A.
Call to Order
I.B.
Pledge of Allegiance
II.
ELECTION OF OFFICERS
II.A.
Appoint Board Chairperson for the 2025 Year
Order #7414 - Motion Passed: Appoint Chris Cook as Board Chairperson for the 2025 Year passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
II.B.
Appoint Board Vice-Chairperson for the 2025 Year
Order #7415 - Motion Passed: Appoint Ryan McDaniel as Board Vice-Chairperson for the 2025 Year passed with a motion by Mr. Eric LaRue and a second by Mr. William Asbridge.
II.C.
Appoint Diane Winters as the Crittenden County Board of Education Treasurer for the 2025 Year
Order #7416 - Motion Passed: Appoint Diane Winters as Crittenden County Board of Education Treasurer for the 2025 year passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
II.D.
Appoint Tonya Driver as the Crittenden County Board of Education Secretary for the 2025 Year
Order #7417 - Motion Passed: Appoint Tonya Driver as the Crittenden County Board of Education Secretary for the 2025 Year passed with a motion by Mr. William Asbridge and a second by Mr. Tim Grau.
II.E.
Appoint Roy Massey IV as the Crittenden County Board of Education Attorney for the 2025 Year
Order #7418 - Motion Passed: Appoint Roy Massey IV as the Crittenden County Board of Education Attorney for the 2025 Year passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
III.
PROCEDURAL MATTERS
III.A.
Consider Approval of the Addendum to the January 28, 2025 Crittenden County Board of Education Regular Board Meeting
VIII. P. Consider approval to authorize the formation of a Local Planning Committee for purposes of creating a few facility plan
Order #7419 - Motion Passed: Consider approval of the addendum to the January 28, 2025 Crittenden County Board of Education regular board meeting passed with a motion by Mr. Tim Grau and a second by Mr. William Asbridge.
III.B.
Consider Approval of the Agenda for the January 28, 2025 Crittenden County Board of Education Meeting
A Board member if so desired may pull an consent item. It does not take a motion or a majority vote. The time to do this is prior to the approval of the agenda.
Order #7420 - Motion Passed: Motion to approve the Agenda for the January 28, 2025 Crittenden County Board of Education Meeting with any changes voiced including the addendum and lifting of items from the consent section for discussion passed with a motion by Mr. Eric LaRue and a second by Mr. Ryan McDaniel.
IV.
PRESENTATIONS & RECOGNITIONS
Chair
IV.A.
Rocket Way Students of the Month - Tiffany Blazina
- Jase Hurley – CCES
- Adalyn Tinsley – CCES
- Bella Cornwell – CCMS
- Landon Woodall - CCHS
IV.B.
Heart of Rocket Recognition - Tiffany Blazina
IV.C.
School Board Member Recognition Presentation - Tiffany Blazina
Theme - "What the World Needs Now"
IV.D.
Nutrition/Physical Report Card - Bailey Guess
IV.E.
CDIP/CSIP Presentation - Jenni Gilkey & Principals
IV.F.
Audit Report - Diane Winters
V.
REPORTS AND COMMUNICATIONS (NO BOARD ACTION)
Chair
V.A.
Director/School
V.A.1.
SBDM Meeting Minutes
V.A.2.
Monthly Food Service Report
V.A.3.
Technology Report
V.A.4.
Attendance Report
V.B.
Remarks by Citizens
Crittenden County Board of Education Policy 01.45 states,
"District employees and members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board..."
Please note: Speakers are asked to step up to podium, state name, and be recognized by the Chairman. Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District's complaint procedures, which afford the individual to whom comments or complaints are directed, the opportunity for response and due process. Time limits will be set by chair if necessary to expedite the meeting.
V.C.
Superintendent's Report
Superintendent
V.C.1.
Notice to Board on Personnel
Superintendent
V.C.1.a.
Employment - Certified
Superintendent
Allison Evans, Substitute Teacher, effective January 9, 2025
V.C.1.b.
Employment - Classified
Superintendent
Paulino Impastato, Substitute Instructional Assistant, effective December 12, 2024
V.C.1.c.
Resignation/Retirement
Superintendent
Kathy Harris, CCHS Staff Support Secretary, on June 30, 2025
Savanna Harper, CCHS Head Volleyball Coach for the 2025-2026 school year
Sabrina Stokes, Substitute Teacher, effective December 31, 2024
Jeanne Kirk, Substitute Teacher, effective January 1, 2025
Alex Nance, Substitute Teacher, effective December 19, 2024
Tanya Milam, CCHS Science Teacher, effective January 21, 2025
V.C.1.d.
Extra Duties
Lori Glore, Home Hospital Teacher, effective December 17, 2024
V.C.2.
KSBA Annual Conference - Feb. 20-23, 2025
V.C.3.
KHSAA Title IX Report
V.C.4.
Monday Memo
V.C.5.
22 Cafeteria Tables - No Bid
V.C.6.
Preschool Items (desk, table, chairs, etc.) $42.00 to Mindy Withrow
V.C.7.
Marcum Engineering Check - $7,809.13 (Fire Alarm Change Order)
V.C.8.
KY PERC Propane School Bus Rebate - $5,000.00
V.C.9.
Roofing Invoice from Storm Damage - $1,037,400.00
V.C.10.
Ronald McDonald House Charities - $10,000 donation for CCHS Washington DC Trip
V.C.11.
Ronald McDonald House Charities - $556.00 donation for AC Adaptors for Students
V.C.12.
Superintendent's News
* CCHS Lady Rocket Basketball to All A State Championship
* JAG Ceremony Today at Rocket Arena
* Feb. 13th Legislators Meeting at Frankfort
VI.
APPROVAL OF ROUTINE MATTERS
VI.A.
Consider Approval to Spread the Superintendent's Report on the Record
Order #7421 - Motion Passed: Consider approval to spread the Superintendent's Report on the record passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
VI.B.
Consider Approval of the December 12, 2024 and January 9, 2025 Board Meeting Minutes
Order #7422 - Motion Passed: Consider approval of the December 12, 2024 and January 9, 2025 Board Meeting minutes passed with a motion by Mr. William Asbridge and a second by Mr. Ryan McDaniel.
VII.
APPROVAL OF CONSENT AGENDA
Notice: All matters listed under consent are considered by the Board to be routine or sufficiently supported by prior or accompanying reference materials and information as to not require additional discussion. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request specific items to be discussed, added to, or deleted from the consent for separate action.
Order #7423 - Motion Passed: Motion to approve and/or ratify consent items passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.
VII.A.
Operations Items
VII.A.1.
Monthly Financial Report
VII.A.2.
Regular Bills and Salaries
VII.A.3.
Fundraisers
CCHS Lady Rocket Basketball
Rocket Nation Shirt sales – Jan. to Feb. 2025
CCES/CCMS/CCHS STLP
Kids Heart Challenge – February 3-28, 2025
CCMS/CCHS Speech Team
Fees for Regional & State – February 1-15, 2025
Carryout Groceries – February 8 & February 15, 2025
CCHS Yearbook
Senior ads – January 29 to May 30, 2025
Yearbooks – May 2025
CCHS Beta Club
Dues – January 30 to February 20, 2025
CCHS FFA
Valentine’s Day Dance – February 11-21, 2025
Farm Show tickets – February 1-13, 2025
Calvert City Drive in ticket booth – March 11, 2025
CCHS FCCLA
Bake sale – February 10-14, 2025
Singing grams – February 12-14, 2025
CCHS Prom
Ticket sales – March 24 to April 12, 2025
CCHS Class
Romeo & Juliet tickets – January 29 to February 28, 2025
CCHS Welding
Firepits – 2024-2025 school year
CCMS Student Council
I have a “Crush” on you – February 3-13, 2025
CCHS Academic Team
Beef sticks – January 29 to April 30, 2025
VII.A.4.
Overnight Trip Request
CCHS Lady Rocket Basketball to Owensboro, KY on January 21-25, 2025 for Class A tournament
JAG to Frankfort, KY on February 11-12, 2025
CCHS FCCLA to Louisville, KY on January 25-27, 2025 for SEC meeting
CCHS HOSA to Louisville on March 20-22, 2025
VII.A.5.
FMLA/Sick Leave of Absence
Shayann Board, CCES 2nd grade teacher from January 28th to February 14, 2025
Jessica Hill, Librarian, from February 25, 2025 to May 22, 2025
Julie Elizabeth Rodriguez, CCHS Art Teacher, from January 7, 2025 to February 21, 2025
Missy Nelson, CCES Special Education Instructional Assistant, from January 7, 2025 to February 10, 2025
Johnna Henager, CCES Guidance Counselor, from March 28, 2025 to April 14, 2025
Michelle Hewitt, CCES Custodian, from January 8, 2025 to April 2, 2025
VIII.
APPROVAL OF BOARD ACTION ITEMS
VIII.A.
Consider Approval of the Board Working Sessions and Board Meeting Dates for 2025 and January 2026
BOARD WORKING SESSIONS
February 6, 2025 5:30 PM Rocket Arena
March 6, 2025 5:30 PM Rocket Arena
July 15, 2025 5:30 PM Rocket Arena
August 7, 2025 5:30 PM Rocket Arena
September 9, 2025 5:30 PM Rocket Arena
November 4, 2025 5:30 PM Rocket Arena
January 8, 2026 5:30 PM Rocket Arena
BOARD MEETING DATES
February 25, 2025 5:30 PM Rocket Arena
March 25, 2025 5:30 PM Rocket Arena
April 22, 2025 5:30 PM Rocket Arena
May 15, 2025 5:30 PM Rocket Arena
June 26, 2025 5:30 PM Rocket Arena
July 29, 2025 5:30 PM Rocket Arena
August 12, 2025 5:30 PM Rocket Arena
September 30, 2025 5:30 PM Rocket Arena
October 21, 2025 5:30 PM Rocket Arena
November 13, 2025 5:30 PM Rocket Arena
December 16, 2025 5:30 PM Rocket Arena
January 7, 2026 5:30 PM Rocket Arena
Order #7424 - Motion Passed: Consider approval of the Board Working Sessions and Board Meeting Dates for 2025 and January 2026 passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.
VIII.B.
Consider Approval of the Renewal of the Board Attorney's Contract with Roy Massey IV for the 2025 Calendar Year
Order #7425 - Motion Passed: Consider approval of the renewal of the board attorney's contract with Roy Massey IV for the 2025 calendar year (no changes from previous year) passed with a motion by Mr. William Asbridge and a second by Mr. Eric LaRue.
VIII.C.
Consider Approval of the Draft Budget for the FY26 School Year
Order #7426 - Motion Passed: Consider approval of the Draft Budget for the FY26 School Year passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.
VIII.D.
Consider Approval of the Audit for the 2023-2024 School Year
Order #7427 - Motion Passed: Consider approval of the Audit Report for the 2023-2024 school year passed with a motion by Mr. Eric LaRue and a second by Mr. William Asbridge.
VIII.E.
Consider Approval of the CCES/CCMS/CCHS Comprehensive School Improvement Plan and the District Comprehensive Improvement Plan
Order #7428 - Motion Passed: Consider approval of the CCES/CCMS/CCHS Comprehensive School Improvement Plan and District Comprehensive Improvement Plan passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.
VIII.F.
Consider Approval of the Revised 2024-2025 School Calendar
Order #7429 - Motion Passed: Consider approval of the revised 2024-2025 school calendar passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.
VIII.G.
Consider Approval of the Annual Permission to Bid Goods/Services for the 2025-2026 School Year
Order #7430 - Motion Passed: Consider approval of the annual permission to bid goods/services for the 2025-2026 school year passed with a motion by Mr. William Asbridge and a second by Mr. Ryan McDaniel.
VIII.H.
Consider Approval of the 2025 FOHS Hall Membership
Order #7431 - Motion Passed: Consider approval of the 2025 Fohs Hall Membership in the amount of $250.00 passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.
VIII.I.
Consider Approval of the Guaranteed Energy Savings Contract with Ascendant Facility Partners
Order #7432 - Motion Passed: Consider approval of the Guaranteed Energy Savings Contract with Ascendant Facility Partners passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
VIII.J.
Consider Approval of the BG-1 for the Districtwide Guaranteed Energy Savings Project
Order #7433 - Motion Passed: Consider approval of the BG-1 for the Districtwide Guaranteed Energy Savings Project in the amount of $3,420,000.00 passed with a motion by Mr. William Asbridge and a second by Mr. Tim Grau.
VIII.K.
Consider Approval of the Application for Payment # 2 to Ascendant Facility Partners, LLC. for Rocket Arena Lighting
Order #7434 - Motion Passed: Consider approval of the Application for Payment # 2 to Ascendant Facility Partners, LLC. for the Rocket Arena Lighting in the amount of $43,715.50 with intent to reimburse general fund for all Rocket Arena Lighting expenditures once the GESC bond funding is secured passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.
VIII.L.
Consider Approval of the Application for Payment # 13 for the CCMS Addition Project to MP Lawson Construction, LLC.
Order #7435 - Motion Passed: Consider approval of Application for Payment # 13 for the CCMS Addition Project to MP Lawson Construction, LLC. in the amount of $476,689.80 passed with a motion by Mr. William Asbridge and a second by Mr. Eric LaRue.
VIII.M.
Consider Approval of the Vendor Application for Payment # 13 for the CCMS Addition Project
Platinum Visual Solutions $12,600.00
Trulite $799.57
Trulite $8,076.13
Midwest Block $3,495.02
Midwest Block $3,495.02
Midwest Block $2,920.26
Midwest Block $3,752.74
Midwest Block $963.20
Johns Manville $18,186.88
Johns Manville $15,882.88
TOTAL $70,171.70
Order #7436 - Motion Passed: Consider approval of the Vendor Application for Payment # 13 for the CCMS Addition Project passed with a motion by Mr. Ryan McDaniel and a second by Mr. William Asbridge.
VIII.N.
Consider Approval of the 2024-2025 Collaboration Agreement with Three Corners Employment
Order #7437 - Motion Passed: Consider approval of the 2024-2025 Collaboration Agreement with Three Corners Employment passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.
VIII.O.
Consider Approval of the Cyber Insurance with Higgins Insurance for the 2025 Calendar Year
Order #7438 - Motion Passed: Consider approval of the Cyber Insurance with Higgins Insurance in the amount of $9,012.50 for the 2025 calendar year (Last year - $9,012.50) passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.
VIII.P.
Consider Approval to Authorize the Formation of a Local Planning Committee
Order #7439 - Motion Passed: Consider approval to authorize the formation of a Local Planning Committee for purposes of creating a new facility plan passed with a motion by Mr. Tim Grau and a second by Mr. William Asbridge.
IX.
CLOSED SESSION - Preliminary Discussions Relating to the Evaluation of the Superintendent
IX.A.
Consider Approval to Go into Closed Session
Closed: 7:11 PM
Order #7440 - Motion Passed: Consider Approval that the Crittenden County Board of Education go into Closed Session pursuant to the authority of KRS 61.815 to have preliminary discussions relating to the evaluation of the superintendent. Such closed session meeting is an exception of the open meeting law as set forth in KRS 61.810 and is allowed by KRS 61.810 (1)(k) and KRS 156.557 (4). passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
IX.B.
Consider Approval to Reconvene to Open Session
Opened: 9:00 PM
Order #7441 - Motion Passed: Consider approval to reconvene to open session of the board meeting passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.
X.
SUPERINTENDENT'S EVALUATION
Overall Comments: At the end of the day, effective instruction is the first and foremost goal and responsibility of any school district. Mrs. Driver’s personal instructional leadership and collaboration with the district instructional administrators, principals, curriculum coaches, teachers and instructional assistants is reaping significant gains and opportunities for our students. CCES being ranked as a Green School in two of the last three years shows consistent achievement and growth. CCMS being ranked as a Blue or Green School in two of the last three shows consistent achievement and growth. CCHS going from an Orange School to a Green School in one year shows a strong commitment to rapid improvement. Mrs. Driver is truly a strong leader in all 7 standards. Ms. Driver continues to establish herself as one of the most effective superintendents in our School District’s history and she has some extremely stiff competition. It is an honor for our Board to serve our students, staff, families and community with her.
XI.
ADJOURN
Order #7442 - Motion Passed: Motion to adjourn passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
|