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1.
Call to Order
2.
Approve Meeting Agenda
Order #13599 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13600 - Motion Passed: Approval of the 10/21/2024 meeting minutes passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student Recognition
5.D.
Personnel Notifications
Order #13601 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
6.
Reports
Order #13602 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
6.A.
Staffing Report
Order #13603 - Motion Passed: approve staffing report as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
6.B.
Finance Report - Financial Statement
Order #13604 - Motion Passed: approve staffing report as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
Order #13605 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.C.
Finance Report - Payment of Invoices
Order #13606 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
7.
CM Risk Management Decision
Order #13607 - Motion Passed: Approve the decision of the CM Risk Management as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
8.
KETS Offer of Assistance
Order #13608 - Motion Passed: Approve the offer of Assistance from KETS as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
9.
Consent Agenda
Order #13609 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.A.
Donation to Cross Country Team
Order #13610 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
9.B.
Boys Basketball Booster Agreement
9.C.
Draft DHS EngageKY Centre Contract
9.D.
Application for Community Use
9.E.
Addendum to MOA
9.F.
BGI Project Application Form
9.G.
Hall of Fame Software Subscription
9.H.
Application for Community Use - Rec Department
9.I.
Student Field Trip Request - Alabama Trip
9.J.
Maintenance Vehicle Purchase
10.
Adjourn
Order #13611 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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