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1.
Call to Order
2.
Approve Meeting Agenda
Order #13710 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13711 - Motion Passed: Approval of the April 21st and May 12th meeting minutes, as submitted. passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Student Recognition
4.D.
Retiree Recognition
4.E.
Personnel Notifications
Order #13712 - Motion Passed: passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
5.
Reports
5.A.
Staffing Report
Order #13713 - Motion Passed: Approve the staffing report as presented. passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
5.B.
Finance Report - Financial Statement
Order #13714 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
5.C.
Finance Report - Payment of Invoices
Order #13715 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
6.
FY 26 Tentative Budget
Senak
Order #13716 - Motion Passed: Approve the FY26 Tentative Budget as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
Audit Contract with Summers, Sparks, McCray
Senak
Order #13717 - Motion Passed: approve the Audit contract as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
8.
District Facilities Plan
Order #13718 - Motion Passed: Motion to accept the LPC's recommendations toward our District Facility Plan and a motion to submit the plan to KDE for final approval pending the appointment and report of a hearing officer and KRS required public hearing regarding the facility plan.
passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
Motion Withdrawn: Motion to accept the LPC's recommendations toward our District Facility Plan and a motion to submit the plan to KDE for final approval pending the appointment and report of a hearing officer and KRS required public hearing regarding the facility plan.
Motion to appoint __Brian Gover_ as the Districts hearing officer who shall conduct the necessary public hearing and report to KDE and this Board any public comments received. was withdrawn by Ms. Jennifer Pusateri.
Order #13719 - Motion Passed: Motion to appoint __Brian Gover_ as the Districts hearing officer who shall conduct the necessary public hearing and report to KDE and this Board any public comments received. passed with a motion by Ms. Leigh Ranson and a second by Mr. Steve Becker.
9.
25-26 Certified Evaluation Plan (CEP)
Order #13720 - Motion Passed: approval of the CEP as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
10.
26-27 School Calendar
Order #13721 - Motion Passed: approval of the 26-27 School Calendar as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
11.
NTI Plan Update
Farmer
Order #13722 - Motion Passed: Approve the updated NTI plan as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
12.
Consent Agenda
Order #13723 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
12.A.
Superintendent Expenses
Order #13724 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
12.B.
MOA CU and Danville Independent
12.C.
MOA UK Next Generation Scholars MOA 2025-26
12.D.
DHS and CO Roofs & Miscellaneous Renovations-Phase 3
12.E.
Ascendant Pay App
12.F.
Out of State Trip Request-TSA
12.G.
Booster Club Agreement-Danville Schools PTO
12.H.
Booster Club Agreement - Boys Basketball
12.I.
Booster Club Agreement - Football
13.
Adjourn
Order #13725 - Motion Passed: Approval to adjourn the meeting at 7:25 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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