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1.
Call to Order
2.
Approve Meeting Agenda
Order #13730 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13731 - Motion Passed: Approval of the May 19 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Reserved for the Public
5.
Reports
5.A.
Finance Report - Financial Statement
Order #13732 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
5.B.
Finance Report - Payment of Invoices
Order #13733 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
6.
2025-26 Salary Schedule Revision
Order #13734 - Motion Passed: approve the revision to the 2025-26 Salary schedule as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
7.
Board Sponsored Life Insurance Bid
Order #13735 - Motion Passed: approve the Bid for the Board Sponsored Life Insurance as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
8.
District Facility Plan Public Hearing Report
Order #13736 - Motion Passed: Approve the District Facility Plan Report as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
9.
Annual Policy Updates (First Reading)
Order #13737 - Motion Passed: approve the First Reading of Policy Updates as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
Order #13738 - Motion Passed: approve the First Reading of Policy Updates as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
10.
DHS Phase 3 Project Bid Proposal
Order #13739 - Motion Passed: approve the Phase 3 project bid proposal as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
11.
DHS Phases 1-3 Project BG1 Revision
Order #13740 - Motion Passed: approve the project BG1 revision as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
12.
Consent Agenda
Order #13741 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
12.A.
Donations over $1000 for the Entire Year
12.B.
Superintendent Expenses
12.C.
DHS Roof Project BG4
12.D.
MGH Fundraisers
12.E.
DHS Yearbook Fundraiser
12.F.
DHS Library Fundraiser
12.G.
Booster Club Agreement - Band
12.H.
Booster Club Agreement - Soccer
12.I.
Booster Club Agreement - Volleyball
12.J.
Morse Academy Faclitities Usage Contract
12.K.
Application for Community Use - West T Hill
12.L.
BG5 Closeout Form
13.
Motion to go into executive session
Order #13742 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
14.
Executive session pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual Evaluation
15.
Return to open session with possible action regarding the Superintendent's Annual Evaluation
Order #13743 - Motion Passed: Approval to return to open session at 7:49 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
16.
Adjourn
Order #13744 - Motion Passed: Approval to adjourn the meetingAt 7:50 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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