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1.
Call to Order
2.
Approve Meeting Agenda
Order #13761 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
3.
Minutes of Previous Meeting
Order #13762 - Motion Passed: Approval of the July 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
R. Ballard
4.C.
Staff Recognition
S. Farmer
4.D.
Personnel Notifications
R. Ballard
4.E.
Reserved for the Public
5.
Reports
5.A.
Community Schools Update
D. Yates
5.B.
Strategic Plan Update
S. Farmer, C. Jackson, B. Gover
5.C.
Cafeteria Adult Meal Prices
Lynn
5.D.
Facilities Update
R. Ballard
5.E.
Staffing Report
R. Ballard or B. Gover
Order #13763 - Motion Passed: passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
5.F.
Finance Report - Financial Statement
N. Senak
Order #13764 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
5.G.
Finance Report - Payment of Invoices
N. Senak
Order #13765 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
6.
25-26 Salary Schedule Revision
B. Gover
Order #13766 - Motion Passed: approve the revision to the 25-26 Salary Schedule as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
7.
25-26 Student Handbook
Order #13767 - Motion Passed: Approve the 25-26 Student Handbook as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
8.
Attendance Policy 09.123 Revision (1st Reading)
C. Jackson
9.
Animals in Schools Procedure 09.22 AP2
C. Jackson or R. Ballard
Order #13768 - Motion Passed: approve the Animals in Schools Procedure 09.22 AP2 as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
10.
Danville High School Restroom Renovation Bids
B. Gover
Order #13769 - Motion Passed: Approved the bid for Doss and Horky Inc. to renovate the DHS restrooms passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
11.
Danville High School Phase 3 Change order 01
R. Ballard or n. Senak
Order #13770 - Motion Passed: approve the Phase 3 Change order as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
12.
Tax Rate
R. Ballard
Order #13771 - Motion Passed: Accept the superintendent's recommendation to take the real estate 4% at 91.7 and decrease the tangible rate from 94.5 to 91.7 with exonerations. passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
13.
Consent Agenda
Order #13772 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
13.A.
Superintendent Expenses
13.B.
Baseball Boosters
13.C.
Softball Boosters
13.D.
Technology Surplus
13.E.
MOA BCTC and DIS
13.F.
Health Services Agreement
13.G.
HOSA Club Dues
13.H.
Application for Community Use - Youth Cheerleading
13.I.
LOA for Advanced KY
13.J.
Request for LOA
13.K.
Clinical Education Agreement
13.L.
Vision Itinerant Services Contract
13.M.
Request for 504 Shortened School Day
13.N.
Ascendant Facility Partners DPO Application #2
13.O.
Ascendant Facility Partners Pay Application #5
13.P.
MOA - Heart & Soul Counseling
13.Q.
ELT - Fundraisers
14.
Adjourn
Order #13773 - Motion Passed: Approval to adjourn the meeting at 7:57 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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