Approval of minutes from the regular meeting on November 18, 2024 and special meeting on December 4, 2024

Order #2450 - Motion Passed:  Approval of minutes from the regular meeting on November 18, 2024 and special meeting on December 4, 2024 passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.

Approval of the revised BG-1 for the Elementary Security Vestibules project

Order #2451 - Motion Passed:  Approval of the revised BG-1 for the Elementary Security Vestibules project passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.

Approval of the revised BG-1 for the Property 2222 29th Street acquisition project to reflect decision to stop the acquisition process

Order #2452 - Motion Passed:  Approval of the revised BG-1 for the Property 2222 29th Street acquisition project to reflect decision to stop the acquisition process passed with a motion by Mr. Don Ashby and a second by Mr. William Bradley.

Approval of the BG-5 for the Property 2138 Galloway Street acquisition to close out the project

Order #2453 - Motion Passed:  Approval of the BG-5 for the Property 2138 Galloway Street acquisition to close out the project passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.

Approval of Change Order #4 to include a credit of $2,062.00 for the Putnam Stadium Renovation project

Order #2454 - Motion Passed:  Approval of Change Order #4 to include a credit of $2,062.00 for the Putnam Stadium Renovation project passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.

Approval of pay application #8 in the amount of $118,435.60 to Oheil Site Solutions, Inc. for the Putnam Stadium Renovation project

Motion Withdrawn:  Approval of pay application #8 in the amount of $118,435.60 to Oheil Site Solutions, Inc. for the Putnam Stadium Renovation project was withdrawn by Mr. Don Ashby.

Approval of Treasurer's Consent

Order #2455 - Motion Passed:  Approval of Treasurer's Consent passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.

Approval of the Bills for December 2024 as presented by Board Treasurer

Approval of the Head Start bills for December 2024 as presented by Board Treasurer

Approval of the salaries for December 2024 in accordance with the 2024-2025 salary schedule

Approval of the Head Start salaries for December 2024 in accordance with the 2024-2025 salary schedule

Approval as it pertains to establishing a committee for the purpose of interviewing for a Construction Manager for the Poage Elementary School classroom additions. This committee will consist in-part of 2 BOE members to be selected by the BOE

Order #2456 - Motion Passed:  Approval of appointing Board Chair and Vice-Chair to a committee for the purpose of interviewing for a Construction Manager for the Poage Elementary School classroom additions. passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.

New Business Consent

Order #2457 - Motion Passed:  New Business Consent passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.

Approval of motion to move into Closed/Executive Session per KRS 61.810 (1)(f) to discuss Superintendent Evaluation

Order #2458 - Motion Passed:  Approval of motion to move into Closed/Executive Session per KRS 61.801 (1)(f) to discuss Superintendent Evaluation passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.

Approval of exiting Closed/Executive Session

Order #2459 - Motion Passed:  Approval of exiting Closed/Executive Session passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.

Adjournment

Order #2460 - Motion Passed:  Adjournment passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.