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1.
Call to Order
Dr. Matthew Lewis
1.1.
Pledge to the Flag
Dr. Matthew Lewis
1.2.
Discussion and possible approval of the unofficial minutes from the Regular Meeting of January 27, 2025
Dr. Matthew Lewis
Approval of the unofficial minutes from the Regular Meeting of January 27, 2025
Order #2482 - Motion Passed: Approval of the unofficial minutes from the Regular Meeting of January 27, 2025 passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.
Communications
2.1.
AMS Academic Team
Dr. Matthew Lewis
2.2.
CSIP Presentations: Blazer, AMS, Crabbe and Oakview
Derek Runyon
2.3.
Discussion and possible approval of amending the agenda to move Public Comments section prior to Construction Update
Dr. Matthew Lewis
Approval of amending the agenda to move Public Comments section prior to Construction Update
Order #2483 - Motion Passed: Approval of amending the agenda to move Public Comments section prior to Construction Update passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.4.
Public Comments
Dr. Matthew Lewis
2.5.
Construction Update
Richard Oppenheimer
2.5.1.
Clotfelter Samokar Architects Progress Report
2.5.2.
Discussion and possible approval for Clotfelter-Samokar Architects to begin planning steps for replacing the roof on building one at Blazer High School
Richard Oppenheimer
Approval for Clotfelter-Samokar Architects to begin planning steps for replacing the roof on building one at Blazer High School
Order #2484 - Motion Passed: Approval for Clotfelter-Samokar Architects to begin planning steps for replacing the roof on building one at Blazer High School passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.5.3.
Discussion and possible approval of the schematic and design for the Poage Elementary School Addition project
Richard Oppenheimer
Approval of the schematic and design for the Poage Elementary School Addition project
Order #2485 - Motion Passed: Approval of the schematic and design for the Poage Elementary School Addition project passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.5.4.
Discussion and possible approval of the schematic and design for Blazer High School Athletic Training Facility
Richard Oppenheimer
Approval of the schematic and design for Blazer High School Athletic Training Facility
Order #2486 - Motion Passed: Approval of the schematic and design for Blazer High School Athletic Training Facility passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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No
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2.5.5.
Request to Amend Agenda to approve Owner/Architect Agreements for 3 items
Dr. Matthew Lewis
Amendment to the Agenda
Order #2487 - Motion Passed: Amendment to the Agenda passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.5.6.
Review and approve the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Building 1 roof replacement project, pending board attorney approval
Dr. Matthew Lewis
Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Building 1 roof replacement project, pending board attorney approval
Order #2488 - Motion Passed: Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Building 1 roof replacement project, pending board attorney approval passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.5.7.
Review and approve the standard KDE form of agreement with Clotfelter Samokar Architects for the Poage Elementary School Addition project, pending board attorney approval
Dr. Matthew Lewis
Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Poage Elementary School Addition project, pending board attorney approval
Order #2489 - Motion Passed: Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Poage Elementary School Addition project, pending board attorney approval passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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2.5.8.
Review and approve the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Athletic Training Facility project, pending board attorney approval
Dr. Matthew Lewis
Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Athletic Training Facility project, pending board attorney approval
Order #2490 - Motion Passed: Approval of the standard KDE form of agreement with Clotfelter Samokar Architects for the Paul G. Blazer High School Athletic Training Facility project, pending board attorney approval
passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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No
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2.6.
Head Start PIR Report
Phillip Caudill
3.
Treasurer's Action
3.1.
Discussion and possible approval of a copier Lease Agreement renewal for the Transportation Department
Nikie Clark
Approval of a copier Lease Agreement renewal for the Transportation Department
Order #2491 - Motion Passed: Approval of a copier Lease Agreement renewal for the Transportation Department passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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3.2.
Discussion and possible approval of board member reimbursement for SIM card expenses
Nikie Clark
Approval of board member reimbursement for SIM card expenses
3.3.
Discussion and possible approval of board member reimbursement for cellular device plan
Nikie Clark
Approval of board member reimbursement for cellular device plan
3.4.
Discussion and possible approval of the subscription for Hiring with Red Rover for the 2025-2026 school year
Nikie Clark
Approval of the subscription for Hiring with Red Rover for the 2025-2026 school year
Order #2492 - Motion Passed: Approval of the subscription for Hiring with Red Rover for the 2025-2026 school year passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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4.
Treasurer's Consent
Nikie Clark
Approval of Treasurer's Consent
Order #2493 - Motion Passed: Approval of Treasurer's Consent passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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4.1.
Approve Bills for February 2025 as presented by Board Treasurer
Approval of the Bills for February 2025 as presented by Board Treasurer
4.2.
Approve Head Start bills for February 2025 as presented by Board Treasurer
Approval of the Head Start bills for February 2025 as presented by Board Treasurer
4.3.
Approve salaries for February 2025 in accordance with the 2024-2025 salary schedule
Approval of the salaries for February 2025 in accordance with the 2024-2025 salary schedule
4.4.
Approve Head Start salaries for February 2025 in accordance with the 2024-2025 salary schedule
Approval of the Head Start salaries for February 2025 in accordance with the 2024-2025 salary schedule
5.
New Business Action Items
Dr. Matthew Lewis
5.1.
Discussion and possible approval of the Memorandum of Agreement between Marshall University and the Ashland Board of Education for a school psychology student mentorship program
Phillip Caudill
Approval of the Memorandum of Agreement between Marshall University and the Ashland Board of Education for a school psychology student mentorship program
Order #2494 - Motion Passed: Approval of the Memorandum of Agreement between Marshall University and the Ashland Board of Education for a school psychology student mentorship program passed with a motion by Mr. William Bradley and a second by Ms. Ashley Layman.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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5.2.
Discussion and possible approval of the Memorandum of Agreement and Ashland Independent Board of Education for a dual credit program for the students in Paul Blazer High School for the 2025-26 academic year
D. Sean Howard
Approval of the Memorandum of Agreement and Ashland Independent Board of Education for a dual credit program for the students in Paul Blazer High School for the 2025-26 academic year
Order #2495 - Motion Passed: Approval of the Memorandum of Agreement between Morehead State University and Ashland Independent Board of Education for a dual credit program for the students in Paul Blazer High School for the 2025-26 academic year passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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6.
New Business Consent
Dr. Matthew Lewis
New Business Consent
6.1.
Donations
7.
Personnel Action
7.1.
Discussion and possible approval of the job description change for Head Start Health Coordinator
Phillip Caudill
Approval of the job description change for Head Start Health Coordinator
Order #2496 - Motion Passed: Approval of the job description change for Head Start Health Coordinator passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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8.
Personnel for Board Information Only in Accordance with KRS 160.390
Dr. Matthew Lewis
9.
Board Discussion
Dr. Matthew Lewis
9.1.
Discussion and possible approval of Superintendent Howard's travel to the Governor's Cup in Louisville, KY March 14-17, 2025
Dr. Matthew Lewis
Approval of Superintendent Howard's travel to the Governor's Cup in Louisville, KY March 14-17, 2025
Order #2497 - Motion Passed: Approval of Superintendent Howard's travel to the Governor's Cup in Louisville, KY March 14-17, 2025 passed with a motion by Mr. David Williams and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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9.2.
Roberts Drive Update
Olivia Gilkison, VanAntwerp
9.3.
Superintendent Goals
Dr. Matthew Lewis
10.
Adjourn
Dr. Matthew Lewis
Adjournment
Order #2498 - Motion Passed: Adjournment passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
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Dr. Matthew Lewis
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Yes
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Ms. Ashley Layman
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Yes
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Mr. Don Ashby
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Absent
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Mr. William Bradley
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Yes
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Mr. David Williams
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Yes
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