I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #1 - Motion Passed: Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
II.
Communications
II.A.
Recognitions
II.A.1.
Garrard County Schools/Danville Office Equipment Staff of the Month
II.A.2.
Garrard County Schools/Whitaker Bank Teacher of the Month
II.A.3.
Garrard County Schools/Farmers National Bank Students of the Month
II.B.
SBDM Minutes
II.C.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Garrard County High School Update
II.E.2.
Student Members Update - GEAR Up
II.E.3.
Goals Update - Needs Assessment
II.E.4.
Construction Update
II.E.5.
Personnel Changes Since October Board Meeting
III.
Reports
III.A.
Treasurer's Report
III.B.
Bills as Presented
IV.
Consent Agenda
Order #1 - Motion Passed: Adopt Consent Agenda, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
Regular Board Meeting - October 17, 2024
IV.A.2.
Special Called Board Meeting - October 29, 2024
IV.B.
Approve Treasurer's Report
IV.C.
Approve Medical Leave of Absence Through January 6, 2025 for Classified Employee
IV.D.
Approve Donation of $10,000 to GCHS Band from the Grant Oakley Memorial Fund
IV.E.
Approve Donation of $5,000 to GCHS Band from Anonymous Source
IV.F.
Approve Donation of $1,000 to GCHS Band from Whitaker Bank
IV.G.
Approve Donation of $1,000 for Project Graduation from Rep. David Meade
IV.H.
Approve the Use of GEC for November 1, 2025 - Garrard County Arts - Including the Gym.
IV.I.
Approve Department of Agriculture Vehicle Being Parked at Maintenance Building
IV.J.
Approve Field Trips Previously Approved by Principals
IV.J.1.
GCHS FFA Lock-in - December 20, 2024 - Garrard County High School
IV.J.2.
LES 5th Grade Trip - March 27 & 28, 2025 - North Central 4H Camp - Carlisle, KY
V.
Action Agenda
V.A.
Approve Pay Applications for GCHS Student Athletic Fields and Facilities
Order #1 - Motion Passed: The superintendent recommends approval of the pay applications for the GCHS project, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.B.
Approve Change Order for Fencing to Secure the Athletic Field
Order #1 - Motion Passed: The superintendent recommends approval of the change order of fencing for the athletic field at GCHS, passed with a motion by Ms. Mary Davis and a second by Dr. Connie Lamb.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.C.
Approve Change Order for Baseball/Softball Doors
Order #1 - Motion Passed: The superintendent recommends approval of the change order for baseball/softball doors, passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.D.
Approve Modifications to Baseball/Softball Scoreboards at GCHS and GMS
Order #1 - Motion Passed: The superintendent recommends approval of modifications to the GCHS & GMS baseball and softball scoreboards, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.E.
Approve Golf Program Upgrade
Order #1 - Motion Passed: The superintendent recommends approval to golf program upgrades, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.F.
Approve Alignment of GMS Colors with GCHS
Order #1 - Motion Passed: The superintendent recommends approval of the alignment of GMS colors with GCHS, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.G.
Approve 2025-26 School Calendar
Order #1 - Motion Passed: The superintendent recommends approval of the 2025-26 school calendar, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.H.
Approve Job Description for E-Commerce Apprenticeship Pathway
Order #1 - Motion Passed: The superintendent recommends approval of the job description for the e-commerce apprenticeship pathway, passed with a motion by Ms. Mary Davis and a second by Dr. Connie Lamb.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.I.
Approve Creation of an Additional Bus Driver Position
Order #1 - Motion Passed: The superintendent recommends approval of the creation of an additional bus driver position, passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.J.
Approve Travel Reimbursement Incentive Pilot for 2nd Semester
Order #1 - Motion Passed: The superintendent recommends approval of the Travel Reimbursement Incentive pilot for 2nd semester, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.K.
Approve Change to Personal Leave Policy 03.1231/03.2231- 1st Reading
V.L.
Approve Change to Emergency Leave Policy 03.1236/03.2236- 1st Reading
V.M.
Approve Change to Maternity Leave Policy 03.1233/03.2233 - 1st Reading
V.N.
Approve Surplus of Weight-Room Equipment from GCHS
Order #1 - Motion Passed: The superintendent recommends approval of the surplus of weight-room equipment from GCHS, passed with a motion by Dr. Connie Lamb and a second by Mr. Ethan Smith.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
VI.
Adjournment
Order #1 - Motion Passed: Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
|