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: passed with a motion by Dr. Connie Lamb and a second by Dr. Jerry Browning.
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
II.
Election of a Board Chairperson
Order #1 - Motion Passed: Approve Dr. Jerry Browning as chair 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
|
III.
Election of Board Vice-Chairperson
Order #1 - Motion Passed: Approve Ken Hurt as vice chair 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
|
IV.
Set Meeting Schedule for 2025
Order #1 - Motion Passed: The superintendent recommends approval of the meeting schedule for 2025 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.
Recess Special Called Board Meeting for a Special Meeting of the Garrard County School District Finance Corporation
Order #1 - Motion Passed: The superintendent recommends a recess of the Special Called Board Meeting for a Special Meeting of the Garrard County school District Finance Corporation 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.A.
Call the Special Finance Corporation Meeting to Order
V.B.
Election of the Officers of the Garrard County School District Finance Corporation
Order #1 - Motion Passed: Approve retaining the Financial Corporation leadership 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.C.
Adjourn the Special Meeting of the Finance Corporation and Reconvene the Special Called Board Meeting
Order #1 - Motion Passed: The superintendent recommends adjournment of the Special Meeting of the Finance Corporation and Reconvene the Special Board of Education Meeting passed with a motion by Mr. Kenneth Hurt 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
|
VI.
Adjournment
Order #1 - Motion Passed: 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
|
|