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1.
Roll Call
2.
Delegations
3.
Acknowledgement of Personnel Action
4.
Approval of Consent Items
Order #2024-1404 - Motion Passed: passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
4.1.
Minutes from
4.2.
Fund Raising Requests & Building Use Requests
4.3.
Claims and Payroll as directed from the Treasurer
4.4.
Financial Reports
4.5.
Superintendent Monthly Expenses
4.6.
Food Service Report
4.7.
Attendance Report
4.8.
Maintenance Report
4.9.
Technology Report
4.10.
Student Services Reports
4.10.1.
Physical Therapy
5.
Non-Consent Agenda
5.1.
MOU Ramey Estep/Re-group
Order #2024-1405 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with Ramey Estep/ Re-group for the- school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
5.2.
MOA for the Preschool Development Grant
Order #2024-1406 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with Ramey Estep/ Re-group for the- school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
5.3.
MOU with the Greenup County KEDC Adult Education Center
Order #2024-1407 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with the Greenup County KEDC Adult Education Center for the 2024-2025 School Year. passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
5.4.
MOA with ACTC for 2024-2025 Dual Credit
Order #2024-1408 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOA with ACTC for Dual Credit during the 2024-2025 school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
5.5.
Service Provider Agreement with S. Whitt
Order #2024-1409 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the service provider agreement with Samantha Whitt M.S.-CCC/SLP for the 2024-2025 school year. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
5.6.
Service Provider Agreement with K. Dyer
Order #2024-1410 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Service Provider Agreement with Kristy Dyer, PT, PLLC for the 2024-2025 school year. passed with a motion by Ms. Linda Wellman and a second by Ms. Sandy Mosser.
5.7.
Service Provider Agreement with East Kentucky Psychological Resources
Order #2024-1411 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the service agreement with East Kentucky Psychological Resources for the 2024-2025 school year. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
5.8.
2024 KSBA Annual Policy and Procedure Update First Reading
Order #2024-1412 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the 2024 KSBA Annual Policy and Procedures Update First Reading. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
5.9.
2024 KSBA Annual Policy and Procedure - Medical Marijuana
Order #2024-1413 - Motion Passed: Please consider the recommendation of Superintendent Traysea Moresea to prohibit the use of Medical Marijuana on school grounds. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
5.10.
Full-Time Emergency Primary Education Certification
Order #2024-1414 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the application for a Full-time Primary Education Certification as submitted: passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
5.11.
Full-Time Emergency Secondary Education Certification
Order #2024-1415 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the application for a Full-time Secondary Education Certification as submitted: passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
5.12.
Full-Time Emergency High School Education Certification
Order #2024-1416 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the application for a Full-time High School Education Certification as submitted: passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
5.13.
Full-Time Emergency Special Education Certification
Order #2024-1417 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the application for a Full-time Special Education Certification as submitted: passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
5.14.
Emergency Certification for the 2024-2025 Substitute Teachers
Order #2024-1418 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Emergency Certification for the 2024-2025 Substitute Teachers. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
5.15.
KISTA Agreement
Order #2024-1419 - Motion Passed: Please consider the recommendation of Superintendent Traysea Moresea to approve the KISTA Bus agreement passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
5.16.
Insurance Renewal
Order #2024-1420 - Motion Passed: Please consider the recommendation of Superintendent Traysea Moresea to approve the insurance renewal. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
6.
Adjournment
Order #2024-1421 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the 2024-2025 MOU with Ramey Estep/ Re-group for the- school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
Order #2024-1422 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the 2024-2025 MOU with Ramey Estep/ Re-group for the 2024-2025 school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
Order #2024-1423 - Motion Passed: passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
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