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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Presentation of Services by Compass Municipal Advisors, LLC
4.
Communications
4.1.
Principal's Report
4.2.
Special Education & Preschool Director's Report
4.3.
Superintendent's Report
4.4.
Board Members
5.
Approval of the Representative (Marlene Jones) and Alternate (Sharyl Iden) to Serve on the Appeals Committee for 2022-23
Order #1031.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
6.
Approval of Fidelity Bonds 2022-2023
Order #1032.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
7.
Approval of Bond of Depository FY23
Order #1033.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
8.
Approval of Insurance Renewal with AssuredPartners for $40,716
Order #1034.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
9.
Approval of Revision of Board Policies for FY23 - First Reading
Order #1035.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
10.
Review of Revisions of Board Procedures for FY23
11.
Emergency Reading of Board Policy 09.124
Order #1036.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
12.
Approval of Additional Invoice Payments by 6/30
Order #1037.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
13.
Motion to go into Closed Executive Session per KRS 61.810
Order #1038.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
14.
Motion to Reconvene in Open Session
Order #1039.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
15.
Approval of the Superintendent's Evaluation
Order #1040.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
16.
Student Learning & Support Consent Agenda
Order #1041.2022 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
16.1.
Approval of Minutes
Please see attachment
16.2.
Approve the Treasurer's Report
Please see attachment
16.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
16.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
16.5.
Approval of Request Items
16.6.
Acknowledge Notification of Personnel Actions
17.
Comments from the Audience
18.
Comments from Board Members
19.
Adjournment
Order #1042.2022 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Ms. Drue Miller.
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