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1.
Pledge of Allegiance
2.
Prayer
3.
Approval of Agenda
Approval of agenda for the February 15, 2024 Regular School Board Meeting
Order #158 - Motion Passed: Approval of agenda for the February 15, 2024 Regular School Board Meeting passed with a motion by Destiny Greer and a second by Dana King.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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4.
Approval of Consent Agenda
Approval of Consent Agenda items
Order #159 - Motion Passed: Consent Agenda items passed with a motion by Destiny Greer and a second by Troy Grider.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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4.I.
Approval of Minutes
Order #160 - Motion Passed: passed with a motion by Destiny Greer and a second by Dana King.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Yes
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David Karnes
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Yes
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Dana King
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Yes
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4.II.
Approval of Treasurer's Report
4.III.
Approval of Payment of Bills
4.IV.
Approval of 2024/2025 SBDM Tentative Staffing Allocations
Approving Motion of Approval of 2024/2025 SBDM Tentative Staffing Allocations
4.V.
Approval of Shortened School Day Waiver for student(s):
SSID# 2121005114 and SSID# 2120834722
Approving motion of shortening school day waiver for student SSID# 2121005114
4.VI.
Approval to write a grant for Preschool Quality Partnership with Adair County Head Start.
Approving motion to write a grant for the Preschool Quality Partnership with Adair County Head Start as recommended by Wes Irvin, Director of Special Education/Preschool.
4.VII.
Approval of Memorandum of Understanding between Campbellsville University and Adair County Schools for a 10% tuition reduction on online programs to Adair County Schools employees and immediate family members
Approving motion for MOU between Campbellsville University and Adair County Schools for a 10% tuition reduction on online programs to Adair County Schools employees and immediate family members
4.VIII.
Acknowledgement of Personnel Action
5.
Superintendent's Report
6.
Approval of revision of Policy 03.125 Expense Reimbursement and 03.125 AP.22 Travel Form.
Approval of revision of Policy 03.125 Expense Reimbursement and 03.125 AP.22 Travel Form
Order #161 - Motion Passed: Approval of revision of Policy 03.125 Expense Reimbursement and 03.125 AP.22 Travel Form passed with a motion by Dana King and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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7.
Approval of revision of policy 03.121 Salaries - Rank and Experience.
Approval of revision of policy 03.121 Salaries - Rank and Experience
Order #162 - Motion Passed: Approval of revision of policy 03.121 Salaries - Rank and Experience passed with a motion by Troy Grider and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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8.
First Reading of revision to policy 03.19 AP.1 Certified Personnel - Professional Development
First Reading of revision to policy 03.19 AP.1 Certified Personnel - Professional Development
9.
Approval of Monthly Financial Statements
Approval of Monthly Financial Statements
Order #163 - Motion Passed: Approval of Monthly Financial Statements passed with a motion by Troy Grider and a second by Dana King.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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10.
Buildings and Grounds Update
11.
Public Comments
12.
Closed Session pursuant to KRS 61.810 (1) (F)
Order #164 - Motion Passed: Motion to enter closed session was made at 6:26 pm passed with a motion by Troy Grider and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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13.
Exit Closed Session
Motion to exit closed session at 8:32 pm
Order #165 - Motion Passed: Motion to exit closed session passed with a motion by Troy Grider and a second by Dana King.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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14.
Adjournment
Adjournment of the Meeting
Order #166 - Motion Passed: Adjournment of the Meeting passed with a motion by Dana King and a second by Destiny Greer.
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Destiny Greer
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Yes
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Troy Grider
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Yes
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Terry Harvey
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Absent
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David Karnes
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Yes
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Dana King
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Yes
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