1.
Call to Order
2.
Adopt the Agenda
Order #838 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
3.
Pledge of Allegiance
4.
Communication/Recognitions
4.a.
Live RED Report
5.
Public Comment (15 minutes total)
Abby Barnes ask that we continue masking.
6.
Consent Items
Order #839 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
6.a.
Minutes of Previous Meetings
6.b.
Payment of General and Title Program Claims
6.c.
School-Wide Fundraisers
6.d.
Retirement of Fixed Assets
6.e.
Treasurer's Report & Finance Update
6.f.
Travel Requests
6.f.I.
Student Travel
6.f.II.
Employee Travel
6.g.
Personnel Report
7.
Approval of the Fiscal Year 2022 Working Budget
Order #840 - Motion Passed: A motion to approve the fiscal year 2022 working budget. passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
8.
SBDM Carry Forward Request
Order #841 - Motion Passed: A motion to approve allowing the schools to carry foward SBDM funds from FY2021. passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
9.
Attendance Waiver
Order #842 - Motion Passed: A motion to approve the attendance waiver. passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
10.
Health and Safety of the School District During the Pandemic
Order #843 - Motion Passed: A motion to approve the following:
To accept the tiered COVID protocol system to include face coverings as the situation dictates, and authorize the superintendent to temporarily assign students to remote instruction.
passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
11.
Emergency Days
Order #844 - Motion Passed: Motion to approve the resolution authorizing COVID-19 related emergency leave. passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
12.
McConnell Insurance Company
Order #845 - Motion Passed: Motion to approve McConnel Insurance as the provider for passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
13.
Superintendent's PGP and 30-60-90 Plan
Order #846 - Motion Passed: Approve the superintendent's PGP and 30-60-90 day plan. passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
14.
Superintendent Reimbursement
Order #847 - Motion Passed: A motion to approve the Superintendent's reimbursements passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
15.
Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c)
Order #848 - Motion Passed: A motion to go into closed session pursuant to KRS 61.810(1)...or KRS 156.557(6)(c)
passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
16.
Return to Open Session
Order #849 - Motion Passed: Motion to return to Open Session passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
17.
Actions Related to Closed Session
Order #850 - Motion Passed: A motion to approve the old bus garage as cite of the new board office passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
18.
Adjournment
Order #851 - Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
|