1.
Call to Order
2.
Adopt the Agenda
Order #852 - 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
Led by Selah Ramage, Hadley Dukes and Cassie Wiley
4.
Communications/Recognitions
4.a.
Staff
Reported by Ms. Amy Ramage
4.b.
Live RED Report
Reported by Ms. Amy Ramage
4.c.
State Assessment Results
Reported Dr. David Meinschein
5.
Public Comment (15 Minutes Total)
6.
Consent Items
Order #853 - Motion Passed: A motion to accept the consent items 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
|
6.a.
Minutes of Previous Meetings
6.b.
Payment of General and Title Program Claims
6.c.
Treasurer's Report & Finance Update
6.d.
Personnel Report
6.e.
Retirement of Fixed Assets/Surplus
6.f.
District Use of Property Agreements
6.g.
School-Wide Fundraisers
6.h.
Superintendent Travel/Reimbursement
6.i.
Travel Requests
6.i.I.
Student Travel
6.i.II.
Employee Travel
6.j.
Preschool Annual Determinations
6.k.
Vaccine Incentive
6.l.
Support/Booster Clubs Redbook Notification
7.
Health Update
Presented by Ms. Amy Ramage
8.
Adult Meal Increase
Order #854 - Motion Passed: A motion to accept the adult meal increase to $4.25; adult breakfast $3.00 passed with a motion by Mrs. Terry Watson 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
|
9.
Other Certified Salary
Order #855 - Motion Passed: A motion to accept the other certified salary 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
|
10.
Board Office Location
11.
Closed Session pursuant to KRS 61.810(1))...or KRS 156.557(6)(c)
Order #856 - 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 Mr. Tony Sanders.
Mr. David Kitchens
|
Yes
|
Mr. Tony Sanders
|
Yes
|
Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
12.
Return to Open Session
Order #857 - 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
|
13.
Actions Related to Closed Session
Order #858 - Motion Passed: A motion to approve the board office new location to be at SLES property in leave of property on Hwy 60 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
|
14.
Adjournment
Order #859 - 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
|
|