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1.
Call to Order
2.
Adopt the Agenda
Order #860 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
Led by NLES Student Branson Snyder
4.
Communications/Recognitions
4.a.
Student(s)
LCHS Varsity Volleyball Team for Runner Up at the 5th District Region 2 Tournament
4.b.
Staff
Live Red - NLES Instructional Assistant Courtney Snyder
4.c.
Live RED Report
Presented by Ms. Amy Ramage
5.
Public Comment
None to Report
6.
Consent Items
Order #861 - Motion Passed: A motion to accept the consent items passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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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
7.
Audit Report and AFR
Order #862 - Motion Passed: A motion to accept the FY2021 Audit Report and AFR passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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8.
Owner Architect Agreement
Order #863 - Motion Passed: A motion to approve the Owner Architect Agreement with CMS Architects passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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9.
KSBA First Degree Scholarship Program
Order #864 - Motion Passed: A motion to award Addy Martin and Kat Millikan the KSBA First Degree Scholarship passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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10.
2022 KETS 1st Offer of Assistance
Order #865 - Motion Passed: A motion to accept the 2022 KETS 1st Offer of Assistance and match the funds in the amount of $9507.00. passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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11.
Benefits Update
12.
ESSER Update
13.
Transportation Report
14.
Technology Update
15.
Middle School Principal
16.
Board Member Representative for the 2022-2023 Calender Committee
Order #866 - Motion Passed: A motion to accept Terry Watson as the 22-23 Calender Committee Board Member Representative passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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17.
Closed Session
Order #867 - 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 Mr. Tony Sanders and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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18.
Return to Open Session
Order #868 - Motion Passed: Motion to return to Open Session passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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19.
Actions Related to Closed Session
Order #869 - Motion Passed: A motion to amend the motion to go into closed session to reflect KRS 61.810 (c) passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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20.
Adjournment
Order #870 - Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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