|
1.
Call to Order
2.
Adopt the Agenda
Order #911 - Motion Passed: A motion to adopt the agenda passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
3.
Pledge of Allegiance
Led by ozone
4.
Recognitions - Live RED Recognitions
4.a.
Staff
4.b.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #912 - 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
|
Absent
|
|
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.
Retirement of Fixed Assets/Surplus
6.e.
District Use of Property Agreements
6.f.
School-Wide Fundraisers
6.g.
Travel Requests
6.g.I.
Student Travel
6.g.II.
Employee Travel
6.g.III.
Superintendent Travel/Reimbursement
7.
Communication
7.a.
LCMS SBDM Gap Progress Report
7.b.
LAVEC Grant
7.c.
KETS 2nd Offer of Assistance
7.d.
Board of Education Office Update
7.e.
Food Service Grant
7.f.
Superintendent Standards
8.
Personnel Report
Order #913 - Motion Passed: A motion to approve the personnel report 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
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
9.
Approval to Purchase a Vehicle for Special Ed
Order #914 - Motion Passed: A motion to approve purchasing a vehicle for special ed passed with a motion by Mr. Tony Sanders and a second by Ms. Tammy Sayle.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
10.
Approval to Create a Food Service Director Assistant
Order #915 - Motion Passed: A motion to create a food service director assistant with a stipend of $2500.00 and 10 additional contract days 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
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
11.
Approval To Create A Middle School Volleyball Coach Stipend
Order #916 - Motion Passed: A motion to accept the LCMS volleyball stipend coach for $1000.00 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
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
12.
Approval To Split the Academic Team Coach Stipend at NLES
Order #917 - Motion Passed: A motion to approve the splitting of the NLES Academic Team Coach stipend between two teachers passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
13.
2022-2023 Preschool Calendar
Order #918 - Motion Passed: A motion to accept the 2022-2023 preschool calendar passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
14.
FRYSC Contract Acceptance
Order #919 - Motion Passed: A motion to accept the FRYSC contract passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
15.
Enter Into Closed Session Pursuant KRS 61.810 (f)
Order #920 - Motion Passed: A motion to enter into closed session pursuant KRS 61.810 (f) 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
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
16.
Return To Open Session
Order #921 - Motion Passed: A motion to return to open session passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
|
Mr. David Kitchens
|
Yes
|
|
Mr. Tony Sanders
|
Yes
|
|
Ms. Tammy Sayle
|
Yes
|
|
Mrs. Christine Thompson
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
17.
Adjournment
Order #922 - Motion Passed: A motion to adjourn the meeting 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
|
Absent
|
|
Mrs. Terry Watson
|
Yes
|
|