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1.
Call to Order
2.
Adopt the Agenda
Order #1293 - Motion Passed: A motion to adopt the agenda 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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Absent
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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
4.
Recognitions - Live RED Recognitions
4.a.
Student(s)
4.b.
Staff
4.c.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #1294 - Motion Passed: A motion to accept the consent items passed with a motion by Mrs. Terry Watson 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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Absent
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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.
March 15, 2024 Payment of General and Title Program Claims
6.c.
March 21, 2024 Payment of General and Title Program Claims
6.d.
March 29, 2024 Payment of General and Title Program Claims
6.e.
Treasurer's Report & Finance Update
6.f.
March 2024 Payroll Detailed Final Report
6.g.
March 2024 Monthly Financial Report
6.h.
District Use of Property Agreements
6.i.
Retirement of Fixed Assets/Surplus
6.j.
School-Wide Fundraisers
6.k.
Travel Requests
6.k.I.
Student Travel
6.k.II.
Employee Travel
6.k.III.
Superintendent Travel/Reimbursement
7.
Communication
7.a.
Superintendent Report
8.
Personnel Report
Order #1295 - Motion Passed: A motion to approve the personnel report 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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Absent
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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.
Consider Payment Approval to Bacon Farmer Workman
Order #1296 - Motion Passed: A motion to approve payment to Bacon Farmer Workman for $1,454.75 passed with a motion by Mrs. Terry Watson 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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Absent
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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.
Consider Approval of Change Order 3 for LAVEC Project
Order #1297 - Motion Passed: A motion to approve change order 3 for the LAVEC Project 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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Absent
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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.
Consider Payment Approval #5 to MP Lawson for LAVEC Project
Order #1298 - Motion Passed: A motion to approve payment application 5 from MP Lawson Construction in the amount of $220,474.80 passed with a motion by Mrs. Terry Watson 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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Absent
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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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12.
Consider Approval of Change Order 8 for the Board of Education Project
Order #1299 - Motion Passed: A motion to approve change order 8 for the Board of Education project 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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Absent
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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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13.
Closed Session pursuant to KRS 61.810(1)f
Order #1300 - 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. 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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Absent
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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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14.
Return to Open Session
Order #1301 - Motion Passed: A 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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Absent
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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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15.
Actions Related to Closed Session
Order #1302 - Motion Passed: A motion to expel with services student 2120381360 for 175 days and to review progress after 135 days 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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Absent
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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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16.
Adjournment
Order #1303 - 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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Absent
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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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