Cindy Powell attended remotely.

Other Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Travis Caudill, High School Principal; Jason Steffen, Elementary Principal; Trisha Scheyer, River City News

Order #90 - Motion Passed:  Approval of Agenda as presented passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

• Financial G - Monthly Report

Mr. Borchers reviewed the monthly reports.

Mr. Caudill reviewed the activities that took place to celebrate the Class of 2020.

Order #91 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

• Minutes from the May Meeting

The first reading of the Board of Education policy updates took place.

Order #92 - Motion Passed:  Approval of the 2020-2021 Salary Schedules passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.

Order #93 - Motion Passed:  Approval of the KDE Funding Assurances passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #94 - Motion Passed:  Approval of the Food Service Procurement Policy passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Order #95 - Motion Passed:  Approval of the 2020-2021 Indirect Costs passed with a motion by Mrs. Kym King and a second by Ms. Cindy Powell.

Order #97 - Motion Passed:  Approval of the Fidelity (Performance) Bond passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.

Order #96 - Motion Passed:  Approval of the FRYSC Contract passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Order #98 - Motion Passed:  Approval of the Bond of Depository passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #99 - Motion Passed:  Approval of the Chromebook Purchase passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Mr. Borchers discussed CARES Funding.

Order #100 - Motion Passed:  Approval of the Phone System Upgrade passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #101 - Motion Passed:  Approval of the Amended Calendar for 2020-2021 passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Mr. Borchers presented the guidance and requirements of opening schools in the fall.  

Ms. Powell asked for an update on the SRO.

Mr. Caudill thanked the board members for their presence on the senior parade route.

No items presented.

Order #102 - Motion Passed:  Approval to retire to Executive Session at 7:40 PM to evaluate the Superintendent, pursuant to KRS 156.557(6)(c), passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #103 - Motion Passed:  Approval to reopen the meeting at 8:35 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #104 - Motion Passed:  Approval of the Superintendent Evaluation with a rating of Exemplary in all 7 areas: Strategic Leadership, Instructional Leadership, Cultural Leadership, Human Resources Leadership, Managerial Leadership, Collaborative Leadership, and Influential Leadership, passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.

Order #105 - Motion Passed:  Approval of the Superintendent's Contract for 2020-2024 passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Order #106 - Motion Passed:  Approval to adjourn the meeting at 8:36 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.