Others Present:  Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Sean Gaiser, Parent

Order #97 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

• Financial G - Monthly Report

Mr. Borchers reviewed the monthly reports.

Mrs. McMillen reviewed the Class of 2021 summary and awards.

Order #98 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

• Minutes from the May Meeting

Order #99 - Motion Passed:  Approval of the District Facility Plan Public Hearing Report passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.

Order #100 - Motion Passed:  Approval of the District Facility Plan passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Mr. Borchers reviewed the major changes in the required board policy updates, including discrimination language and graduation changes.  The first reading was conducted by the board.

The procedure manual was discussed and there are still some unanswered questions on the process and requirements.  Mr. Borchers will research more on the policies and procedures and bring them back to the board.  The vote was tabled.

Order #101 - Motion Passed:  Approval of the KDE Funding Assurances passed with a motion by Mrs. Melanie Hazlewood and a second by Mr. Wesley Dorger.

Order #102 - Motion Passed:  Approval of the Food Service Procurement Policy passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Order #103 - Motion Passed:  Approval of the switch to CFC for Cyber Liability Insurance passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Order #104 - Motion Passed:  Approval of the 2021-2022 Indirect Cost Rate of 11.15% passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.

Order #105 - Motion Passed:  Approval of the Pediatric Therapy Specialist Contract passed with a motion by Mrs. Melanie Hazlewood and a second by Mr. Wesley Dorger.

Order #106 - Motion Passed:  Approval of the Forward Focus Psychological Associates Contract passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Order #107 - Motion Passed:  Approval of the FRYSC Contract passed with a motion by Mrs. Melanie Hazlewood and a second by Mr. Wesley Dorger.

Order #108 - Motion Passed:  Approval of the Fidelity (Performance) Bond passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

Order #109 - Motion Passed:  Approval of the Bond of Depository passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.

Dr. Steffen presented information related to MAP scores and summer school program enrollments.

Mr. Borchers presented information related to the Park & Ball Fields Renovation Project.  Mrs. King would like Mr. Borchers to further investigate the district's involvement in the project.

Mr. Borchers briefed the board members on three committees he's been appointed to at the state level: School Funding Task Force, the HB563 Committee, and the School Facilities Task Force.  There was a discussion related to the possible facility funds the district could be eligible for in order to complete a major renovation.  More discussion and a possible working session will be scheduled.  Mr. Dorger asked about the lift of the COVID mandates and how that affects schools for the fall of 2021.

No items presented.

No items presented.

Order #110 - Motion Passed:  Approval to adjourn the meeting at 8:12 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.