Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Tonya Brummer, Elementary Principal; Chris Zimmerman, 5th Grade Teacher; Trisha Scheyer, LINK NKY News; Kirsten Anello, Student from University of the Cumberlands

Order #63 - Motion Passed:  Approval of Agenda as presented passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.

• Financial G - Monthly Report

Mr. Borchers reviewed the monthly reports.

Mr. Zimmerman demonstrated the new audio enhancement system that is being piloted in a few classrooms.  He showed how it's used with students an dhow it enhances their engagement and learning.

Order #64 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

• Minutes from the January Meeting

• 2022-23 Calendar

Order #65 - Motion Passed:  The 2022-2023 School Calendar passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.

Order #66 - Motion Passed:  The Tentative Staffing Allocations passed with a motion by Mrs. Amy Hayden and a second by Mrs. Melanie Hazlewood.

Order #67 - Motion Passed:  The Capital Funds Request passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.

Mr. Borchers presented updates on the district's COVID protocols.  As of February 28, 2022, the district will move to masks optional.  There were no concerns presented from board members.  A letter will go out to all families explaining the updated protocols.

Mr. Borchers gave an update on the new ball field.  Ms. Powell asked about a turn lane/light on Route 8.

No items presented.

No items presented.

Order #68 - Motion Passed:  Approval to adjourn the meeting at 7:30 PM passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.