Ludlow Independent
March 10, 2022 6:30 PM
Board of Education Regular Meeting
1. Call to Order
1.1. Call to Order by Mr. Dorger
Discussion

Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen; Director of Student Services & Board Secretary; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Trisha Scheyer, LINK nky News; Sean Gaiser, Parent

 

1.2. Pledge of Allegiance by Mrs. Melanie Hazlewood
2. Approval of Agenda
Actions Taken

Order #69 - Motion Passed:  Approval of the Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Member Votes
Mr. Wesley Dorger Yes
Mrs. Amy Hayden Absent
Mrs. Melanie Hazlewood Yes
Mrs. Kym King Yes
Ms. Cindy Powell Absent
3. Recognition and Information Agenda
3.1. Monthly Reports
Attachments
3.2. Personnel
4. Consent Agenda
Actions Taken

Order #70 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Member Votes
Mr. Wesley Dorger Yes
Mrs. Amy Hayden Absent
Mrs. Melanie Hazlewood Yes
Mrs. Kym King Yes
Ms. Cindy Powell Absent
4.1. Approval of Minutes
Attachments
4.2. Monthly Bills
4.3. Fundraising Request
4.4. Substitute Teacher Approval
4.5. FMLA
5. Discussion and Action Agenda
5.1. Legislative Update
Discussion

Mr. Borchers discussed the the updates in the updates from the legislative session in Frankfort.

 

5.2. Student Accident Insurance
Actions Taken

Order #71 - Motion Passed:  Approval of Roberts Insurance for Student Accident Insurance for 2022-2023 passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Member Votes
Mr. Wesley Dorger Yes
Mrs. Amy Hayden Absent
Mrs. Melanie Hazlewood Yes
Mrs. Kym King Yes
Ms. Cindy Powell Absent
5.3. NKCES Agreement- NKU Young Scholars Academy
Actions Taken

Order #72 - Motion Passed:  Approval of the NKCES Memorandum of Understanding for the Young Scholars Academy passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Member Votes
Mr. Wesley Dorger Yes
Mrs. Amy Hayden Absent
Mrs. Melanie Hazlewood Yes
Mrs. Kym King Yes
Ms. Cindy Powell Absent
6. Other Business
6.1. Board
Discussion

No items presented.

6.2. Faculty & Staff
Discussion

No items presented.

6.3. Public
Discussion

Mr. Gaiser asked about the board's procedural process.


7. Adjourn
Actions Taken

Order #73 - Motion Passed:  Approval to adjourn the meeting at 6:58 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Member Votes
Mr. Wesley Dorger Yes
Mrs. Amy Hayden Absent
Mrs. Melanie Hazlewood Yes
Mrs. Kym King Yes
Ms. Cindy Powell Absent