1.
Call to Order
1.1.
Call to Order by Mr. Dorger
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
Order #69 - Motion Passed: Approval of the Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.
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
3.2.
Personnel
4.
Consent Agenda
Order #70 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.
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
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
Mr. Borchers discussed the the updates in the updates from the legislative session in Frankfort.
5.2.
Student Accident Insurance
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.
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
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.
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
No items presented.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
Mr. Gaiser asked about the board's procedural process.
7.
Adjourn
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.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Absent
|
|