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; Ehmet Hayes, Architect; Kirsten Anello, Student at University of Cumberlands; Trisha Scheyer, LINK nky 

Order #22 - Motion Passed:  Approval of Agenda as presented passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

• Financial G - Monthly Report

Mr. Borchers noted that our current enrollment numbers are only different by three students from pre-COVID, which is slight compared to other districts' trends.  He noted he was pleased with this number.

Order #23 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.

• Minutes from the August Meeting
• Minutes from the Tax Rate Hearing
• Minutes from the September Special Meeting

Order #24 - Motion Passed:  Approval of the Schematic Designs presented passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Mr. Hayes reviewed drawings of the renovation plans. 

Order #25 - Motion Passed:  Approval of the Gravity Diagnostics Contract of 300 Tests/Service passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.

There was a discussion on the price and services included in the contract.

Order #26 - Motion Passed:  Approval of the Preschool Partnership Outreach Coordinator position and salary schedule passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.

Dr. Steffen discussed this position and the preschool partnership program.

Order #27 - Motion Passed:  Approval of the job description of the Chief Financial Officer passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.

Order #28 - Motion Passed:  Approval of the 2022-2023 Working Budget passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Mrs. King asked about the staffing of OT and PT services.

No items presented.

No items presented.

Order #29 - Motion Passed:  Persuant to KRS 61.8101)(b), “Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency;” the move to executive session passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

Order #30 - Motion Passed:  Approval to re-open the meeting at 8:30 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #31 - Motion Passed:  Approval to adjourn the meeting at 8:32 PM passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.