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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; Jason Steffen, Director of Teaching & Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Ehmet Hayes, Robert Ehmet Hayes & Associates; Nathan Granger, LINKnky
1.2.
Pledge of Allegiance by Ms. King
2.
Approval of Agenda
Order #96 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Spotlight Items
4.
Consent Agenda
Order #97 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Fundraising Requests
5.
Discussion and Action Agenda
5.1.
Construction Project(s) Update
Ehmet Hayes gave an update on the construction project.
5.2.
Graduation Speaker
Order #98 - Motion Passed: Approval of the selection of Ken Ellis as the 2023 Commencement Speaker passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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5.3.
Audit Contract
Order #99 - Motion Passed: Approval of the Audit Contract of Barnes Dennig & Co Ltd for Fiscal Year 2023 passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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5.4.
PRN Contract 2023- 2024
Order #100 - Motion Passed: Approval of the PRN Contract for 2023-2024 passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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5.5.
Pediatric Therapy Specialist Contract 2023 - 2024
Order #101 - Motion Passed: Approval of the 2023-2024 Pediatric Therapy Specialist Contract passed with a motion by Mrs. Kym King and a second by Ms. Cindy Powell.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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5.6.
Consulting Services Contract 2023 - 2024
Order #102 - Motion Passed: Approval of the Consulting Services Contract for 2023-2024 passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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5.7.
MOU with Covington Partners for the NKY Student Success Initiative Pilot
Order #103 - Motion Passed: Approval of the MOU with Covington Partners for the NKY Student Success Initiative Pilot passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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6.
Other Business
6.1.
Board
No items presented.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Executive Session
Order #104 - Motion Passed: Approval of the Board to move to Executive Session at 7:27 PM per KRS 61.810(1)(f) passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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8.
Open Meeting
Order #105 - Motion Passed: Approval to re-open the meeting at 8:20 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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9.
Appointment of New Board Member
Order #106 - Motion Passed: Approval of the appointment of Shelly Riddle as the new board member passed with a motion by Mrs. Melanie Hazlewood and a second by Ms. Cindy Powell.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Abstain
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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10.
Adjourn
Order #107 - Motion Passed: Approval to adjourn the meeting at 8:25 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Mrs. Shelly Mays
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Absent
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Ms. Cindy Powell
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Yes
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