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1.
Call to Order
1.1.
Call to Order by Mr. Wesley Dorger
Others Present at the Meeting: Mike Borchers, Superintendent; 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 Mrs. Shelly Riddle
2.
Approval of Agenda
Order #1 - 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
Personnel
3.2.
Fundraising Requests
3.3.
Spotlight Item
3.4.
Monthly Reports
4.
Consent Agenda
Order #2 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Shelly Mays 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Certified Employee Handbook
4.3.
Classified Employee Handbook
4.4.
District Code of Conduct
4.5.
Student Handbooks
4.6.
Monthly Bills
4.7.
Substitute Teacher Approval
4.8.
Facility Request
5.
Discussion and Action Agenda
5.1.
Stadium Project - Change Orders
Order #3 - Motion Passed: Approval of the Stadium Project - Change Orders passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.
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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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.2.
Public Comment on Policy 09.141 (Student Privacy Rights)
This policy was discussed and opened for public comment.
5.3.
Board Policy Updates
Order #4 - Motion Passed: Approval of the Board Policy Updates passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.
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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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.4.
Mental Health Grant Position (Crisis Intervention Specialist)
Order #5 - Motion Passed: Approval of the Mental Health Grant Position (Crisis Intervention Specialist) passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.
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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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.5.
Property Lease Agreement
Order #6 - Motion Passed: Approval of the Property Lease Agreement passed with a motion by Mrs. Shelly Mays 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.6.
Property Purchase Agreement
Order #7 - Motion Passed: Approval of the Property Purchase Agreement passed with a motion by Mrs. Shelly Mays 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.7.
Aunt Kathy Preschool Agreement 2023
Order #8 - Motion Passed: Approval of the Aunt Kathy Preschool Agreement 2023 passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.
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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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.8.
RESLV 2023 - 2024 Contract
Order #9 - Motion Passed: Approval of the RESLV 2023-2024 Contract passed with a motion by Mrs. Shelly Mays 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.9.
Extra Services Positions
Order #10 - Motion Passed: Approval of the Extra Service Positions passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.
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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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.10.
District Assurances
Order #11 - Motion Passed: Approval of the District Assurances for Fiscal Year 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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Absent
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Mrs. Shelly Mays
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Yes
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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.
Adjourn
Order #12 - Motion Passed: Approval to adjourn the meeting at 8:04 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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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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