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; Alyson Sekowski, Teacher/Grad Student; Justin Barth, Codell; Nathan Granger, LINKnky; Shelby Krentz, Gateway CTC; Maddie Kues, Gateway CTC; Rhett Hazlewood, Student

Order #88 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

• Financial G - Monthly Report

Order #89 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Justin Barth from Codell gave an update on the construction progress.

Order #90 - Motion Passed:  Approval of BG4 Ludlow Independent Schools - Stadium Improvement passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.

Order #91 - Motion Passed:  Approval of the Capital Outlay Funds Request of $50,279 for Other Repairs and Maintenance passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #92 - Motion Passed:  Approval of the 2023-2024 Amended Calendar passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Jason Steffen presented the 2025-2026 draft calendar that the committee decided upon.  The calendar was presented for public review and input.

Order #93 - Motion Passed:  Approval of the appointment of Cindy Powell for the board member for the Superintendent Selection Committee passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Ms. King was appointed at the March meeting, but can no longer meet the meeting requirements needed.

Order #94 - Motion Passed:  Approval of the Consulting Services Contract passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Order #95 - Motion Passed:  Approval of Roberts Insurance for Student Accident Insurance passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Mr. Borchers gave an update on legislative issues that would impact the district.

No items presented.

No items presented.

Representatives from Gateway CTC presented Jenny McMillen with the Pathfinder Award.

Order #96 - Motion Passed:  Approval of moving to Executive Session per KRS 61.810 (1)(b) to discuss land acquisition passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #97 - Motion Passed:  Approval to open the meeting at 8:40 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.

Order #98 - Motion Passed:  Approval to adjourn the meeting at 8:42 PM passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.