Others Present:  Dr. Jason Steffen, Superintendent; Tonya Brummer, Director of Student Services and Board Secretary; Travis Caudill, High School Principal; Andrea Krumpelman, Elementary Principal; Aubrey Cahill, Director of Special Education and Preschool; Vikki Wofford, Director of Finance/CFO; Kyle Fancher, Chief Information Officer; Ehmet Hayes, REH&A; Bill Cobb, Codell; Jodi Schmidt, Athletic Director and Teacher; Abbey DeMoss, Teacher; Hanna Mathey, Teacher

Order #18 - Motion Passed:  Approval of the Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

• Financial G - Monthly Report

Ms. Powell expressed her concern with the progress of the project.  

Order #19 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #20 - Motion Passed:  Approval of the tax rates of 91.0 cents for real estate and 97.7 cents for personal property per $100 valuation and the 74.6 cent motor vehicle tax rate for 2024-2025 passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.

Order #21 - Motion Passed:  Approval of the Change Order #1-1-1 to Architect Sales, Inc for a credit in the amount of $2,198.00 for cost of the cubicle track and curtain passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #22 - Motion Passed:  Approval of the Change Order #1-2 to Schrudde & Zimmerman in the amount of $3,017.17 for the additional cost to add L logo per owner request passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #23 - Motion Passed:  Approval to the Change Order #15-2 to ESI in the amount of $2,965.04 for additional cost of electrical work to add "L" logo that matches the one already called out to be installed in corridor A-C3 that is shown on E3.1 passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Order #24 - Motion Passed:  Approval of the Lease Agreement for 119 Adela Street passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Order #25 - Motion Passed:  Approval of the Property Purchase Agreement for the intent to purchase 119 Adela Street passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

Order #26 - Motion Passed:  Approval of the Orientation & Mobility Services Agreement passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #27 - Motion Passed:  Approval of the T.A.N.K. Agreement for Enzweiler and Gateway Transportation passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #28 - Motion Passed:  Approval of the Young Scholars Academy at NKU MOU passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.

Order #29 - Motion Passed:  Approval of the Emergency Certification for Elizabeth Pelgen to teach 9th-12th grade Integrated Science passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #30 - Motion Passed:  Approval of a part-time Elementary Dean of Students passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.

No items presented.

Ms. Tonya Brummer, former elementary principal, thanked the Board for their generous approval of a Dean of Students in the elementary school.

Ms. Hanna Mathey, community member and teacher, shared information regarding a community event this Saturday.  Porch Fest will take place on August 17th from 3:00-10:00pm on the corner of Linden and Helen Streets. Everyone is welcome to attend!  

Order #31 - Motion Passed:  Approval to adjourn the meeting at 7:53 PM passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.