1.
Call to Order
2.
Discussion and possible action to approve tonight's agenda
Motion Passed: Motion to approve tonight's minutes passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.
Ms. Carla Bowling
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Yes
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Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
|
Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
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Yes
|
3.
Pledge of Allegiance & Silent Devotion
4.
Student Spotlight- Owingsville Elementary School
5.
Cyber Security Presentation
6.
Superintendent and Board Communication
7.
Superintendent Personnel Actions
8.
Discussion and possible action to approve the following items:
Motion Passed: Motion to approve items 8a. through 8m. passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.
Ms. Carla Bowling
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Yes
|
Ms. Brenda Holder
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Yes
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Mrs. Christy Shaw
|
Yes
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Mr. John Steele
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Yes
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Mr. Burnsy Stewart
|
Yes
|
8.a.
July 25, 2022 Minutes
8.b.
July Financial Statement
8.c.
Claims
8.d.
Superintendent Expenditures
8.e.
Fundraising
8.f.
Use of Facility
8.g.
FY2023 Gear-Up Contract
8.h.
District Surplus Auction
Dr. Melton
8.i.
Pay bills through August 31, 2022
8.j.
FY23 MOA Improving Student Health & Academic Achievement
8.k.
Student Fees & Honesty Bonded Employees
8.l.
The fiscal Year 2022 Cost Per Mile Calculation of To-and-From School
8.m.
Review of all monthly reports of all funds
9.
Public Comments
10.
Discussion and possible action on the LAVEC Construction Management Approval
Dr. Melton
Motion Passed: Motion to approve Packs+Walker as construction manager for the LAVEC construction project passed with a motion by Mrs. Christy Shaw and a second by Mr. John Steele.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
11.
Discussion and possible action on consideration/approval of Design Development Documents for the BCHS Renovation Project BG#22-376
Motion Passed: Motion to approve the Design Development Documents for the BCHS Renovation Project BG#22-376 adding the geothermal fields and system and removing the boiling and cooling tower systems. passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
12.
Adopt 2023 Motor Vehicle & Watercraft Property Tax Rate of 46.40 cents
Motion Passed: Motion to approve the 2023 Motor Vehicle and Watercraft Property Tax Rate of 46.40 cents with no change from last year. passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
13.
Discussion and possible action to approve first reading of revised policy 09.33 Fund Raising Activities
Supt. Steven Evans
Motion Passed: Motion to table revised policy 09.33 Fund Raising Activities until next meeting. passed with a motion by Ms. Brenda Holder and a second by Ms. Carla Bowling.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
14.
Discussion and possible action to approve the requested extended LWOP
Motion Passed: Motion to approve the LWOP request passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
15.
Discussion and possible action to approve an additional certified district itinerant preschool teacher and one additional classified assistant for the 22-23 school year due to increased numbers
Mrs. Kim Whitt
Motion Passed: Motion to approve an additional certified district itinerant preschool teacher and one additional preschool assistant for the 22-23 school year due to increased numbers passed with a motion by Mr. Burnsy Stewart and a second by Ms. Carla Bowling.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
16.
Discussion and possible action to approve one Title I funded Kindergarten teacher and one General fund Kindergarten assistant at OES for the 22-23 school year due to increased enrollment
Motion Passed: Motion to approve one additional Title I funded OES Kindergarten teaching position and one General Fund Kindergarten Assistant Position at OES for 22-23 school year due to increased enrollment passed with a motion by Mrs. Christy Shaw and a second by Mr. Burnsy Stewart.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
17.
Other Business
Motion Passed: Motion for Brenda Holder and Mr. Evans to meet with Parks and Rec on Sept. 7th at 6pm. passed with a motion by Mr. Burnsy Stewart and a second by Mr. John Steele.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
18.
Adjourn
Motion Passed: Motion to adjourn at 7:37pm. passed with a motion by Ms. Brenda Holder and a second by Mr. Burnsy Stewart.
Ms. Carla Bowling
|
Yes
|
Ms. Brenda Holder
|
Yes
|
Mrs. Christy Shaw
|
Yes
|
Mr. John Steele
|
Yes
|
Mr. Burnsy Stewart
|
Yes
|
|