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1.
Call to Order
2.
Discussion and possible action to approve first reading of revised policy 03.4 Substitute Teacher and revised substitute teacher pay scale.
Supt. Steven Evans
Motion Passed: Motion to approve the first reading of revised policy 03.4 Substitute Teacher and revised substitute teacher pay scale passed with a motion by Mr. John Steele and a second by Ms. Brenda Holder.
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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
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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
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3.
Discussion and possible action to approve the Geothermal Earthworks bid of $19,000 for the geothermal wellfield test bores
Motion Passed: Motion to approve the Geothermal Earthworks bid of $19,000 for the geothermal wellfield test bores passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.
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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
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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
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4.
Motion to go into executive session to discuss property pursuant to KRS 61.810(1)(b)
Motion Passed: Motion to enter into executive session to discuss property pursuant to KRS 61.810(1)(b) at 6:05 pm passed with a motion by Ms. Carla Bowling and a second by Mrs. Christy Shaw.
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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
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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
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5.
Motion to come out of executive session and take any necessary action
Motion Passed: Motion to come out of executive session at 6:54 with no action taken passed with a motion by Mr. John Steele and a second by Mrs. Christy Shaw.
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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
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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
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6.
Adjourn
Motion Passed: Motion to adjourn at 6:54 pm passed with a motion by Ms. Brenda Holder and a second by Mr. John Steele.
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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
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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
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