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I.
Open Meeting with Moment of Silence
II.
Call to Order and Roll Call
III.
Student/Staff Recognition—Retiree Becca Stacy, NCHS Health Science Students Isabella Ramey & Kailee Mynear
IV.
Public Comment
V.
Stacey Allison-iReady/IXL Assessment
VI.
Approve the Consent Agenda
Order #9250 - Motion Passed: Approve the Consent Agenda passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VI.1.
Meeting Minutes
VI.2.
Treasurer's Report and Payment of Bills
VI.3.
Superintendent's Report of Personnel Actions
VII.
Items for Board Action
VII.1.
Acknowledge receipt of the following generous donation(s):
• Stephanie Reid – Clothing for Center
• Becky Garrett – Grocery Bags – Food Backpack Program
• Becky Peterman – Books for center
• NCPL – Feminine Products, Suckers, Candy bars, Items for YSC Awards
• Ann Terrell – Grocery Bags – Food Backpack Program
• Hovermale - $500.00
• Anonymous - $200 Backpack Program
• NCPL – Books for M/H Bluejacket Book Box
• Kasey Rodriquez – Clothing from market shop for center
• Beth Johnson – Clothing for center
• Michelle Oertner – Grocery Bags
• Hope Snapp – $75 Feminine Hygiene Products, Office Supplies
• Arie Van Der Heiden - $150 Backpack Supplies
Order #9251 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.2.
Acknowledge that no bids were received on the following Surplus Equipment and/or vehicles, and to authorize Superintendent to negotiate disposal, transfer or sale of said equipment and vehicles, at his discretion:
• 5-Small Window Air Conditioners
• 2-Large Window Air Conditioners
• 1-2006 International Rear Engine Bus
Order #9252 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.3.
Approve the Travel Request by NCMS Teacher Kayla Underwood, to attend the National Conference of Teaching English in Boston, MA, November 21-25, 2024
Order #9253 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.4.
Approve to declare the following Food Service equipment as Surplus Salvage:
1-Winston HA4522 CVAP Holding Cabinet (does not keep temperature)
2-Hatco Hot Water Dispenser (leaks)
Order #9254 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.5.
Approve the acceptance of the KETS SFCC 1st Offer of Assistance, in the amount of $10,635.00
Order #9255 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.6.
Approve the Travel Request by the Nicholas Co. High School Marching Band to attend a Band Competition at West Clermont High School, Cincinnati, OH, November 2, 2024
Order #9256 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Cheryl Rawlings.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VII.7.
Approve the Travel Request by the Nicholas Co. FFA, to attend National FFA Convention, October 22-26, 2024 in Indianapolis, IN
Order #9257 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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VIII.
Superintendent's Report
IX.
Executive Session as Permitted by KRS 61.810
X.
Other Matters that May Legally Come Before the Board
XI.
Adjourn
Order #9258 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Sharon Wilson.
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Mrs. Brenda Mattox
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Yes
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Mrs. Cheryl Rawlings
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Yes
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Mr. Jon Sparks
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Absent
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Mrs. Mona Vice
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Yes
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Mrs. Sharon Wilson
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Yes
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