|
I.
Open Meeting with Moment of Silence
II.
Call to Order and Roll Call
III.
Student/Staff Recognition--Retirees Kevin & Kacey Miller; NCES Brantley Sadler
IV.
Public Comment
V.
Approve the Consent Agenda
Order #9296 - Motion Passed: Approve the Consent Agenda passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Cheryl Rawlings.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
V.1.
Meeting Minutes
V.2.
Treasurer's Report and Payment of Bills
V.3.
Superintendent's Report of Personnel Actions
VI.
Items for Board Action
VI.1.
Acknowledge receipt of the following generous donation(s):
• Paul Mulhollem & Valerie Cravens-$2,000.00 to Nicholas Co. M/HS Cheerleading
• Whitaker Bank Mt. Sterling-Coats $940
• Kregina Fryman-Clothing $70
• Lois Gates-Hats, handmade
• Brenda Mattox-Snacks $20
• Blue Licks Christian Church-Clothes, school supplies, toys $250
• Heather Mulholland-Dresses $98
• Anonymous donations to the Backpack Program x 3 at $100 each
• Mandy Anderson – Men’s clothing for Center
• Heather Germann – Sports bags/notebooks and folders
• Saltwell Methodist Church – Gloves & Hats for students
• God’s Pantry – $775.72
Order #9297 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Brenda Mattox.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.2.
Approve the renewal of the Student Accident Insurance provided by Roberts Insurance Company, at the same coverage limits, at no increase in cost, for the 2025-2026 School Year
Order #9298 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mr. Jarad Bromagen.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.3.
Approve the Nicholas Co. Schools 2025-2026 Calendar, as presented
Order #9299 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Brenda Mattox.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.4.
Approve the Memorandum of Agreement with the Commonwealth of Kentucky on the 2025-2026 Summer Electronic Benefit Transfer Program
Order #9300 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.5.
Approve the Facility Use Request by the Nicholas Co. Fair to use the Nicholas Co. Elementary School June 7-8, 2025 for the Nicholas Co. Fair Pageants
Order #9301 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Cheryl Rawlings.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.6.
Approve the Travel Request by the Nicholas Co. Elementary School 4th Grade, to attend Environmental Camp, March 26-27, 2025 at the North Central 4H
Order #9302 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Sharon Wilson.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.7.
Approve the Travel Request by the Nicholas Co. FBLA to attend KY FBLA State Conference, April 14-16, 2025, in Louisville, KY, contingent upon an additional male chaperone being present
Order #9303 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mrs. Brenda Mattox.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.8.
Approve to create a new position of Social Media/Communications Coordinator for the remainder of the 2024-2025 School year, sunsetting 6/30/25, and to amend the Extra-Duty Extra-Curricular Salary Schedule to reflect said new position as presented
Order #9304 - Motion Passed: passed with a motion by Mrs. Brenda Mattox and a second by Mrs. Cheryl Rawlings.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VI.9.
Approve the Travel Request by the Nicholas Co. FFA to attend Spencer Co. Invitational on 2/22/2025
Order #9305 - Motion Passed: passed with a motion by Mrs. Sharon Wilson and a second by Mr. Jarad Bromagen.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
VII.
Superintendent's Report
VIII.
Executive Session as Permitted by KRS 61.810
IX.
Other Matters that May Legally Come Before the Board
X.
Adjourn
Order #9306 - Motion Passed: passed with a motion by Mrs. Cheryl Rawlings and a second by Mrs. Sharon Wilson.
|
Mrs. Brenda Mattox
|
Yes
|
|
Mrs. Cheryl Rawlings
|
Yes
|
|
Mrs. Mona Vice
|
Yes
|
|
Mrs. Sharon Wilson
|
Yes
|
|
Mr. Jarad Bromagen
|
Yes
|
|