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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7310 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Walt Crace and a second by Mr. Joseph Porter.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Monthly Invoices
Order #7311 - Motion Passed: Motion to approve monthly invoices with the recommendation of the Superintendent passed with a motion by Mr. Joseph Porter and a second by Mr. Walt Crace.
V.B.
Motion to Approve Selection of New Board Member
Order #7312 - Motion Passed: Motion to approve the selection of new board member Mike Martin passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.C.
Motion to Approve Superintendent Standard 1 Strategic Leadership
Order #7313 - Motion Passed: Motion to approve Superintendent standard 1 strategic leadership communication passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.D.
Motion to Close Science Interventionist Position at PHS
Order #7314 - Motion Passed: Motion to close Science interventionist position at PHS passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.E.
Motion to Approve Grant Writing Service Contract with Educational Research Institute
Order #7315 - Motion Passed: Motion to approve Educational Research Institute grant writing service contract passed with a motion by Mr. Roger Michael Short and a second by Mr. Joseph Porter.
V.F.
Motion to Approve Selection of Board Member for the 2025-2026 Calendar Committee
Order #7316 - Motion Passed: Motion to approve Kay Hall for 2025-2026 Calendar Committee passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.G.
Motion to Approve Out of State Trips for Athletics
Order #7317 - Motion Passed: Motion to approve out of state trips for athletics passed with a motion by Mr. Roger Michael Short and a second by Mr. Walt Crace.
V.H.
Motion to Adjourn from Regular Session and Enter into Executive Session Under Authority of KRS 61.815, KRS 61.810 to Discuss Acquisition or Sale of Property, Section 1; Proposed or Pending Litigation, Section II; and Personnel Matters, Section III;
Order #7318 - Motion Passed: Motion to adjourn from regular session and enter into executive session to discuss acquisition or sale of property; proposed or pending litigation; and personnel matters passed with a motion by Mr. Roger Michael Short and a second by Mr. Joseph Porter.
V.I.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7319 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mr. Joseph Porter and a second by Mr. Roger Michael Short.
V.J.
Motion to Adjourn Meeting
Order #7320 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Walt Crace and a second by Mr. Roger Michael Short.
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