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I.
Call to Order
II.
Motion to Approve Prior Minutes
Order #7498 - Motion Passed: Motion to approve minutes from the prior Paintsville Independent Board of Education meeting passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
III.
Communication to the Board
IV.
Personnel Reports
V.
Action Items
V.A.
Motion to Approve Monthly Invoices
Order #7499 - Motion Passed: Motion to approve monthly invoices with the recommendation of the Superintendent passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.B.
Motion to Approve Close Out BG-5 for Baseball Field
Order #7500 - Motion Passed: Motion to Approve Close Out BG-5 for Baseball Field passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
V.C.
Motion to Approve Revised BG-1 for PES and PHS HVAC
Order #7501 - Motion Passed: Motion to Approve Revised BG-1 for PES and PHS HVAC passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
V.D.
Motion to Approve BG-3 for Design Development Phase for BG #24-395
Order #7502 - Motion Passed: Motion to Approve BG-3 for Design Development Phase for BG #24-395 passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.E.
Motion to Approve Design Development Documents for Steam Academy
Order #7503 - Motion Passed: Motion to Approve Design Development Documents for Steam Academy passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
V.F.
Motion to Approve MOA with Propel Education, LLC
Order #7504 - Motion Passed: Motion to Approve MOA with Propel Education, LLC passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
V.G.
Motion to Approve MOA with Censeo Group LLC
Order #7505 - Motion Passed: Motion to Approve MOA with Censeo Group LLC passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.H.
Motion to Approve Paintsville Elementary School Resource Officer James Craig Meade to Carry a Firearm on School Premises per the Law Enforcement Officers Safety Act (LEOSA) and KRS 527.070
Order #7506 - Motion Passed: Motion to Approve Paintsville Elementary School Resource Officer James Craig Meade to Carry a Firearm on School Premises per the Law Enforcement Officers Safety Act (LEOSA) and KRS 527.070 passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.I.
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 #7507 - 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. James Martin and a second by Mr. Joseph Porter.
V.J.
Motion to Adjourn from Executive Session and Enter into Regular Session
Order #7508 - Motion Passed: Motion to adjourn from executive session and enter into regular session passed with a motion by Mr. James Martin and a second by Mr. Joseph Porter.
V.K.
Motion to Adjourn Meeting
Order #7509 - Motion Passed: Motion to adjourn meeting passed with a motion by Mr. Joseph Porter and a second by Mr. James Martin.
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