Pikeville Independent
August 20, 2019 6:00 PM
Pikeville Independent Board of Education Regular Meeting
I. Call to Order
II. Public Comment
III. Student Achievement
III.A. Student/Staff Recognition
III.B. PES Principal's Report
III.C. PHS Principal's Report
III.D. Instructional Supervisors' Report
IV. Action/Consent Items
Actions Taken

Order #1620 - Motion Passed:  Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Mrs. Brittany Ratliff.

IV.A. Approve Minutes of the July 16, 2019 Regular Meeting
Attachments
IV.B. Approve Bills, Payrolls, and Financial Reports for the period July 17, 2019 to August 20, 2019
Attachments
IV.C. Approve Transportation/Trip Requests
IV.C.1. PHS Girls Soccer to Williamson, WV on September 16, 2019
IV.C.2. PHS Cross Country to Louisville, KY on September 20-21, 2019
IV.C.3. PHS Cross Country to Louisville, KY on October 4-5, 2019
IV.C.4. PHS/PJHS Cheerleaders to Pigeon Forge, TN on December 6-7, 2019
IV.D. Approve Facility Requests
IV.D.1. PES Outdoor Classroom by University of Pikeville on September 28, 2019
IV.D.2. PHS Commons Area by Pikeville First Baptist Church on November 24, 2019
IV.E. Approve KISTA Payment in the amount of $2,029.85
IV.F. Approve Series 2008 Bond Payment in the amount of $59,717.22
IV.G. Approve Municipal Advisor Contract with Ross, Sinclaire,& Associates LLC
IV.H. Approve 2019-2020 KEDC Membership Agreement
IV.I. Approve Contract with Reynolds-Blackburn Psychological Services, PLLC for 2019-2020
IV.J. Approve Contract with KSBA for Medicaid Training & Billing Services
IV.K. Approve Agreement with Louise Murtaugh for Visually Impaired Services
IV.L. Approve Memorandum of Agreement with Model City Headstart
IV.M. Approve Face It: Recognizing and Reporting Child Abuse and Neglect - KRS 156.095
V. Action/Discussion Items
V.A. Adopt a Resolution authorizing the Pikeville Independent School District Finance Corporation to issue refunding revenue bonds.
Actions Taken

Order #1621 - Motion Passed:  Approve above Resolution authorizing the Pikeville Independent School District Finance Corporation to issue refunding revenue bonds. passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.

V.B. Recess Pikeville Independent Board of Education Regular Meeting
Actions Taken

Order #1622 - Motion Passed:  Recess Pikeville Independent Board of Education Regular Meeting passed with a motion by Dr. Kevin Pugh and a second by Dr. Mark Myers.

V.B.1. Call to Order - Pikeville Independent School District Finance Corporation
V.B.2. Confirm Officers
Actions Taken

Order #1623 - Motion Passed:  Confirm Officers: President - Vice President - Secretary - Treasurer - passed with a motion by Mrs. Ashley Brown and a second by Mrs. Brittany Ratliff.

V.B.3. Consider Resolution for refunding revenue bonds
Actions Taken

Order #1624 - Motion Passed:  Approve above Resolution for refunding revenue bonds passed with a motion by Mrs. Ashley Brown and a second by Dr. Kevin Pugh.

V.B.4. Adjourn - Pikeville Independent School District Finance Corporation
Actions Taken

Order #1625 - Motion Passed:  Adjourn from Pikeville Independent Finance Corporation meeting passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.

V.C. Resume Pikeville Independent Board of Education Regular Session
Actions Taken

Order #1626 - Motion Passed:  Resume Pikeville Independent Board of Education Regular Session passed with a motion by Dr. Kevin Pugh and a second by Dr. Mark Myers.

V.D. Data Security Update
V.E. KSBA Policy Update - Second Reading
Actions Taken

Order #1627 - Motion Passed:  Approve Policy Update 08.221 passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.

V.F. Other Business
VI. Information/Review Items
VI.A. Personnel Report
Attachments
VI.B. Miscellaneous
VII. Closed Session
VIII. Return to Regular Session
IX. Adjournment
Actions Taken

Order #1628 - Motion Passed:  Adjournment passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.