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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
Order #1765 - 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 October 20, 2020 Special Meeting
IV.B.
Approve Bills, Payrolls, and Financial Reports for the period October 20, 2020 to November 17, 2020
IV.C.
Approve Non-Resident Agreements with: Pike County, Floyd County, Johnson County, Letcher County, Jenkins Independent, & Paintsville Independent
IV.D.
Approve Removal of Board Member Finance Reviewer Position
IV.E.
Approve KETS 1st Offer of Assistance in the amount of $8,118
IV.F.
Approve Series 2012 Bond Payment in the amount of $6,723.11
IV.G.
Approve Series 2019 Bond Payment in the amount of $6.968.98
IV.H.
Approve Settlement of James L. Hamilton and James L. Hamilton, II vs. Michael Rowe and the Pikeville Independent School District, Civil Action number 14-CI-119.
IV.I.
Approve Amended Owner Architect Agreement with Edward Tucker Architects, Inc.
IV.J.
Approve PES PTO School Wide Fundraiser
IV.K.
Approve Surplus Property
V.
Action/Discussion Items
V.A.
2019-2020 Audit Report
Order #1766 - Motion Passed: Approve 2019-2020 Audit Report passed with a motion by Dr. Kevin Pugh and a second by Dr. Mark Myers.
V.B.
Nutrition & Physical Activity Report
V.C.
Request for Waiver of Board Policy 08.222
Order #1767 - Motion Passed: Approve request for waiver of Board Policy 08.222 passed with a motion by Mrs. Ashley Brown and a second by Mrs. Brittany Ratliff.
V.D.
Other Business
Order #1768 - Motion Passed: Approve FY2021 School Bus Purchase in the amount of $98,961 and KISTA Financing Participation Resolution passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.
VI.
Information/Review Items
VI.A.
Personnel Report
VI.B.
Miscellaneous
VII.
Closed Session
Order #1769 - Motion Passed: Closed session passed with a motion by Mrs. Ashley Brown and a second by Mrs. Brittany Ratliff.
VIII.
Return to Regular Session
Order #1770 - Motion Passed: Motion to return to regular session passed with a motion by Mrs. Brittany Ratliff and a second by Dr. Mark Myers.
IX.
Adjournment
Order #1771 - Motion Passed: Adjournment passed with a motion by Mrs. Ashley Brown and a second by Dr. Mark Myers.
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