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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 #1858 - 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.
Excuse absence of Dr. Kevin Pugh at the December 14, 2021 Special Meeting
IV.B.
Approve Minutes of the December 14, 2021 Special Meeting
IV.C.
Approve Bills, Payrolls, and Financial Reports for the period December 15, 2021 to January 18, 2022
IV.D.
Ratify Transportation/Trip Requests
IV.D.1.
PHS Cheerleaders to Winchester, KY on December 10-11, 2021
IV.D.2.
PHS Cheerleaders to Sevierville, TN on December 17-18, 2021
IV.D.3.
PHS Wrestling to Wise, VA on December 17-18, 2021
IV.D.4.
PHS Wrestling to Grundy, VA on December 21-22, 2021
IV.D.5.
PHS Boys Basketball to Ashland, KY on December 28-30, 2021
IV.D.6.
PHS Wrestling to Cynthiana, KY on January 14-15, 2022
IV.D.7.
PHS ACES Class to LaGrange, KY on January 17, 2022
IV.E.
Approve Transportation/Trip Requests
IV.E.1.
PHS Wrestling to Frankfort, KY on January 21-22, 2022
IV.E.2.
PHS Girls Basketball to Richmond, KY on January 26-30, 2022
IV.E.3.
PHS Chorus to Louisville, KY on February 2-5, 2022
IV.E.4.
PHS Wrestling to Goshen, KY on February 4-5, 2022
IV.F.
Approve PHS Donation Acceptance Form
IV.G.
Approve 2017 KISTA Bus Payment in the amount of $21,479.68
IV.H.
Approve 2020 KISTA Bus Payment in the amount of $25,998.14
IV.I.
Approve 2021 KISTA Bus Payment in the amount of $11,937.88
IV.J.
Approve Series 2020 Bond Payment in the amount of $1,645.22
IV.K.
Approve Fiber Optic Lease Agreement with Gearheart Communications
IV.L.
Approve Contract with Taylor McLellan for Music Instruction
IV.M.
Approve Contract with Adam Cravens for Gymnastics Instruction
IV.N.
Approve Quote from Premium Contracting
IV.O.
Approve SFCC Offer of Assistance in the amount of $4,797
IV.P.
Approve MOA with KVEC for Mary Belcher
IV.Q.
Approve MOA with UPike for Social Work Program
V.
Action/Discussion Items
V.A.
Nutrition & Physical Activity Report
Order #1859 - Motion Passed: Approve Nutrition & Physical Activity Report passed with a motion by Mr. Bill Staggs and a second by Mrs. Ashley Brown.
V.B.
2022-2023 Draft Budget
V.C.
Other Business
VI.
Information/Review Items
VI.A.
Personnel Report
VI.B.
Miscellaneous
VII.
Closed Session
Order #1860 - Motion Passed: Closed session passed with a motion by Mr. Bill Staggs and a second by Mrs. Brittany Ratliff.
VIII.
Return to Regular Session
Order #1861 - Motion Passed: Motion to return to regular session passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.
IX.
Adjournment
Order #1862 - Motion Passed: Adjournment passed with a motion by Dr. Kevin Pugh and a second by Mr. Bill Staggs.
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