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I.
Call to Order
II.
Board Elections and Appointments
II.A.
Election of Board Chair
Order #1863 - Motion Passed: Appoint Joe Ray Thornbury as Chariman passed with a motion by Mrs. Brittany Ratliff and a second by Mr. Bill Staggs.
II.B.
Election of Vice Chair
Order #1864 - Motion Passed: Appoint Brittany Ratliff as Vice Chairman passed with a motion by Mrs. Ashley Brown and a second by Mr. Joe Ray Thornbury.
II.C.
Appoint Secretary
Order #1865 - Motion Passed: Appoint Superintendent Trimble as Secretary passed with a motion by Mr. Joe Ray Thornbury and a second by Mrs. Brittany Ratliff.
II.D.
Appoint Treasurer
Order #1866 - Motion Passed: Appoint Denise Clark as Treasurer passed with a motion by Mr. Joe Ray Thornbury and a second by Mrs. Brittany Ratliff.
II.E.
Set Meeting Date and Time
Order #1867 - Motion Passed: Meet on third Tuesday each month at 6:00 pm passed with a motion by Mr. Bill Staggs and a second by Mrs. Ashley Brown.
III.
Public Comment
IV.
Student Achievement
IV.A.
Student/Staff Recognition
IV.B.
PES Principal's Report
IV.C.
PHS Principal's Report
IV.D.
Instructional Supervisors' Report
V.
Action/Consent Items
Order #1868 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Mrs. Brittany Ratliff and a second by Mrs. Ashley Brown.
V.A.
Approve Minutes of the January 18, 2022 Regular Meeting
V.B.
Approve Bills, Payrolls, and Financial Reports for the period January 19, 2022 to February 15, 2022
V.C.
Ratify Transportation/Trip Requests
V.C.1.
PHS Boys Basketball to Richmond, KY on January 26-30, 2022
V.D.
Approve Transportation/Trip Requests
V.D.1.
PHS Wrestling to Georgetown, KY on February 18-19, 2022
V.D.2.
PHS KYA-KUNA to Louisville, KY on March 10-12, 2022
V.D.3.
PHS Softball to Fort Walton, FL on March 26 - April 1, 2022
V.D.4.
PHS Baseball to Cartersville, GA on March 38 - April 1, 2022
V.E.
Approve 2022-2024 FRYSC Continuation Program Plan
V.F.
Approve 2022-2023 Calendar Committee Members
V.G.
Approve Special Education Modified School Day Waiver Request
V.H.
Approve FY22 School Bus Purchase in the amount of $120,174.00
V.I.
Approve Quote from NewTech Systems, Inc. for Card Access System
VI.
Action/Discussion Items
VI.A.
2022-2023 SBDM Allocations
Order #1869 - Motion Passed: Approve 2022-2023 SBDM Allocations passed with a motion by Mr. Bill Staggs and a second by Mrs. Ashley Brown.
VII.
Information/Review Items
VII.A.
Personnel Report
VII.B.
Miscellaneous
VIII.
Closed Session
Order #1870 - Motion Passed: Closed session passed with a motion by Mrs. Ashley Brown and a second by Mrs. Brittany Ratliff.
IX.
Return to Regular Session
Order #1871 - Motion Passed: Motion to return to regular session passed with a motion by Mrs. Ashley Brown and a second by Mr. Bill Staggs.
X.
Adjournment
Order #1872 - Motion Passed: Adjournment passed with a motion by Mr. Bill Staggs and a second by Mrs. Brittany Ratliff.
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