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I.
Welcome
II.
Swearing-In of newly elected Board of Education Members
III.
Board Of Education Officers Election
III.A.
Chair
Order #66962 - Motion Passed: Nomination of Sean Whitt for School Board Chair passed with a motion by Mr. Terry Vest and a second by Mr. John Jones.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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III.B.
Vice-Chair
Order #66963 - Motion Passed: Nomination of Judy Ledford as School Board Vice-Chair passed with a motion by Mr. Sean Whitt and a second by Mr. Terry Vest.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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III.C.
Secretary
Order #66964 - Motion Passed: Nomination of M. Sean Horne as School Board Secretary passed with a motion by Ms. Judy Ledford and a second by Mr. Terry Vest.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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III.D.
Treasurer
Order #66965 - Motion Passed: Nomination of Dennis Chambers as Board Treasurer passed with a motion by Mr. Terry Vest and a second by Ms. Judy Ledford.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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IV.
Consider approval to contract with Alt32 to comply with the KFICS initiative as required by KDE
Order #66966 - Motion Passed: Approval to contract with Alt32, at the proposed rate of $15,924.20, for completing facilities documentation/audits to comply with the KFICS initiative as required by KDE passed with a motion by Mr. John Jones and a second by Ms. Judy Ledford.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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V.
Discussion of the completed assessment of District HVAC Systems
VI.
Consider application of Taylor Boyer for full time Emergency IECE Certification to be employed as a KERA Preschool Teacher due to a lack of qualified candidates
Order #66967 - Motion Passed: Approval of the application of Taylor Boyer for full time Emergency IECE Certification passed with a motion by Mr. John Jones and a second by Ms. Judy Ledford.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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VII.
Meeting Adjournment
Order #66968 - Motion Passed: Meeting Adjournment at 1:36 p.m. passed with a motion by Ms. Judy Ledford and a second by Mr. Terry Vest.
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Ms. Debbie Finley
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Absent
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Mr. John Jones
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Yes
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Ms. Judy Ledford
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Yes
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Mr. Terry Vest
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Yes
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Mr. Sean Whitt
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Yes
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