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I.
Call to Business
II.
Invocation/Pledge to Flag
III.
Recognition/Spotlight
III.A.
Governor's Scholars Program Student Recognition
Congratulations to Mollie Skipworth!!
III.B.
Student of the Month Recognition
III.C.
Making a Difference Award
III.D.
Presentation from the AXIS Program
IV.
Update on Instruction
V.
Communication
V.A.
Audience Comments
V.B.
Superintendent's Report
V.B.1.
Financial Report
V.B.2.
Report of Personnel Action
V.B.3.
Attendance Update
V.B.4.
Assessment Update
VI.
Consent Agenda
Order #3382 - Motion Passed: Motion to adopt consent agenda as written passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VI.A.
Approve minutes of previous meeting
VI.B.
Approve financial report
VI.C.
Approve field trips
VI.D.
Approve fundraisers
VI.E.
Superintendent Travel
VI.F.
Out of Zone Requests
VI.G.
Approve Surplus
VI.H.
Fee Requests
VI.I.
Grant Approvals
VI.J.
Contracts/MOA/MOU
VII.
Action Items
VII.A.
Approve Transporting Students to Logan County Regional Technology Center for 2024-2025 School Year
Order #3383 - Motion Passed: Approval of Transporting Students to Logan County Regional Technology Center for 2024-2025 School Year passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.B.
Approve Salary Schedule for 2024-2025 School Year
Order #3384 - Motion Passed: Approval of Salary Schedule for 2024-2025 School Year passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.
VII.C.
Approve Tentative Budget for 2024-2025 School Year
Order #3385 - Motion Passed: Approval of Tentative Budget for 2024-2025 School Year passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.D.
Approve 2024-2025 School Activity Fund Budgets
Order #3386 - Motion Passed: Approval of 2024-2025 School Activity Fund Budgets passed with a motion by Mr. Joshua Mosby and a second by Dr. Kelley Groves.
VII.E.
Approve Audit Contract with Duguid, Gentry & Associates, PSC
Order #3387 - Motion Passed: Approval of Audit Contract with Duguid, Gentry & Associates, PSC passed with a motion by Dr. Kelley Groves and a second by Mr. Joshua Mosby.
VII.F.
Approve Workers Comp Insurance Policy with Houchens Insurance Group through KEMI for 2024-2025 for a Cost of $49,885
Order #3388 - Motion Passed: Approval of Workers Comp Insurance Policy with Houchens Insurance Group through KEMI for 2024-2025 for a Cost of $49,885 passed with a motion by Mr. Joshua Mosby and a second by Mr. Todd Thomas.
VII.G.
Approve TCCHS Track Assistant Coach $1,000 Stipend, TCCHS Dance Team Coach $4500 Stipend and Assistant Dance Team Coach $1000 Stipend. To be paid from SBDM Funds
Order #3389 - Motion Passed: Approval of TCCHS Track Assistant Coach $1,000 Stipend, TCCHS Dance Team Coach $4500 Stipend and Assistant Dance Team Coach $1000 Stipend. To be paid from SBDM Funds passed with a motion by Dr. Kelley Groves and a second by Mr. Todd Thomas.
VII.H.
Approve Acceptable Use Policy for 2024-2025 School Year
Order #3390 - Motion Passed: Approval of Acceptable Use Policy for 2024-2025 School Year passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
VII.I.
Approve the City of Elkton Interlocal Cooperative Agreement for Treatment of Waste Water from North Todd Elementary
Order #3391 - Motion Passed: Approval the City of Elkton Interlocal Cooperative Agreement for Treatment of Waste Water from North Todd Elementary passed with a motion by Mr. Todd Thomas and a second by Dr. Kelley Groves.
VIII.
Adjourn
Order #3392 - Motion Passed: Motion to adjourn passed with a motion by Mr. Todd Thomas and a second by Mr. Joshua Mosby.
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