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I.
Call to Order
Jennifer Buckman, Chairperson
I.1.
Pledge of Allegiance
Jennifer Buckman, Chairperson
I.2.
Mission Statement
Cale Johnson, Student Board Representative
I.3.
Approval of Agenda
Jennifer Buckman, Chairperson
Order #26-2013 - Motion Passed: Approval of the agenda passed with a motion by Mrs. Susan Duncan and a second by Mr. Greg Clifton.
II.
Recognitions
Jennifer Buckman, Chairperson
II.1.
Band Honor Students
Hunter Sanders, UCMS/UCHS Band Director
II.2.
Beta State Convention Placers
Scoot Danner, UCHS School Counselor
II.3.
Gatton Academy Selection
Abby Wheaton, UCMS/UCHS GT Teacher
II.4.
KAGE Service & Advocacy Award
Abby Wheaton, UCMS/UCHS GT Teacher
II.5.
Numeracy Counts Program Participants
Dr. Tamala Howard, Asst. Superintendent of Academic Services
III.
Discussion/Reports
Jennifer Buckman, Chairperson
III.1.
Superintendent's Report
Dr. Terra Hancock, Superintendent
III.2.
Attendance Report
Dr. Terra Hancock, Superintendent
III.3.
Personnel Report
Report Attached for Review
III.4.
SBDM Reports
Agendas and Minutes Attached
III.4.a.
Uniontown Elementary Presentation
Angie Daniel, UES Principal
III.5.
Athletic Report
Mason Holloran, Athletic Director
IV.
Minutes
Jennifer Buckman, Chairperson
IV.1.
Approval of Minutes
Jennifer Buckman, Chairperson
Order #26-2014 - Motion Passed: Approval of the minutes passed with a motion by Mr. Chad Hagan and a second by Mrs. Susan Duncan.
V.
Financial
Jennifer Buckman, Chairperson
V.1.
Approve Financial Report
Amy Morris, Chief Finance Officer
Order #26-2015 - Motion Passed: Approval of the monthly financial report passed with a motion by Mr. Greg Clifton and a second by Mr. Chad Hagan.
V.2.
Approve Payment of Bills
Amy Morris, Chief Finance Officer
Order #26-2016 - Motion Passed: Approval of payment of bills passed with a motion by Mrs. Susan Duncan and a second by Mr. Chad Hagan.
V.3.
Approval of Expenses for Superintendent's Office
Amy Morris, Chief Finance Officer
Order #26-2017 - Motion Passed: Approval of superintendent's office expenses passed with a motion by Mr. Donnie Gatten and a second by Mrs. Susan Duncan.
VI.
Public Comments/Clarification of Agenda Items
Jennifer Buckman, Chairperson
VII.
Approval of Consent Agenda
Jennifer Buckman, Chairperson
Order #26-2018 - Motion Passed: Approval of the Consent Agenda with the exclusion of Item #14 (FRYSC Grant Contract) passed with a motion by Mrs. Susan Duncan and a second by Mr. Greg Clifton.
VII.1.
Travel Report
Shane Smith, Director of Operations and Safety
VII.2.
Requests for Fundraisers
Dr. Terra Hancock, Superintendent
VII.3.
Trip Requests
Dr. Terra Hancock, Superintendent
VII.4.
Leaves of Absence
Cory Coble, Director of Personnel
VII.5.
Approval of Revisions to 2025-2026 District Calendar
Dr. Terra Hancock, Superintendent
VII.6.
Board Procedure 01.6 AP.2 - Inspection of Board Records
Evan Jackson, Asst. Superintendent of Public Relations, FRYSC, & CTE
VII.7.
Donation Acceptance in Accordance with Board Policy 4.161- UCHS HOSA
Amy Morris, Chief Finance Officer
VII.8.
Donation Acceptance in Accordance with Board Policy 4.161- Planters Bank FRYSC
Amy Morris, Chief Finance Officer
VII.9.
Approval of Form BG2 UCMS Freezer-Cooler Replacement BG26-335
Amy Morris, Chief Finance Officer
VII.10.
Approval of Form BG3 UCMS Freezer-Cooler Replacement BG26-335
Amy Morris, Chief Finance Officer
VII.11.
Approval of Form BG2 UCMS Boiler Replacement BG26-336
Amy Morris, Chief Finance Officer
VII.12.
Approval of Form BG3 UCMS Boiler Replacement BG26-336
Amy Morris, Chief Finance Officer
VII.13.
Approval of Schematic Design for UCMS Boiler Replacement BG26-336
Amy Morris, Chief Finance Officer
VII.14.
Approval of FRYSC Grant Contract July 1, 2026 through June 30, 2028
Amy Morris, Chief Finance Officer
VII.15.
Approval of Project Change Order #21, Bid Package 260 Change Order #2- Premier Electric
Amy Morris, Chief Finance Officer
VII.16.
Acceptance of FY2026 KETS 2nd Offer of Assistance to Escrow for Up to 3 years
Amy Morris, Chief Finance Officer
VII.17.
Letter of Agreement for Access to Algebra Grant at UCMS
John Paris, UCMS Principal
VIII.
Other Items
Jennifer Buckman, Chairperson
IX.
Adjourn
Jennifer Buckman, Chairperson
Order #26-2019 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Chad Hagan and a second by Mrs. Susan Duncan.
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