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I.
Call to Order
Mr. Edward Moore
II.
Public Concerns
III.
Consent Agenda
Order #6232 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
III.A.
Approve minutes and Treasurer's report of
III.B.
Pay monthly bills per Order of the Treasurer and authorize payrolls
III.C.
Approve bank reconciliation statement
III.D.
Approve School Activity Fund report
III.E.
Acknowledge Superintendent's Personnel Report for actions since regular meeting. Non-renewal of Tyler Boxrucker and Emily Brown. Resignation of Carrie Duke, Angela Doyle, and Doug Mobley
III.F.
Approve Superintendent travel reimbursement-
III.G.
Approve Superintendent days- 1/2 day non-contract on May 8th
III.H.
Approve Fundraising Request - None
III.I.
Approve Facility Use Request - None
III.J.
Approve Field Trip Requests - None
IV.
Action Items
IV.A.
Approve acceptance of KETS offer of $2028
Order #6233 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Mr. Ronald McCreary.
IV.B.
Approve blanket emergency certification for anyone needing to be emergency certified for the school year 2019-2020
Order #6235 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Mr. Ronald McCreary.
Order #6234 - Motion Passed: Blanket certification for substitute teaching only passed with a motion by Ms. Connie Wise and a second by Mr. Ronald McCreary.
IV.C.
Approve tentative budget for 2019-2020
Order #6236 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
IV.D.
Approve contract with Rebeca's Cleaning
Order #6237 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
IV.E.
Approve GRREC renewal for 2019-20
Order #6238 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Mrs. JoAnnette Sabol.
IV.F.
Approve board per diem changes
Order #6240 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Lena McVey.
Order #6239 - Motion Passed: Leave at $75 passed with a motion by Ms. Connie Wise and a second by Lena McVey.
V.
Information Item
V.A.
Crusade Grant
V.B.
School CSI update
V.C.
Emergency certification on PE update
VI.
Adjournment of Board Meeting
Order #6241 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
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