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I.
Call to Order
Mr. Edward Moore
II.
Faculty and staff introductions
III.
Public Concerns
IV.
Consent Agenda
Order #6271 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
IV.A.
Approve minutes and Treasurer's report of
IV.B.
Pay monthly bills per Order of the Treasurer and authorize payrolls
IV.C.
Approve bank reconciliation statement
IV.D.
Approve School Activity Fund report
IV.E.
Acknowledge Superintendent's Personnel Report for actions since regular meeting.
IV.F.
Approve Superintendent travel reimbursement-
IV.G.
Approve Superintendent days-
IV.H.
Approve Fundraising Request - doughnut sales, peeler cards, candles, etc. 8th grade for class trip, Mr. Bell
IV.I.
Approve Facility Use Request - None
IV.J.
Approve Field Trip Requests - None
V.
Action Items
V.A.
Approve 2019 Motor Vehicle and watercraft tax rate of $.582 cents per $100 of assessed value
Order #6272 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
V.B.
Approve the current 2019 property tax rate of 107.10 or request a hearing to propose a tax increase of 4% per KRS 160.470(7) on Tuesday, September 10, 2019 at 5:45pm
Order #6273 - Motion Passed: passed with a motion by Lena McVey and a second by Ms. Connie Wise.
V.C.
Approve and Adopt 2019 KSBA Policy Update (First Reading) and review 2019 KSBA procedure update
Order #6274 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
V.D.
Approve emergency certification for Michelle Clark
Order #6275 - Motion Passed: passed with a motion by Lena McVey and a second by Ms. Connie Wise.
V.E.
Motion to go into closed session.
Order #6276 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
V.F.
Approve advancing a preschooler to kindergarten
Order #6277 - Motion Passed: passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.
VI.
Information Item
VII.
Adjournment of Board Meeting
Order #6278 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
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