|
I.
Call to Order/Roll Call
II.
Elect Board Chair.
II.A.
Accept/Cease Nominations for Board Chair.
Order #194 - Motion Passed: Anna Morris nominated Ruschelle Hamilton for Board Chair with Albert Little seconding the nomination. passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
II.B.
Vote on Nominations.
Order #195 - Motion Passed: Nominations were accepted for Ruschelle Hamilton for Board Chair. Approval of naming Ruschelle Hamilton as Board Chair passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
III.
Elect Board Vice Chair.
III.A.
Accept/Cease Nominations.
Order #196 - Motion Passed: Anna Morris nominated Albert Little to serve as Board Vice-Chair and was seconded by Tiffany Combs passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
III.B.
Vote on Nominations for Board Vice-Chair.
Order #197 - Motion Passed: Approval of naming Albert Little as Board Vice-Chair passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
IV.
Consider approval of appointing Stacy McKnight as Board Treasurer for the 2024 calendar year.
Order #198 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, the appointment of Stacy McKnight as Board Treasurer for the 2024 calendar year passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.
Consider approval of appointing Sheretta Haddix as Board Secretary.
Order #199 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of appointing Sheretta Haddix as Board Secretary passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.
VI.
Consider approval of the regular board meeting schedule for 2024.
Order #200 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, approval of the 2024 regular board meeting schedule passed with a motion by Mrs. Tiffany Combs and a second by Ms. Anna Morris.
VII.
Consider approval of the low quote from CPS (KPC approved vendor) for the purpose of replacing a water heater at Breathitt High School in the amount of $46,334.00.
Order #201 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of the low quote from CPS (KPC approved vendor) for the purpose of replacing a water heater at Breathitt High School in the amout of $46,334.00 passed with a motion by Mr. Albert Little and a second by Mrs. Tiffany Combs.
VIII.
Adjournment
Order #202 - Motion Passed: There being no further business of the Board, adjournment at 4:08p.m., passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
|