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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Consent Agenda
Motion Passed: Motion to approve the consent agenda passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
4.a.
Approval of the Minutes for the May 8th, 2019 Board Meeting
4.b.
Approval of Assurances for Federal Programs
4.c.
Approval of 2019-2020 Bond of Depository
4.d.
Approval of 2019-2020 Fidelity Bonds
4.e.
Approval of Facility Use for Class of 1956 Reunion, September 7th
4.f.
Approval of June claims
5.
Finance Director's Report
6.
Superintendent's Report
6.a.
Personnel Report
6.b.
RossTarrant Design Development Presentation
7.
Academic Update
7.a.
Profile of a Graduate 2023
8.
Action Items
8.a.
Approval - Design Development Documents
Motion Passed: Motion to table the Design Development Documents passed with a motion by Mr. Zack Gross and a second by Mr. Ben Bradshaw.
8.b.
Approval - 1st Reading of HS Grad Requirements for Class of 2023
Motion Passed: Motion to approve the 1st Reading of the HS Grad Requirements for Class of 2023 passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.
8.c.
Approval of Preventative Maintenance Contract
Motion Passed: Motion to Approve the Preventative Maintenance Contract for the 2019-2020 school year passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.
8.d.
Approval - 2019-2020 Meal Prices
Motion Passed: Motion to approve the 2019-2020 Meal Prices passed with a motion by Mr. Zack Gross and a second by Mr. Keith Monson.
8.e.
Approval - Indirect Cost Rate for 2019-2020
Motion Passed: Motion to approve Indirect Cost Rate for 2019-2020 passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.
8.f.
Approval - Bad Debt Payment to Cafeteria
Motion Passed: Motion to approve Bad Debt Payment to Cafeteria passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.
8.g.
Approval of Revised BG-1 for Bathroom Project
Motion Passed: Motion to approve Revised BG-1 for Bathroom Project passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.
8.h.
Enter Executive Session
Motion Passed: Motion to enter executive session passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
8.i.
Exit Executive Session
Motion Passed: Motion to exit Executive Session passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
8.j.
Approval - Superintendent Evaluation per KRS 156.557 (6)
Motion Passed: motion to approve the Superintendent Evaluation per KRS 156.557 (6) passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
9.
Next Regular Meeting: Wednesday, July 10th, 2019, at 7:00pm in the school board room
10.
Adjournment
Motion Passed: Motion to adjourn passed with a motion by Mr. Zack Gross and a second by Dr. Katrina Sexton.
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