|
I.
Call to Order
I.A.
Welcome
I.B.
Roll Call
I.C.
Adoption of Agenda
Order #3883 - Motion Passed: Motion to Adopt Agenda passed with a motion by Ms. Angie Jo Johnson and a second by Ms. Suzanne Wilson.
|
Ms. Pat Hall
|
Yes
|
|
Ms. Angie Jo Johnson
|
Yes
|
|
Mr. Mitch Overstreet
|
Yes
|
|
Ms. Barkley Taylor
|
Yes
|
|
Ms. Suzanne Wilson
|
Yes
|
II.
Communications
II.A.
Board
II.B.
Community
II.C.
Staff
II.D.
Superintendent Report
III.
Consent
Order #3884 - Motion Passed: Motion to Approve Consent Agenda Items passed with a motion by Ms. Barkley Taylor and a second by Ms. Angie Jo Johnson.
|
Ms. Pat Hall
|
Yes
|
|
Ms. Angie Jo Johnson
|
Yes
|
|
Mr. Mitch Overstreet
|
Yes
|
|
Ms. Barkley Taylor
|
Yes
|
|
Ms. Suzanne Wilson
|
Yes
|
III.A.
Student Learning and Support
III.A.1.
Approve and Adopt 2019-2020 KSBA Policy Update (First Reading)
III.A.2.
Approve 2019-2020 KSBA Administrative Procedure Update
III.A.3.
Approve 2019-2020 Salary Schedule
III.A.4.
Approve Owner/Architect Agreement for CMS Roof Project (BG 19-244)
III.A.5.
Approve Construction Documents for CMS Roof Project (BG 19-244)
III.A.6.
Approve Bid Advertisement for CMS Roof Project (BG 19-244)
III.A.7.
Declare Miscellaneous Items, Fixtures, and Equipment Surplus Property
III.A.8.
Approve 2019-2020 CISD Food Procurement Plan
III.A.9.
Adoption of May 3, 2019 Special Called Board Meeting and May 13, 2019 Regular Monthly Board Meeting Minutes
III.A.10.
Finance Report
III.A.10.a.
Bills and Salaries
III.A.10.a.1.
Regular Monthly Expenditures
III.A.10.a.2.
School Activity Funds
III.A.10.a.3.
Personnel Report on Employment Status
IV.
Executive Session Pursuant to KRS 61.810(1)(f) and KRS 156.557(4)
Order #3885 - Motion Passed: Motion to Enter Into Executive Session at 6:53 p.m. passed with a motion by Ms. Angie Jo Johnson and a second by Mr. Mitch Overstreet.
|
Ms. Pat Hall
|
Yes
|
|
Ms. Angie Jo Johnson
|
Yes
|
|
Mr. Mitch Overstreet
|
Yes
|
|
Ms. Barkley Taylor
|
Yes
|
|
Ms. Suzanne Wilson
|
Yes
|
Order #3886 - Motion Passed: Motion to Exit Executive Session and Return to Regular Session at 7:34 p.m. passed with a motion by Ms. Angie Jo Johnson and a second by Ms. Barkley Taylor.
|
Ms. Pat Hall
|
Yes
|
|
Ms. Angie Jo Johnson
|
Yes
|
|
Mr. Mitch Overstreet
|
Yes
|
|
Ms. Barkley Taylor
|
Yes
|
|
Ms. Suzanne Wilson
|
Yes
|
V.
Superintendent Evaluation
Exemplary
VI.
Adjournment
Order #3887 - Motion Passed: Motion to Adjourn Board Meeting at 7:37 p.m. passed with a motion by Ms. Barkley Taylor and a second by Ms. Angie Jo Johnson.
|
Ms. Pat Hall
|
Yes
|
|
Ms. Angie Jo Johnson
|
Yes
|
|
Mr. Mitch Overstreet
|
Yes
|
|
Ms. Barkley Taylor
|
Yes
|
|
Ms. Suzanne Wilson
|
Yes
|
|