Covington Independent
August 27, 2020 5:00 PM
Covington Board of Education
I. Call to Order
Mr. Tom Wherry, Board Chair
II. Roll Call
Mr. Tom Wherry, Board Chair
III. Pledge of Allegiance
Mr. Tom Wherry, Board Chair
IV. Welcome and Board Chair Comments
Mr. Tom Wherry, Board Chair
V. Informational Items (Action Possible)
V.1. Personnel Actions
Eric Neff
V.2. Data Security and Breach Notification Best Practice
Mr. Jamarcus White, Director of Technology
VI. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VI.1. Monthly Financials ~ July
Ms. Annette Burtschy, Director of Finance
VI.2. Warrant Expenditure Report
Ms. Annette Burtschy, Director of Finance
VI.3. Adoption of Tax Rates for 2020-2021 School Year
Ms. Annette Burtschy, Director of Finance
VII. Consent Agenda
VII.1. Approval of Minutes ~ August 17, 2020 Special Meeting
VII.2. Emergency Certified Full Time Teacher ~ Katherine Gilmore
Mr. Eric Neff, Director of Personnel
VII.3. Emergency Certified Full Time Teacher ~ Kayla Gibson
Mr. Eric Neff, Director of Personnel
VII.4. Emergency Certified Full-Time Teacher ~ Michael French
Mr. Eric Neff, Director of Personnel
VII.5. A Step Ahead Pediatric Therapy Contract
Ms. Esther Brady, Director of Special Education
VII.6. Orientation and Mobility Contract 2020-2021
Ms. Esther Brady, Director of Special Education
VIII. Individual Approval Agenda Items
VIII.1. Gear-up Kentucky Grant for Holmes High School and Holmes Middle School
Mr. Bill Grein & Ms. Annette Burtschy
VIII.2. BG 20-217 Roofing Project Change Order 2 James E. Biggs
Mr. Eric Neff, Director of Personnel
VIII.3. BG 20-217 Roofing Project Change Order 3 ~ Latonia Elementary
Mr. Eric Neff, Director of Personnel
VIII.4. Leave of Absence Request ~ Employee #6359
Mr. Eric Neff, Director of Personnel
IX. Addendum Agenda (Action Possible)
IX.1. Emergency Certified Full-Time Teacher ~ Christina LaCalameto
Eric Neff
IX.2. Rental of Computers ~ Blair Technology
Mr. Alvin Garrison, Superintendent
IX.3. Thermometric Camera System
Mr. Alvin Garrison, Superintendent
IX.4. 2020-2021 School-Based Decision Making Council Questions
Mr. Tom Wherry, Board Chair
X. Report of the Attorney
Ms. Mary Ann Stewart, Board Attorney
XI. Further Discussion and/or announcements by the Board of Education
Mr. Alvin Garrison, Superintendent
XII. Upcoming Events
Mr. Alvin Garrison, Superintendent
XIII. Executive Session
XIV. Adjournment
Mr. Tom Wherry, Board Chair