I.
Call to Order
Mr. Tom Haggard, Board Chair
II.
Roll Call
Mr. Tom Haggard, Board Chair
III.
Pledge of Allegiance
Board Members
IV.
Welcome and Board Chair Comments
Mr. Tom Haggard, Board Chair
V.
Public Input
Mr. Tom Haggard, Board Chair
Members of the public may address the Board during the period set aside by the Board without submitting an item for the agenda. No action shall be taken during this portion of the meeting on issues raised by employees or the public unless deemed an emergency by the Board. Please note: Comments are asked to refrain from personal remarks in which an individual is named. Comments are limited to two minutes unless extended by the board chair. Critical comments or complaints are processed through the District’s complaint procedures. Questions and concerns will be addressed by the Board through various venues, including, but not limited to, the district website and e-mail.
VI.
Informational Items (Action Possible)
VI.1.
CIPS Nutrition & Physical Wellness Report
Ms. Taryn Stewart, Director of Nutrition Services
KRS 158.856 requires that an annual assessment of school nutrition in the district be conducted and that a written report of that assessment be issued to parents, local board members and site-based council members. KDE recommends the School Health Index Module on Nutrition as an assessment tool.
The statute also requires that districts annually evaluate the physical activity environment within the district. KDE recommends the School Health Index Module on Physical Education and Other Physical Activity Programs as an assessment tool. The results of the evaluation must be reported to the public along with the report on the nutritional environment.
VI.2.
Partnership for Career & Technical Education Program Memorandum of Agreement between Holmes High School and Newport High School
Mr. Alvin Garrison, Superintendent
The purpose of this Memorandum of Agreement (MOA) is to establish a collaborative partnership between [Holmes High School] and [Newport High School] to enhance and share career and technical education programs. This collaboration aims to provide students with access to diverse educational opportunities, resources, and experiences that will prepare them for future careers. Students who participate in this partnership will have the opportunity to attend classes with other students from Covington Independent Schools and Newport Independent Schools at facilities which are located on either the Covington campus or the Newport campus.
VII.
Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VII.1.
Monthly Financials ~ October
Ms. Annette Burtschy, Director of Finance
Budget Narrative for October FY2025 monthly financial statement:
- General fund (fund 1) – as of 10/31/24, revenue received of 28 million with expenses of 11.2 million.
- Special revenue (fund 2) – as of 10/31/24, revenue received of 5.6 million with expenses of 5.7 million. Many grants in fund 2 are on a reimbursement basis. Money is requested after the expenses have occurred. There is a delay on receiving fund 2 revenue.
- School Activity Fund (fund 25) – as of 10/31/24 revenue received of $216,000 with expenses of $5,800. This fund was set up end of FY20 due to a new GASB standard that went into effect.
- Capital outlay (fund 310) - as of 10/31/24, revenue received of $162,665 with expenses of $0. The state does not provide all the capital outlay funding until the end of the fiscal year. This fund is used to pay the district’s bond payments. Bond payments occur throughout the whole fiscal year under fund 400 (new for FY’13 per KDE). Money will be transferred out of capital outlay into the debt service fund throughout the fiscal year.
- Building fund (fund 320) - as of 10/31/24, revenue received of 1.1 million with expenses of $810,000. This fund is used to pay the district’s bond payments. Bond payments occur throughout the whole fiscal year under fund 400 (new for FY’13 per KDE). Money will be transferred out of building fund into the debt service fund throughout the fiscal year.
- Construction fund (fund 360) - as of 10/31/24, revenue received of 8.1 million with expenses of 2.1 million. This fund is used to pay for the district’s construction projects.
- Debt Service fund (fund 400) – as of 10/31/24, revenue received of $0 with expenses of $920,000. See detailed explanation under capital outlay and building fund.
- Food service fund (fund 51) – as of 10/31/24, revenue received of 1.2 million with expenses of $803,000.
- Daycare fund (originally fund 50 – switched to fund 52 per KDE) – as of 10/31/24, revenue received of $262,000 with expenses of $76,000. Revenue comes in throughout the fiscal year.
Completed 11/1/24 by Annette Burtschy
VII.2.
Warrant Expenditure Report
Ms. Annette Burtschy, Director of Finance
Pursuant to Policy 04.3111, the treasurer shall prepare warrants or “Orders of the Treasurer” to be acted upon at each regular Board meeting. The Board shall give subsequent approval to all budgeted disbursements made between meetings of the Board. Disbursements shall only be made on invoices for purchases made in accordance with District policy and procedures.
VIII.
Consent Agenda
VIII.1.
Approval of Minutes ~ November 7, 2024 Regular Working Meeting
Pursuant to CIPS Policy 01.4, Meetings; the minutes of Board meetings shall constitute the official written record of Board deliberations and actions. Board minutes shall only become official after they have been approved by the Board at a subsequent meeting and immediately thereafter have been signed by the secretary and the presiding officer. However, prior to approval of the minutes, the Board may amend or correct them in order to assure they are accurate.
VIII.2.
2024-2025 Mebs Counseling and Holmes Middle School Agreement
Mr. Jarrett Spisak, Community Coordinator, Holmes Campus
Mebs counseling has served students in the Middle School for years and has been billing insurance/medicaid when possible. But in our community meetings this was something parents/students/staff thought we would benefit from having more of on campus. This contract would cover two hours a week of a therapist to meet with students who don't have any insurance coverage. This will help benefit our students who otherwise wouldn't be able to seek mental health therapy due to cost. The referrals will come directly from the student support team and made by counselors and the YSC staff. This time can also be used for small group therapy if deemed appropriate by the staff and the school. We will track the number of students seen and monitor their behavior/grades/attendance to help show that once students are supported they will be successful in the classroom.
IX.
Individual Approval Agenda Items
X.
Addendum Agenda (Action Possible)
XI.
Report of the Attorney
Ms. Aaren Meehan, Board Attorney
XII.
Board Member Discussion
Mr. Tom Haggard, Board Chair
XIII.
Board Member Comments
Mr. Tom Haggard, Board Chair
XIV.
Upcoming Events
Mr. Tom Haggard, Board Chair
November 22 ~ Mid Term Reports go home and posted the Parent Portal
November 27 ~ Professional Development Day
November 28 ~ Thanksgiving Day, Schools and Offices Closed
November 29 ~ Schools and Offices Closed
December 5 ~ Retiree Reception & Spotlight, 4 p.m. at Central Office
December 5 ~ Retiree Board Recognition, 5:30 p.m. during the Board meeting
December 6-7 ~ KSBA Winter Symposium, Galt House, Louisville
December 18 ~ Covington Board of Education Regular Meeting, 5:30 p.m.
February 21-23, 2025 ~ KSBA 2025 Annual Conference, Galt House, Louisville
March 21-23, 2025 ~ COSSBA National Conference, Atlanta, GA
Visit EventLink.com for all athletic schedules. GO BULLDOGS!
XV.
Executive Session
Pursuant to KRS 61.810 (1) the Board may go into executive session.
XVI.
Adjournment
Mr. Tom Haggard, Board Chair
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