Board Members Ryan McDaniel and Eric LaRue were sworn in at the January 10, 2023 Board Working Session

Chairperson:   

Order #6814 - Motion Passed:  Consider approval of the Board Chairperson Chris Cook for the 2023 year passed with a motion by Mr. Ryan McDaniel and a second by Mr. William Asbridge.

Vice-Chairman:  

Order #6815 - Motion Passed:  Consider approval of the Board Vice-Chairman Ryan McDaniel for the 2023 year passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

Order #6816 - Motion Passed:  Consider approval of Diane Winters as the Crittenden County Board of Education Treasurer for the 2023 year passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.

Order #6817 - Motion Passed:  Consider approval of Tonya Driver as the Crittenden County Board of Education Secretary for the 2023 year passed with a motion by Mr. William Asbridge and a second by Mr. Ryan McDaniel.

Order #6818 - Motion Passed:  Consider approval of Roy Massey IV as the Crittenden County Board of Education Board Attorney for the 2023 year passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

Crittenden County School District Mission Statement
"To empower every student to become a productive, lifelong learner who contributes to the community in meaningful and positive ways."

VIII.  APPROVAL OF BOARD ACTION ITEMS

        G. Consider approval of the purchase of 6 sets of Open Gate Devices

Order #6819 - Motion Passed:  Consider approval of the addendum to the January 24, 2023 Crittenden County Board of Education Regular Board Meeting Agenda passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

A Board member if so desired may pull an consent item. It does not take a motion or a majority vote. The time to do this is prior to the approval of the agenda.

Order #6820 - Motion Passed:  Motion to approve the Agenda for the January 24, 2023 Crittenden County Board of Education Meeting with any changes voiced including the addendum and lifting of items from the consent section for discussion passed with a motion by Mr. Tim Grau and a second by Mr. William Asbridge.

• Jentry Wright – CCES
  
  
• Lathan Caudill – CCES
  
  
• Gunner Topp – CCMS
  
  
• Carly Porter - CCHS

• Classified - Dana Hayes, Bus Monitor
  
  
• Certified – Jessie Hill, CCMS/CCHS Librarian

Crittenden County Board of Education Policy 01.45 states,

"District employees and 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: Speakers are asked to step up to podium, state name, and be recognized by the Chairman. Speakers will not be allowed to make any disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District's complaint procedures, which afford the individual to whom comments or complaints are directed, the opportunity for response and due process. Time limits will be set by chair if necessary to expedite the meeting.

Alicia Davis, Substitute Teacher, effective November 4, 2022

Katie Wheeler, Substitute Teacher, effective December 19, 2022

Trace Adams, Substitute Teacher, effective January 2, 2023

Riley Jones, Substitute Teacher, effective January 3, 2023

Brandy Book, Substitute Teacher, effective January 5, 2023

Gabrielle Gray, Substitute Teacher, effective January 12, 2023

Julie Fenton, Substitute Teacher, effective January 16, 2023           

Kaylee Simpson, Substitute Teacher, effective January 17, 2023

Alicia Davis, CCMS ELA Teacher, effective January 3, 2023

Jane Rich, Bus Monitor, effective January 9, 2023

Rylan Thomas, Substitute Instructional Assistant, effective January 4, 2023

Destiny Suggs, Custodian, effective December 8, 2022

Kristy Haire, CCMS/CCHS Cook, effective January 11, 2023

Barbara Haire, Substitute Instructional Assistant, effective January 19, 2023

Sadie Sanders, FRYSC Assistant, effective January 23, 2023

Devin Belt, CCHS CBI Instructional Assistant, effective January 18, 2023

* Mileage Rate $0.44 (January 1 - March 31, 2023)

* Triple Wide Trailer Bid - Jeff Ellis $1,001.00

* Lisa Williamson - 35 Years as Bus Driver

* FY23 CCES Food Service Equipment Assistance Grant Application (CCES Serving Line)

* Standards # 5

Order #6821 - Motion Passed:  Consider approval to spread the Superintendent's Report on the record passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

Order #6822 - Motion Passed:  Consider approval of the December 13, 2022 and January 16, 2023 Board Meeting minutes passed with a motion by Mr. William Asbridge and a second by Mr. Ryan McDaniel.

Notice: All matters listed under consent are considered by the Board to be routine or sufficiently supported by prior or accompanying reference materials and information as to not require additional discussion. There will be no separate discussion of these items prior to the time the Board votes on the motion unless members of the Board request specific items to be discussed, added to, or deleted from the consent for separate action.

Order #6823 - Motion Passed:  Motion to approve and/or ratify consent items passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

CCHS Girls/Boys Basketball

Video board sponsorship – January 24-29, 2023

CCHS Washington DC Trip

Pork chop sales – January 28, 2023

CCHS Lady Rockets Basketball

Pork chop sales – January 21, 2023

CCES Academic Team

Candy grams – April 5-7, 2023

CCMS Student Council

Buy Your Crush a “Crush” – Feb 6-13, 2023

CCHS Beta Club

Club shirts – Jan. 27-Feb. 28, 2023

New member dues – Jan. 27-Feb. 28, 2023

CCHS HOSA

Conference fees – March 23-25, 2023

CCHS Speech Team

Bake sale – February 25 & March 4, 2023

CCES STLP                                                                                                                                                                                                                                                                                                    Animal Shelter Donation – Jan. 31^st to Feb. 3, 2023

CCHS FCCLA

“Singing grams” – Feb. 1-28, 2023

Bake sale – Feb. 1-28, 2023

CCHS Lady Rocket Softball

Apparel sales – Feb. 3-10, 2023

CCHS Project Graduation

Super bowl food auction – February 9, 2023

Pork chop/bologna sales – March 11, 2023

Pork chop/bologna sales – May 6 or May 13, 2023

CCMS 8^th Grade Field Trip

Student tickets – Feb. 20 to March 24, 2023

Out-of-State Trip Request – CCHS Softball to Elizabethtown, IL on March 27, 2023 for softball game

Overnight/Out-of-State Trip Request – CCHS Softball to Clarksville, TN on March 31-April 1, 2023 for softball games

Out-of-State Trip Request – Ken Geary Class Trip to Princeton Indiana on March 21, 2023 to tour Toyota

Overnight Trip Request – CCHS Lady Rockets Basketball to Richmond, KY on January 24-29, 2023 for All A State Championship game

Order #6824 - Motion Passed:  Consider Approval of the Board Working Session and Board Meeting Dates for 2023 and January 2024 passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.

Order #6825 - Motion Passed:  Consider approval of the renewal of the Board Attorney's Contract with Attorney Roy Massey IV for the 2023 calendar year passed with a motion by Mr. Ryan McDaniel and a second by Mr. William Asbridge.

Order #6826 - Motion Passed:  Consider approval of the Draft Budget for the FY24 School Year passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

Order #6827 - Motion Passed:  Consider approval of the letter of agreement between Murray State University and West Kentucky Education Cooperative and Partner and Connect Participating Districts – Ballard, Caldwell, Carlisle, Christian, Crittenden, Dawson Springs, Fulton Independent, Hickman, Livingston, Lyon, Mayfield, Paducah and Union in the Partner and Connect: Murray State University/West Kentucky Education Cooperative Mental Health Service Providers Academy Program passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

Order #6828 - Motion Passed:  Consider approval of the 2nd Reading of the 2023-2024 school calendar passed with a motion by Mr. Tim Grau and a second by Mr. William Asbridge.

Order #6829 - Motion Passed:  Consider approval of the CCES/CCHS Comprehensive School Improvement Plan and the District Comprehensive Improvement Plan passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.

Order #6830 - Motion Passed:  Consider approval to purchase 6 sets of Open Gate devices in the amount of $102,522.60 (Crittenden County Tomorrow, Inc. is going to pay for 4 sets in the amount of $66,360) (All three schools will contribute $5,000 each and the district will pay the remaining balance of $21,162.60) passed with a motion by Mr. Tim Grau and a second by Mr. William Asbridge.

Order #6831 - Motion Passed:  Consider approval that the Crittenden County Board of Education go into Closed Session pursuant to the authority of KRS 61.815 to have preliminary discussions relating to the evaluation of the superintendent. Such closed session meeting is an exception of the open meeting law as set forth in KRS 61.810 and is allowed by KRS 61.810 (1)(k) and KRS 156.557 (4). passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

Order #6832 - Motion Passed:  Consider approval to reconvene to open session of the regular board meeting passed with a motion by Mr. Eric LaRue and a second by Mr. William Asbridge.

Order #6833 - Motion Passed:  Motion to adjourn passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.