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1.
Call to Order
(Board Members Chris Cook and Bill Asbridge are absent.)
2.
Consider Approval of the July 15, 2025 Special Board Meeting/Working Session Agenda
Order #7593 - Motion Passed: Consider approval of the July 15, 2025 Special Board Meeting/Working Session Agenda passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.
3.
Roofing Budget/Scope of Work - Scott Sanders
4.
Wind/Hail Deductible Buydown Option - Lee Conrad
(Board Members Chris Cook and Bill Asbridge arrived at the meeting.)
5.
CCMS Contingency/Next Steps Discussion
6.
SRO Contract - $1.50 more per hour proposal
7.
Update on Salaries from Resource Efficiency Meeting
8.
Nurse/Medical Doctor Sign Off
9.
2025 KSBA Policies and Procedures Review
10.
Basketball Floor Fundraiser
11.
Consider Approval of the Code of Acceptable Behavior and Discipline for the 2025-2026 School Year
Order #7594 - Motion Passed: Consider approval of the Code of Acceptable Behavior and Discipline for the 2025-2026 school year passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.
12.
Maternity Leave Effective Date
13.
Commonwealth Academy - increase in cost
14.
Consider Approval of the Out-of-State Trip Request to Bloomington, IN
Order #7595 - Motion Passed: Consider approval of the out-of-state trip request to Bloomington, Indiana on July 18-20, 2025 for volleyball camp passed with a motion by Mr. Eric LaRue and a second by Mr. William Asbridge.
15.
Consider Approval of the Fidelity Bond of Treasurer for $300,000
Order #7596 - Motion Passed: Consider approval of the Fidelity Bond of Treasurer for the penal sum of $300,00 instead of $200,000 passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.
16.
Consider Approval of a Part-time CTE Coordinator for the 2025-2026 School Year
Order #7597 - Motion Passed: Consider approval of the part-time CTE coordinator not to exceed 160 days for the 2025-2026 school year (paid from Lavec Grant) passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.
17.
Consider Approval of a Part-time Special Education Consultant/Coach for the 2025-2026 School Year
Order #7598 - Motion Passed: Consider approval of a part-time Special Education Consultant/Coach not to exceed 75 days for the 2025-2026 school year (paid from Special Education Grant) passed with a motion by Mr. Eric LaRue and a second by Mr. William Asbridge.
18.
Consider Approval of a Part-time KyCL Grant Coordinator for the 2025-2026 School Year
Order #7599 - Motion Passed: Consider approval of a part-time KyCL Grant Coordinator not to exceed 50 days for the 2025-2026 school year (paid from Title I) passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.
19.
Other Discussion
20.
Adjourn
Order #7600 - Motion Passed: Consider approval to adjourn passed with a motion by Mr. Eric LaRue and a second by Mr. Ryan McDaniel.
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