|
1.
Call to Order
2.
Approve Meeting Agenda
Order #12955 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Recognition
3.D.
House Bill 563
Eric Kennedy - KSBA Government Relations Director
4.
Superintendent Search Timeline
Owens Saylor
5.
Reports
5.A.
Personnel Report
5.B.
Finance Report - Financial Statement
Order #12956 - Motion Passed: Approve the financial statement as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
5.C.
Finance Report - Payment of Invoices
Order #12957 - Motion Passed: Approval of the Payment of invoices as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
6.
Minutes of Previous Meeting
Order #12958 - Motion Passed: Approval of the 10/18/21 and 11/8/21 meeting minutes as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
6.A.
October 18, 2021
6.B.
November 8, 2021
7.
Board Member Certification
8.
Board Policy 08.1131 - second reading
Order #12959 - Motion Passed: Approve Board Policy 08.1131 as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
9.
2022 Board Meeting Calendar
Order #12960 - Motion Passed: Approve the 2022 Board Meeting Calendar as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Daniel Stanfield.
10.
Kentucky Utilities - Contract for Lighting
Order #12961 - Motion Passed: Approve the Kentucky Utilities contract in the amount of $28,855.92 (400 watts) as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
11.
Consent Agenda
Order #12962 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
11.A.
Eastern Kentucky University Memorandum of Agreement
11.B.
Bluegrass Community and Technical College Memorandum of Agreement
11.C.
University of Kentucky Student Teaching and Clinical Agreement
11.D.
Dr. Aaron Rodocker Memorandum of Understanding
11.E.
Request for Leave of Absence
11.F.
Facilities Usage Request - Heritage Area Strings Program
12.
Reserved for the Public
13.
Adjourn
Order #12963 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
|