Danville Independent
March 14, 2022 6:00 PM
Danville Board of Education Regular Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

Order #13014 - Motion Passed:  Approval of the meeting agenda as presented 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. Student and Staff Recognition
3.D. Personnel Notifications
3.E. Construction Update
3.E.1. John Carman
3.E.2. Baseball/Soccer Pressbox and Concessions Project
4. Minutes of Previous Meeting
Actions Taken

Order #13015 - Motion Passed:  Approval of the February 14, 2022 meeting minutes as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

5. Review of Superintendent Evaluation Process
6. Reports
6.A. Finance Report - Financial Statement
Actions Taken

Order #13016 - Motion Passed:  Approval of the Financial Statement as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

6.B. Finance Report - Payment of Invoices
Actions Taken

Order #13017 - Motion Passed:  Approval of the payment of invoices as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

6.C. Softball Concessions and Restrooms
6.C.1. AIA Document
Actions Taken

Order #13018 - Motion Passed:  Approve the AIA Document as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

6.C.2. BG-1 258 revised
Actions Taken

Order #13019 - Motion Passed:  Approve the BG 1 258 as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

7. Consent Agenda
Actions Taken

Order #13020 - Motion Passed:  Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

7.A. Overnight Field Trip - JWBMS Academic Team State Competition
7.B. Overnight Field Trip - DHS Academic Team State Competition
7.C. Danville High School - Quick Recall National Tournament
7.D. Facilities Usage Request - Open Table
7.E. Request for Leave of Absence
8. Reserved for the Public
9. Approval to move into executive session pursuant to KRS 61.810(1)(c) for discussions of proposed or pending litigation against or on behalf of the public agency
Actions Taken

Order #13021 - Motion Passed:  Approval to move into executive session pursuant to KRS 61.810(1)(c) for discussions of propose or pending litigation against or on behalf of the public agency passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

10. Return to Open Session
11. Adjourn