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1.
Call to Order
2.
Approve Meeting Agenda
Order #13053 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
3.
Presentations
3.A.
1923 Diploma Presentation
3.B.
Board Member Comments
3.C.
Superintendent Comments
3.D.
Retiree Recognition
3.E.
Personnel Notifications
3.F.
Facilities Update
4.
Minutes of Previous Meetings
Order #13054 - Motion Passed: Approval of the March 14, April 25, and May 9, 2022 meeting minutes as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
4.A.
March 14, 2022
4.B.
April 25, 2022
4.C.
May 9, 2022
5.
Reserved for the Public
6.
HB 678 Resolution
Order #13055 - Motion Passed: Approve the HB 678 Resolution as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
7.
2022-23 Tentative Budget
Order #13056 - Motion Passed: Approve the 2022-23 tentative budget as presented to include a $1.00 per hour salary increase for cooks, IAs, and bus drivers (this represents between a 6-9% increase over current pay) and a 5% increase across the board for all other classified and certified staff passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
8.
Board Policy 01.421 - second reading
Order #13057 - Motion Passed: Approve board policy 01.421 and related procedures as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
9.
Board Policy 08.13451 - first reading
10.
Student Accident and Catastrophic Injury Insurance
Order #13058 - Motion Passed: Approve Roberts Insurance as the vendor for student accident and catastrophic injury insurance coverage passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
11.
SY23 Pupil Attendance Waiver for K-5 Virtual Academy
Order #13059 - Motion Passed: Approve the SY23 Pupil Attendance Waiver for K-5 Virtual Academy as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
12.
Gifted and Talented Program Evaluation
13.
Reports
13.A.
Staffing Report
Order #13060 - Motion Passed: Approve the abolishment of the 8 hour FRYSC liaison position and the creation of 2 6 hour FRYSC liaison positions passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
13.B.
Finance Report - Financial Statement
Order #13061 - Motion Passed: Approval of the Financial Statement as submitted passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
13.C.
Finance Report - Payment of Invoices
Order #13062 - Motion Passed: Approval of the payment of invoices as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
14.
Consent Agenda
Order #13063 - Motion Passed: Approve the consent agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
14.A.
Certified Evaluation Plan
14.B.
Emergency and Provisional Certification
14.C.
Facility Usage Requests
14.C.1.
Admiral Stadium
14.C.2.
Hogsett Primary School
14.C.3.
Gravely Hall
14.D.
Mileage Form
14.E.
Kentucky Department of Education - Memorandums of Agreement
14.F.
Independent Contractor Agreement
14.G.
University of Kentucky Next Gen Dual Credit - Memorandum of Agreement
15.
Adjourn
Order #13064 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
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