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1.
Call to Order
Order #13070 - Motion Passed: passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
2.
Approve Meeting Agenda
Order #13071 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Student Recognition
3.D.
Personnel Notifications
4.
Minutes of Previous Meeting
4.A.
May 24, 2022
Order #13072 - Motion Passed: Approve the May 24, 2022 meeting minutes as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
5.
Reserved for the Public
6.
22-23 Salary Schedule
Order #13073 - Motion Passed: Approve the 22-23 Salary schedule as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
7.
22-23 Employee Handbook
Order #13074 - Motion Passed: Approve 22-23 Employee Handbook as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
8.
Financial Auditor for 23-24 and 24-25
Order #13075 - Motion Passed: passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
9.
Donations over $1,000
Order #13076 - Motion Passed: Approve the donations over $1,000 as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
10.
Arts Seal of Excellence
Order #13077 - Motion Passed: Approve Arts Seal of Excellence as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
11.
Ephraim McDowell Athletic Trainer contract
Order #13078 - Motion Passed: Approve as presented, subject to Board attorney review passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
12.
Reports
12.A.
Staffing Report
Order #13079 - Motion Passed: approve the payroll clerk as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
Order #13080 - Motion Passed: approve the positions of Student success and equity and Director of Teaching & Learning as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
Order #13081 - Motion Passed: approve the staffing report as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
12.B.
Finance Report - Financial Statement
Order #13082 - Motion Passed: Approval of the Financial Statement as submitted passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
12.C.
Finance Report - Payment of Invoices
Order #13083 - Motion Passed: Approval of the payment of invoices as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
13.
Consent Agenda
Order #13084 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
13.A.
Booster Agreement - DHS Band
13.B.
Midway University - MOA
13.C.
Georgetown College - Clinical Practice Agreement
13.D.
Foster Care Transportation Agreement
13.E.
KSBA Policy Update - Second reading
13.F.
Mileage Report
13.G.
Community Eligibility Provision Agreement
14.
Other
Order #13085 - Motion Passed: accepted Wade Stanfield's resignation effective June 14, 2022. passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
Order #13086 - Motion Passed: accepting the motion to fill the vacancy on the Board as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
15.
Adjourn
Order #13087 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
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