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1.
Call to Order
Order #13264 - Motion Passed: Ms. Rugerio called the meeting to order at 6:00 Pm passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
2.
Approve Meeting Agenda
Order #13265 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Presentations
Order #13266 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.A.
Board Member Comments
Order #13267 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.B.
Superintendent Comments
3.C.
Student Recognition
3.D.
Personnel Notifications
Order #13268 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
4.
Minutes of Previous Meeting
5.
Reserved for the Public
6.
Equity Presentation
7.
Reports
7.A.
Staffing Report
Order #13269 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
7.B.
Finance Report - Financial Statement
Order #13270 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
7.B.1.
Farmers National Bank Signer
Order #13271 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
7.B.2.
Central KY Federals Savings Bank CD's
7.B.3.
Bank Depository Request for Bids
Order #13272 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
7.B.4.
Update on Insurance Premiums
7.C.
Finance Report - Payment of Invoices
Order #13273 - 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.
8.
Project Graduation
Order #13274 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.
Adaptive Learning Conference
Suzanne Farmer
Order #13275 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
10.
Calendar Committee
Order #13276 - Motion Passed: approve agenda as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
11.
Consent Agenda
Order #13277 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
12.
Adjourn
Order #13278 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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