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1.
Call to Order
2.
Motion to amend the agenda
Order #13287 - Motion Passed: approve the motion as presented
amending the executive session passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Approve Meeting Agenda
Order #13288 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.
4.
Presentations
Order #13289 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Student/Staff Recognition
4.D.
Personnel Notifications
5.
Minutes of Previous Meeting
6.
Reserved for the Public
7.
Reports
7.A.
Staffing Report
Order #13290 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
7.B.
Finance Report - Financial Statement
Order #13291 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
7.C.
Finance Report - Payment of Invoices
Order #13292 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
8.
23-24 Salary Schedule
Order #13293 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Ms. Jennifer Pusateri.
9.
23-24 Professional Learning Plan
10.
23-24 Certified Evaluation Plan
Brian Gover
Order #13294 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
11.
2023-24 KEDC Cooperative Membership Agreement
Order #13295 - Motion Passed: Approve Agenda as Presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
12.
Seal of Arts Excellence
Jane Dewey
13.
Consent Agenda
Order #13296 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
13.A.
Request for 504 shortened school day
Order #13297 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
13.B.
Out of District Bus Requests
14.
Motion to go into Executive Session
Order #13298 - Motion Passed: approve motion as presented passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
15.
Acceptance of resignation
16.
Executive session pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual and KRS 61.810(1)(f) for the discussion of the appointment of personnel
Order #13299 - Motion Passed: Executive session pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual and KRS 61.810(1)(f) for the discussion of the appointment of personnel passed with a motion by Ms. Melinda Weathers and a second by Mr. Kent Mann.
17.
Interim Superintendent - possible action
Order #13300 - Motion Passed: approve agenda as presented
No action was taken at this time
Mr Ball made the motion to leave Executive session at 8:31 pm, Melinda Weathers seconded the motion passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
18.
Motion to Return to open Session
Order #13301 - Motion Passed: approve motion to return to open session as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
Order #13302 - Motion Passed: approve agenda as presented
No action was taken at this time
Mr Ball made the motion to leave Executive session at 8:31 pm, Melinda Weathers seconded the motion passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
19.
Adjourn
Order #13303 - Motion Passed: Approval to adjourn the meeting
Mr. Ball made the motion to adjourn at 8:33 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
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