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1.
Call to Order
2.
Approve Meeting Agenda
Order #13312 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Presentations
Order #13313 - 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
3.B.
Superintendent Comments
3.C.
Student Recognition
3.D.
Personnel Notifications
Order #13314 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
4.
Minutes of Previous Meeting
Order #13315 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
5.
Reserved for the Public
6.
Reports
6.A.
Staffing Report
Order #13316 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
6.B.
Finance Report - Financial Statement
Order #13317 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
6.C.
Finance Report - Payment of Invoices
Order #13318 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
7.
District Policy Updates
Order #13319 - Motion Passed: Approve the First Reading of the District Policy Updates
Acknowledge as a Board that Juneteenth will be recognized as a holiday this year passed with a motion by Ms. Melinda Weathers and a second by Ms. Jennifer Pusateri.
8.
Danville FY23 Audit Contract
Order #13320 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
8.A.
Danville Engagement Letter
9.
Classified Evaluation
Order #13321 - Motion Passed: approve agenda as presented
requesting to change the form passed with a motion by Mr. Kent Mann and a second by Ms. Jennifer Pusateri.
10.
Consent Agenda
Order #13322 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
10.A.
School Trip Request-Carnegie Hall
10.B.
Application for Community Use - Danville Youth Cheer
10.C.
Application for community use-Danville Youth Football
10.D.
Request for LOA
10.E.
Booster Club and Fundraising Agreement
10.F.
Fundraising MGH
10.G.
Baseball Booster Club Agreement
10.H.
Soccer Booster Club Agreement
10.I.
Memorandum of Agreement
10.J.
KEMI Renewal
10.K.
Application for Community use
11.
Motion to go into Executive Session
Order #13323 - Motion Passed: Motion to go into Executive Session made at 6:30 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
12.
Executive session pursuant to KRS 61.810(1)(f) for the discussion of the appointment of personnel
13.
Motion to leave Executive Session
Order #13324 - Motion Passed: approve motion to leave executive session at 7:47 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
14.
Timeline for Superintendent Search
Order #13325 - Motion Passed: Motion to approve timeline for Superintendent Search was made at 7:48 pm passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
15.
Adjourn
Order #13326 - Motion Passed: Approval to adjourn the meeting 7:49 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
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