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1.
Call to Order
2.
Approve Meeting Agenda
Order #13364 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
3.
Minutes of Previous Meeting
Order #13365 - Motion Passed: Approval of the August 21 and Sept. 11,2023 meeting minutes passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student/Staff Recognition
Danny Goodwin
5.D.
Personnel Notifications
Order #13366 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.
Reports
6.A.
Staffing Report
Order #13367 - Motion Passed: approve staffing report as presented passed with a motion by Ms. Melinda Weathers and a second by Ms. Jennifer Pusateri.
6.B.
Finance Report - Financial Statement
Order #13368 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
6.C.
Finance Report - Payment of Invoices
Order #13369 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.
7.
Bank Bid
Order #13370 - Motion Passed: reject bids and send out for bid again at a later date-continuing with our current bank passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
8.
Revised Salary Schedule
Order #13371 - Motion Passed: approve the Proposed Salary Schedule as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
9.
Cancellation of Oct. 16 Board Meeting
Order #13372 - Motion Passed: approve the cancellation of the October 16 meeting passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
10.
Set the following meetings: Oct. 10 joint meeting with Superintendent Screening Committee, Oct. 30 Special called, Nov. 1 Special called meeting at Board Office and Nov. 6,7,8,9 Special Called for 6:00 pm at The Arts Center of the Bluegrass.
Order #13373 - Motion Passed: approve meetings as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
11.
Full-Service Community Schools Grant Application
Suzanne Farmer
Order #13374 - Motion Passed: To acknowledge application for FSCS Grant passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
12.
Field Trip Policy First Reading
Order #13375 - Motion Passed: To acknowledge first reading of the Field Trip policy passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
12.A.
Field Trip Procedures
Order #13376 - Motion Passed: To approve the Field Trip Procedure as presented passed with a motion by Ms. Melinda Weathers and a second by Ms. Jennifer Pusateri.
13.
Consent Agenda
Order #13377 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
13.A.
Request for 504 Shortened School Day
13.B.
Application for Community Use
13.C.
Professional Leave Request
13.D.
Supply Chain Assistance
13.E.
MOA Career & Technical Education Funds
13.F.
JWB Fundraisers
13.G.
MGH Fundraiser
13.H.
District Funding Assurances
13.I.
Request for LOA
14.
Motion to go into Executive Session
Order #13378 - Motion Passed: approve Motion to go into Executive Session passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
15.
Executive Session pursuant to KRS 61.810(1)(f) for discussion of the appointment of personnel
16.
Return to Open Session
Order #13379 - Motion Passed: to approve returning to Open Session passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
17.
Adjourn
Order #13380 - Motion Passed: motion to adjourn was made at ______ passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
Order #13381 - Motion Passed: motion to adjourn was made at 7:45 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.
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