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1.
Call to Order
2.
Approve Meeting Agenda
Order #13481 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13482 - Motion Passed: Approval of the Jan. 8 and Jan. 16 meeting minutes passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
4.
Reserved for the Public
5.
Presentations
5.A.
DHS Choir to perform
5.B.
Board Member Comments
5.C.
Superintendent Comments
5.D.
Student Recognition
5.E.
Personnel Notifications
Order #13483 - Motion Passed: passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
6.
Reports
6.A.
Finance Report - Financial Statement
Order #13484 - 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.B.
Finance Report - Payment of Invoices
Order #13485 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
7.
Bus Garage Lease Assignment and Consent
Order #13486 - Motion Passed: Approval of Lease Assignment and Consent as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
8.
FRYSC Continuation Plans
Sequoya Brand
Order #13487 - Motion Passed: approve the FRYSC Continuation Plans as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
9.
Amended District Calendar
Order #13488 - Motion Passed: approve the amended calendar as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
10.
DHS Roof and Construction Project Architect
Order #13489 - Motion Passed: Approve Ross Tarrant as the architect for this project passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
11.
John W. Bate Project and Stadium Architect
Order #13490 - Motion Passed: Approve Clotfelter Samokar as the architect for this project. passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
12.
Consent Agenda
Order #13491 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
12.A.
Donation
12.B.
Student Field Trip Requests
12.C.
Application for Community Use
12.D.
LOA Request
12.E.
Softball Boosters
13.
Motion to go into Executive Session
Order #13492 - Motion Passed: Motion was made to move to Executive Session at 7:15 pm passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
14.
Executive Session pursuant to KRS 61.810 (1)(b) to discuss potential property sale
Order #13493 - Motion Passed: Motion was made to leave executive session @ 7:51 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
15.
Return to open Session
Order #13494 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
16.
Adjourn
Order #13495 - Motion Passed: Approval to adjourn the meeting at 7:53 pm passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
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