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1.
Call to Order
2.
Approve Meeting Agenda
Order #13496 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13497 - Motion Passed: Approval of the January 22 and February 26 meeting minutes passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student/Staff Recognition
5.D.
Personnel Notifications
Order #13498 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
6.
Reports
6.A.
Finance Report - Financial Statement
Order #13499 - 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 #13500 - 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.
6.C.
ESSER Update
6.D.
Facilities Update
7.
Acceptance of RFP Bids - Foodservice
Tammy Lynn
Order #13501 - Motion Passed: Approve the acceptance of RFP Bids as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
8.
Student Accident Insurance Renewal
Order #13502 - Motion Passed: approve the renewal of the Student Accident Insurance as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
9.
Portrait of a Danville Classroom
10.
Science Cadre Update
11.
Fullmind Learning
12.
Consent Agenda
Order #13503 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
12.A.
LOA Request
12.B.
Student Field Trip Request
13.
Motion to move into Executive Session
Order #13504 - Motion Passed: Motion to leave Regular Session and move into Executive Session was made at 7:19 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)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual Evaluation
Order #13505 - Motion Passed: motion to return from Exec. Session made at 7:59 pm passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
15.
Return to open Session
Order #13506 - Motion Passed: Motion to return to open session made at 8:00 pm passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
16.
Adjourn
Order #13507 - Motion Passed: Meeting was adjourned at 8:01 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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