|
1.
Call to Order
2.
Approve Meeting Agenda
Order #13571 - 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 #13572 - Motion Passed: Approval of the 7/22/2024 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student Recognition
5.D.
Personnel Notifications
6.
Reports
6.A.
Staffing Report
Order #13573 - Motion Passed: approve staffing report as presented. passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
6.B.
Finance Report - Financial Statement
Order #13574 - Motion Passed: Approval of the Financial Report/payment of invoices 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 #13575 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.C.1.
Tax Rate Fiscal Agent Presentation
7.
EngageKY
Danny Goodwin
8.
Community School Actions Plans for Toliver and DHS
Dakota Yates
Order #13576 - Motion Passed: Approve Community Action plans for Toliver and DHS as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
9.
Central Office and DHS Gym Roof Bids
Ernest Dunn
Order #13577 - Motion Passed: approve the Bids for the CO and DHS Gym Roofs as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
Order #13578 - Motion Passed: approve the Bids for the CO and DHS Gym Roofs as presented and accept the bid alternates of 1,2,2 & 4 passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
10.
Surplus Buses
Ernest Dunn
Order #13579 - Motion Passed: approve the Surplus of buses as presented contingent on decision on buses 111 and 211 passed with a motion by Ms. Esther Rugerio and a second by Mr. Steve Becker.
11.
Student Handbook
Order #13580 - Motion Passed: Approve the student handbook as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
12.
Chronic Illness Procedures (One Reading)
Order #13581 - Motion Passed: Approve the Chronic Illness procedure as presented. Changing the days from 8 to 10 passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
13.
Data Security Presentation
Brian Gover
14.
Consent Agenda
Order #13582 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
14.A.
SPED Contracts & Agreements
14.B.
Superintendent Travel
14.C.
Golf Donation
14.D.
Surplus Maintenance items (mowers, etc)
14.E.
Technology Surplus
14.F.
Out of State Travel (Migrant)
14.G.
Out of State Travel (Check and Connect Conference)
14.H.
Ephraim Agreement
14.I.
Shortened School Day
15.
Adjourn
Order #13583 - Motion Passed: Approval to adjourn the meeting at 7:38 pk passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
|