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1.
Call to Order
2.
Approve Meeting Agenda
Order #13639 - 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 #13640 - Motion Passed: Approval of the Dec. 16 and Jan. 13 meeting minutes passed with a motion by Ms. Jennifer Pusateri 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.
Personnel Notifications
Order #13641 - Motion Passed: passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
6.
Guaranteed Energy Savings Final Project Analysis Presentation - Ascendant
7.
Reports
7.A.
Finance Report - Financial Statement
Order #13642 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
7.B.
Finance Report - Payment of Invoices
Order #13643 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
7.C.
Strategic Plan Update
8.
Investment Policy (2nd Reading)
Order #13644 - Motion Passed: approve the Investment policy as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
9.
Staffing Allocations
Order #13645 - Motion Passed: approve the Staffing Allocations as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
10.
Local Planning Committee Community Leader Members
Order #13646 - Motion Passed: approve agenda as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
11.
DHS and Central Office Roofs & Miscellaneous
Renovations - Phase 2
Order #13647 - Motion Passed: Approve the Phase 2 Construction Documents for bidding passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
12.
Admiral Stadium Football Scoreboard
Order #13648 - Motion Passed: Approve Scoreboard Quote as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
13.
Consent Agenda
Order #13649 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
13.A.
KSD MOU
13.B.
Superintendent Expenses
13.C.
Campbellsville MOA
13.D.
Application for Community Use-Gravely
13.E.
Bond Verification Form
14.
Adjourn
Order #13650 - Motion Passed: Approval to adjourn the meeting At 7:09 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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