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1.
Call to Order
2.
Approve Meeting Agenda
Order #13913 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
Order #13914 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
4.
Presentations
Order #13915 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Reserved for the Public
4.D.
Student Recognition
4.E.
Personnel Notifications
5.
Reports
5.A.
Staffing Report
Order #13916 - Motion Passed: Approve the Staffing Report as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
5.B.
Finance Report - Financial Statement
N Senak
Order #13917 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
5.C.
Finance Report - Payment of Invoices
N Senak
Order #13918 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
6.
Tax Rate Discussion and Proposal
N Senak, R. Ballard
7.
Field House/Multipurpose Building Presentation
R. Ballard
Order #13919 - Motion Passed: Approve the agenda as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
8.
Gore House Update
R. Ballard
9.
Strategic Plan Update
S Farmer, C. Cameron, B. Gover
10.
Tennis court Lights
R Ballard
11.
District Funding Assurances
B. Gover
Order #13920 - Motion Passed: Approve the District Funding Assurances as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
12.
Consent Agenda
Order #13921 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
12.A.
Booster Club Agreements
12.B.
Fundraisers
12.C.
Request for LOA
12.D.
Application for Community Use
12.E.
UK Next Generation MOA
12.F.
Brumley Speech Services Contract
12.G.
DHS Miscellaneous Project Change Orders
12.H.
Head Start Full Utilization Agreement
12.I.
Shortened School Day Waiver
12.J.
Animals in School
12.K.
Meal Price Increase
13.
Adjourn
Order #13922 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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