Dawson Springs Independent
September 26, 2022 6:00 PM
Regular Meeting
Return
1. Call to Order and Welcome
2. Roll call
Discussion

Also present:

3. Approval of the Agenda
Actions Taken

Order #6712 - Motion Passed:  Recommendation to approve the agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.

4. Recognition, discussion, communication and report items (No Board Action)
4.A. Recognition
4.B. Communications
4.B.1. Board Member Communications
4.B.2. Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board and be heard on any item/issue on the agenda or not on the agenda. An individual is limited to 2 minutes to speak. Please keep in mind this is not for questions and answers, simply individuals to share information with the Board. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prior to addressing the Board).
4.C. Reports
4.C.1. Elementary Principal's Report
Attachments
4.C.2. Jr./Sr. High Principal's Report
Attachments
4.C.3. Enrollment and Attendance Report
Attachments
4.C.4. Chief Academic Officer Report
Attachments
4.C.5. Superintendent's Report
Attachments
5. Action Items (Affirmative Motion needed)
5.A. Review/Approval of Treasurer's Report
Attachments
Actions Taken

Order #6713 - Motion Passed:  Approval of the treasurer's report as presented passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.

5.B. Discussion/Approval of Working Budget FY 2023 (2022-2023)
Attachments
Actions Taken

Order #6714 - Motion Passed:  Approval of Working Budget FY 2023 passed with a motion by Ms. Tracy Overby and a second by Kent Dillingham.

5.C. Discussion/Approval of Owner-Architect Agreement with RBS Design Group for services related to roof storm damage on Elementary and High School facilities.
Attachments
Actions Taken

Order #6715 - Motion Passed:  Approval of Owner-Architect Agreement with RBS Design Group for services related to roof storm damage on Elementary and High School facilities. passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.

6. Student Learning and Support Consent Items
Actions Taken

Order #6716 - Motion Passed:  Approval of consent agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.

6.A. Approval of Board Meeting Minutes for August 25, 2022
Attachments
6.B. Approval of Payment of Bills and Salaries
Attachments
6.C. Acknowledge Notification of Personnel Actions: Hired- Lori Vaughn – Preschool Instructional Assistant Brittany Chapple – Co-ed Archery Coach Chad Ohelo – Substitute Teacher/Instructional Assistant Katelinn Storms – Substitute Teacher/Instructional Assistant Aaron Hays – Substitute Teacher/Instructional Assistant Dylan Simpson – Co-ed Track Coach Transferred- Jessica Graham – MS ESE to Gifted & Talented Teacher Resigned- Jayme Harralson – Gifted & Talented Teacher Jonathan Storms – FRYSC Coordinator Delena Gentry – Elementary Instructional Assistant On Leave- #4231 – Maternity/FMLA
Attachments
6.D. Approval of Superintendent Expenses
Attachments
6.E. Approval of Surplus/Salvage/Scrap 35 old desks out of High School.
7. Motion to Adjourn
Actions Taken

Order #6717 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.