Approve the minutes of the regular meeting of June 25, 2018

Order #859 - Motion Passed:  Approve the minutes of the regular meeting of June 25, 2018 passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of an American Express Corporate Rewards Program at Amazon.com

Order #860 - Motion Passed:  Approval of an American Express Corporate Rewards Program at Amazon.com passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the Updated Quarterly Mileage to $.43 per mile

Order #861 - Motion Passed:  Approval of the Updated Quarterly Mileage to $.43 per mile passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the BG-4s for 16 vendors for the Verity Middle School Renovation and Addition Project (12-275)

Order #862 - Motion Passed:  Approval of the BG-4s for 16 vendors for the Verity Middle School Renovation and Addition Project (12-275) passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of Security Consultants Solutions for the Blazer Security Bid

Order #863 - Motion Passed:  Approval of Security Consultants Solutions for the Blazer Security Bid passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the awarding bid for Waste Disposal Services to Hart Sanitation Inc. for the 2018-19 school year at a monthly cost of $2,200.00

Order #864 - Motion Passed:  Approval of the awarding bid for Waste Disposal Services to Hart Sanitation Inc. for the 2018-19 school year at a monthly cost of $2,200.00 passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of Unity School Bus Parts for (12) bus cameras for the bus fleet

Order #865 - Motion Passed:  Approval of Unity School Bus Parts for (12) bus cameras for the bus fleet passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of awarding the 2018-2019 pizza bid to Zanzi's Pizza

Order #866 - Motion Passed:  Approval of awarding the 2018-2019 pizza bid to Zanzi's Pizza passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Order #867 - Motion Passed:   passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the Bills for July 2018 as presented by Board Treasurer

Approve Head Start bills for July 2018 as presented by Board Treasurer

Approve salaries for July 2018 in accordance with the 2018-19 salary schedule

Approval of Head Start salaries for July 2018 in accordance with the 2018-19 salary schedule

Approval of the first reading of the amendment to Policy 09.124 Tuition

Order #868 - Motion Passed:  Approval of the first reading of the amendment to Policy 09.124 Tuition passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the ACTC Memorandum of Agreement (MOA) for dual credit courses at Blazer High school for the 2018-2019 school year

Order #869 - Motion Passed:  Approval of the ACTC Memorandum of Agreement (MOA) for dual credit courses at Blazer High school for the 2018-2019 school year passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the MOA with Morehead State University for student teaching

Order #870 - Motion Passed:  Approval of the MOA with Morehead State University for student teaching passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of an MOA with Midway College for student teaching

Order #871 - Motion Passed:  Approval of an MOA with Midway College for student teaching passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the MOA with Morehead State University for Dual Credit

Order #872 - Motion Passed:  Approval of the MOA with Morehead State University for Dual Credit passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the KSBA Custom Policy/Procedure Service July 1, 2018 - June 30, 2019 and KSBA eMeeting Maintenance for July 1, 2018 - June 30, 2019

Order #873 - Motion Passed:  Approval of the KSBA Custom Policy/Procedure Service July 1, 2018 - June 30, 2019 and KSBA eMeeting Maintenance for July 1, 2018 - June 30, 2019 passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the Ashland Independent Schools District Transportation Guide for the 2018-2019 school year

Order #874 - Motion Passed:  Approval of the Ashland Independent Schools District Transportation Guide for the 2018-2019 school year pending board attorney approval passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the 2018-2019 Athletic Event Workers

Order #875 - Motion Passed:  Approval of the 2018-2019 Athletic Event Workers passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the ARC Chairs for the 2018-2019 school year

Order #876 - Motion Passed:  Approval of the ARC Chairs for the 2018-2019 school year passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Amendment of the Agenda

Order #877 - Motion Passed:  Amendment of the Agenda passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the Memorandum of Understanding between the Ashland Independent School District and Pathways, Inc. for the purpose of providing needed school-based behavioral health services (i.e., mental health and/or substance abuse services as needed/requested) to students

Order #878 - Motion Passed:  Approval of the Memorandum of Understanding between the Ashland Independent School District and Pathways, Inc. for the purpose of providing needed school-based behavioral health services (i.e., mental health and/or substance abuse services as needed/requested) to students passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of fundraisers as listed

Approval of the second reading of Board Policies 01.1, 01.11, 01.111, 01.2, 01.42, 01.43, 01.83, 01.91, 01.9111, 01.912, 01.913, 01.914, 02.421, 02.442, 03.11, 03.121, 03.1235, 03.18, 03.21, 03.221, 03.27, 03.4, 03.6, 04.1, 04.32, 04.91, 05.5, 06.33, 06.34, 08.1341, 08.1345, 08.13451, 08.3, 09.11, 09.12, 09.12, 09.1231, 09.211, 09.22, 09.224, 09.227, 09.313

Order #879 - Motion Passed:  Approval of the second reading of Board Policies 01.1, 01.11, 01.111, 01.2, 01.42, 01.43, 01.83, 01.91, 01.9111, 01.912, 01.913, 01.914, 02.421, 02.442, 03.11, 03.121, 03.1235, 03.18, 03.21, 03.221, 03.27, 03.4, 03.6, 04.1, 04.32, 04.91, 05.5, 06.33, 06.34, 08.1341, 08.1345, 08.13451, 08.3, 09.11, 09.12, 09.12, 09.1231, 09.211, 09.22, 09.224, 09.227, 09.313 passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of the revised job description for Secretary - RTC

Order #880 - Motion Passed:  Approval of the revised job description for Secretary - RTC passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of the revised job description for the 21st Century Program Director/Site Manager

Order #881 - Motion Passed:  Approval of the revised job description for the 21st Century Program Director/Site Manager passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Amendment of the Agenda

Order #882 - Motion Passed:  Amendment of the Agenda passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.

Approval of a district Special Education teachers' application for a One Year Certification for Teachers of Exceptional Children

Order #883 - Motion Passed:  Approval of a district Special Education teachers' application for a One Year Certification for Teachers of Exceptional Children passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Mark McCarty.

Approval of Surplus Items

Adjournment

Order #884 - Motion Passed:  Adjournment passed with a motion by Mr. Mark McCarty and a second by Mr. R. Bruce Morrison.