Approval of the minutes of regular meeting of February 25, 2019 and Special Meeting of March 12, 2019

Order #1032 - Motion Passed:  Approval of the minutes of regular meeting of February 25, 2019 and Special Meeting of March 12, 2019 passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

Approval of the FY20 Student Accident Insurance Renewal through Roberts Insurance

Order #1033 - Motion Passed:  Approval of the FY20 Student Accident Insurance Renewal through Roberts Insurance passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of pay application 11 to Patton & Queen Construction, Co, Inc., for the Alumni Gym Renovation and Addition project in the amount of “TBD"

Order #1034 - Motion Withdrawn:  Approval of pay application 11 to Patton & Queen Construction, Co, Inc., for the Alumni Gym Renovation and Addition project in the amount of “TBD" was withdrawn by Mr. David Latherow.

Order #1034 - Motion Passed:   passed with a motion by Dr. Patsy Lindsey and a second by Mr. R. Bruce Morrison.

Approval of the Bills for March 2019 as presented by Board Treasurer

Approve Head Start bills for March 2019 as presented by Board Treasurer

Approve salaries for March 2019 in accordance with the 2018-19 salary schedule

Approval of Head Start salaries for March 2019 in accordance with the 2018-19 salary schedule

Approval of the reconfiguration of Ashland Independent Elementary Schools

Order #1035 - Motion Failed:  Approval of the reconfiguration of Ashland Independent Elementary Schools failed with a motion by Mr. David Latherow and a second by Mr. Mark McCarty.

Approval of the Revised 2018-2019 Calendar

Order #1036 - Motion Passed:  Approval of the Revised 2018-2019 Calendar passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

approval of 4th & 5th grade teachers to participate in voluntary research study "Tools for Getting Along" and receiving compensation as well as school receives compensation for participating

Order #1037 - Motion Passed:  approval of 4th & 5th grade teachers to participate in voluntary research study "Tools for Getting Along" and receiving compensation as well as school receives compensation for participating passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.

Approval of the Dual Credit MOA from ACTC for the 2019-2020 school year

Order #1038 - Motion Passed:  Approval of the Dual Credit MOA from ACTC for the 2019-2020 school year passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the Infusion Solutions Home Infusion Professional Services Agreement for the Pharmacy Tech program

Order #1039 - Motion Passed:  Approval of the Infusion Solutions Home Infusion Professional Services Agreement for the Pharmacy Tech program passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

Approval of the Walgreens Experiential Learning Program Agreement for the Pharmacy Tech Program

Order #1040 - Motion Passed:  Approval of the Walgreens Experiential Learning Program Agreement for the Pharmacy Tech Program passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the district requesting a waiver of the District Facilities Plan from the Kentucky Department of Education

Order #1041 - Motion Passed:  Approval of the district requesting a waiver of the District Facilities Plan from the Kentucky Department of Education passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Don Ashby.

Approval of fundraisers as listed

Order #1042 - Motion Passed:  Approval of fundraisers as listed passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.

Approval for students to attend KAAC's Summer Camp at Berea College June 11-14 (High School) and June 18-21 (Middle School)

Order #1043 - Motion Passed:  Approval for students to attend KAAC's Summer Camp at Berea College June 11-14 (High School) and June 18-21 (Middle School) passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the CATS Academy 4th and 5th Grade field trip on April 16, 2019 to Newport Aquarium

Order #1044 - Motion Passed:  Approval of the CATS Academy 4th and 5th Grade field trip on April 16, 2019 to Newport Aquarium passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the CATS Academy 6th and 7th grade trip to COSI on April 25, 2019

Order #1045 - Motion Passed:  Approval of the CATS Academy 6th and 7th grade trip to COSI on April 25, 2019 passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of Surplus Items

Order #1046 - Motion Passed:  Approval of Surplus Items passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Adjournment

Order #1047 - Motion Passed:  Adjournment passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.