Approval of the minutes of regular meeting of July 22, 2019

Order #1159 - Motion Passed:  Approval of the minutes of regular meeting of July 22, 2019 passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Re-approval of the FY 2020 District Funding Assurances

Order #1160 - Motion Passed:  Re-approval of the FY 2020 District Funding Assurances passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the Contract for the FY20 Early Childhood Regional Training Center between the Commonwealth of Kentucky and the Ashland Board of Education

Order #1161 - Motion Passed:  Approval of the Contract for the FY20 Early Childhood Regional Training Center between the Commonwealth of Kentucky and the Ashland Board of Education passed with a motion by Dr. Patsy Lindsey and a second by Mr. David Latherow.

Approval of the Invoice from PowerSchool for Applicant Tracking September 16, 2019 - September 15, 2020 in the amount of $5,194.18 minus taxes

Order #1162 - Motion Passed:  Approval of the Invoice from PowerSchool for Applicant Tracking September 16, 2019 - September 15, 2020 in the amount of $5,194.18 minus taxes passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the revised Classified Salary Schedule to include an update to the Security Specialist position

Order #1163 - Motion Passed:  Approval of the revised Classified Salary Schedule to include an update to the Security Specialist position passed with a motion by Mr. R. Bruce Morrison and a second by Mr. David Latherow.

Approval of the Extra Duty Stipend Salary Schedule to include two (2) VEX Academic Coaching positions at $750.00 each with one (1) at AMS and one (1) at Blazer

Order #1164 - Motion Passed:  Approval of the Extra Duty Stipend Salary Schedule to include two (2) VEX Academic Coaching positions at $750.00 each with one (1) at AMS and one (1) at Blazer passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.

Approval of the Dual Credit Tuition Charges

Order #1165 - Motion Passed:  Approval of the Dual Credit Tuition Charges passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Order #1166 - Motion Passed:   passed with a motion by Dr. Patsy Lindsey and a second by Mr. R. Bruce Morrison.

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

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

Approve salaries for August 2019 in accordance with the 2019-20 salary schedule

Approval of Head Start salaries for August 2019 in accordance with the 2019-20 salary schedule

Approval of entering into new contract for a future term with Superintendent D. Sean Howard

Order #1167 - Motion Passed:  Approval of entering into new contract for a future term with Superintendent D. Sean Howard passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the revision and first reading of Policy 06.22 Bus Driver's Responsibility to add a section regarding Idling Control

Order #1168 - Motion Passed:  Approval of the revision and first reading of Policy 06.22 Bus Driver's Responsibility to add a section regarding Idling Control passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

Approval of the MOU between the Ashland Board of Education and Ramey Estep/Regroup 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 #1169 - Motion Passed:  Approval of the MOU between the Ashland Board of Education and Ramey Estep/Regroup 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. Don Ashby and a second by Mr. R. Bruce Morrison.

Approval of the MOA between Ashland Independent Board of Education and Morehead State University for the dual credit courses available to eligible high school students

Order #1170 - Motion Passed:  Approval of the MOA between Ashland Independent Board of Education and Morehead State University for the dual credit courses available to eligible high school students passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.

Approval of the Contract for Medicaid Training and Billing Services

Order #1171 - Motion Passed:  Approval of the Contract for Medicaid Training and Billing Services passed with a motion by Dr. Patsy Lindsey and a second by Mr. R. Bruce Morrison.

Approval of the 2020-2021 Calendar Committee

Order #1172 - Motion Passed:  Approval of the 2020-2021 Calendar Committee passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.

Approval of the revisions to the Meal Counting and Claiming Procedure Requirements

Order #1173 - Motion Passed:  Approval of the revisions to the Meal Counting and Claiming Procedure Requirements passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the revised Certified Evaluation Plan for Teachers and Other Professionals

Order #1174 - Motion Passed:  Approval of the revised Certified Evaluation Plan for Teachers and Other Professionals passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.

Approval of MOA with Vocational Rehab (pending board attorney approval)

Order #1175 - Motion Passed:  Approval of MOA with Vocational Rehab (pending board attorney approval) passed with a motion by Dr. Patsy Lindsey and a second by Mr. David Latherow.

Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science Phlebotomy Services Effective September 1, 2019

Order #1176 - Motion Passed:  Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science Phlebotomy Services Effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.

Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science EKG/ECG Services Effective September 1, 2019

Order #1177 - Motion Passed:  Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science EKG/ECG Services Effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.

Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science Pharmacy Technician Students Effective September 1, 2019

Order #1178 - Motion Passed:  Approval of the Third Extension and Amendment of Affiliation Agreement between Ashland Hospital Corporation d/b/a King's Daughters Medical Center ("KDMC") and Board of Education Ashland Kentucky ("School District")for the educational/Clinical Practicum for Health Science EKG/ECG Services Effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Dr. Patsy Lindsey.

Approval of the Professional Services Agreement between Ashland Independent Schools and Coal Grove Pharmacy effective September 1, 2019

Order #1179 - Motion Passed:  Approval of the Professional Services Agreement between Ashland Independent Schools and Coal Grove Pharmacy effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the Professional Services Agreement between Ashland Independent Schools and Infusion Solutions Home Infusion effective September 1, 2019

Order #1180 - Motion Passed:  Approval of the Professional Services Agreement between Ashland Independent Schools and Infusion Solutions Home Infusion effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of the Professional Services Agreement between Ashland Independent Schools and Gillum Drugs effective September 1, 2019

Order #1181 - Motion Passed:  Approval of the Professional Services Agreement between Ashland Independent Schools and Gillum Drugs effective September 1, 2019 pending board attorney approval passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Approval of fundraiser requests

Order #1182 - Motion Passed:  Approval of fundraiser requests passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Don Ashby.

Approval of an Employment Specialist and the corresponding job description

Order #1183 - Motion Passed:  Approval of an Employment Specialist and the corresponding job description passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.

Approval of the creation of two (2) 21st Century Directors (one for Poage and one for Hager) for the 2019-2020 school year

Order #1184 - Motion Passed:  Approval of the creation of two (2) 21st Century Directors (one for Poage and one for Hager) for the 2019-2020 school year passed with a motion by Dr. Patsy Lindsey and a second by Mr. R. Bruce Morrison.

Approval of Surplus Items

Order #1185 - Motion Passed:  Approval of Surplus Items passed with a motion by Mr. David Latherow and a second by Mr. R. Bruce Morrison.

Adjournment

Order #1186 - Motion Passed:  Adjournment passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Don Ashby.