1.
Call to Order
1.1.
Pledge to the Flag
2.
Approve the minutes of regular meeting of May 18, 2020
Approval of the minutes of regular meeting of May 18, 2020
Order #1357 - Motion Passed: Approval of the minutes of regular meeting of May 18, 2020 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
3.
Communications
3.1.
Construction Update
4.
Treasurer's Report
4.1.
Action Items
4.1.1.
Discussion and possible approval of the FY21 Read to Achieve Grant
Kristen Martin
Approval of the FY21 Read to Achieve Grant
Order #1358 - Motion Passed: Approval of the FY21 Read to Achieve Grant passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.2.
Discussion and possible approval of the Math Achievement Grant
Kristen Martin
Approval of the Math Achievement Grant
Order #1359 - Motion Passed: Approval of the Math Achievement Grant passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.3.
Discussion and possible approval of the FY21 21st Century Grant
Kristen Martin
Approval of the FY21 21st Century Grant
Order #1360 - Motion Passed: Approval of the FY21 21st Century Grant passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.4.
Discussion and possible approval of the FY21 Salary Schedules (Administrative /Certified/Classified/Extra-Duty List)
Kristen Martin
Approval of the FY21 Salary Schedules (Administrative /Certified/Classified/Extra-Duty List)
Order #1361 - Motion Passed: Approval of the FY21 Salary Schedules (Administrative /Certified/Classified/Extra-Duty List) passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
No
|
4.1.5.
Discussion and possible approval of the FY21 Tentative Budget
Kristen Martin
Approval of the FY21 Tentative Budget
Order #1362 - Motion Passed: Approval of the FY21 Tentative Budget passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.6.
Discussion and possible approval of the KOMAX Postage Machine Lease
Kristen Martin
Approval of the KOMAX Postage Machine Lease
Order #1363 - Motion Passed: Approval of the KOMAX Postage Machine Lease passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.7.
Discussion and possible approval of the FY21 District Assurances Statement
Kristen Martin
Approval of the FY21 District Assurances Statement
Order #1364 - Motion Passed: Approval of the FY21 District Assurances Statement passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.8.
Discussion and possible approval of the FY21 Early Childhood Regional Training Center Contract
Lisa Henson
Approval of the FY21 Early Childhood Regional Training Center Contract
Order #1365 - Motion Passed: Approval of the FY21 Early Childhood Regional Training Center Contract passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.9.
Discussion and possible approval of the Proposed 2020-2021 Pay Schedule
Kristen Martin
Approval of the Proposed 2020-2021 Pay Schedule
Order #1366 - Motion Passed: Approval of the Proposed 2020-2021 Pay Schedule passed with a motion by Mr. Don Ashby and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.1.10.
Discussion and possible approval of the FY21 Principal's Combining Budgets
Kristen Martin
Approval of the FY21 Principal's Combining Budgets
Order #1367 - Motion Passed: Approval of the FY21 Principal's Combining Budgets passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
5.
Consent Agenda
Order #1368 - Motion Passed: passed with a motion by Mr. Mark McCarty and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
5.1.
Approve Bills for June 2020 as presented by Board Treasurer
Approval of the Bills for June 2020 as presented by Board Treasurer
5.2.
Approve Head Start bills for June 2020 as presented by Board Treasurer
Approval of the Head Start bills for June 2020 as presented by Board Treasurer
5.3.
Approve salaries for June 2020 in accordance with the 2019-20 salary schedule
Approval of the salaries for June 2020 in accordance with the 2019-20 salary schedule
5.4.
Approve Head Start salaries for June 2020 in accordance with the 2019-20 salary schedule
Approval of the Head Start salaries for June 2020 in accordance with the 2019-20 salary schedule
6.
New Business
6.1.
Action Items
6.1.1.
Discussion and possible approval of the first reading of the KSBA 2020 Board Policy update
D. Sean Howard
Approval of the first reading of the KSBA 2020 Board Policy update
Order #1369 - Motion Passed: Approval of the first reading of the KSBA 2020 Board Policy update passed with a motion by Mr. Mark McCarty and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
6.1.2.
Discussion and possible approval of the KSBA 2020 Procedure Update
D. Sean Howard
Approval of the KSBA 2020 Procedure Update
Order #1370 - Motion Passed: Approval of the KSBA 2020 Procedure Update passed with a motion by Mr. Don Ashby and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
6.2.
By Consent
6.2.1.
Approve fundraiser requests as listed
Approval of fundraisers
7.
Old & Unfinished Business
8.
Personnel Action
8.1.
Discussion and possible approval of the addition of an elementary STEM teacher
D. Sean Howard
Approval of the addition of an elementary STEM teacher
Order #1371 - Motion Passed: Approval of the addition of an elementary STEM teacher passed with a motion by Mr. Mark McCarty and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
8.2.
Discussion and possible approval of the change to the Head Start Education/Disability Coordinator's job description
Lisa Henson
Approval of the change to the Head Start Education/Disability Coordinator's job description
Order #1372 - Motion Passed: Approval of the change to the Head Start Education/Disability Coordinator's job description passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
9.
Personnel for Board Information Only in Accordance with KRS 160.390
10.
Approve Surplus Items
Approval of Surplus Items
Order #1373 - Motion Passed: Approval of Surplus Items passed with a motion by Mr. Mark McCarty and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
11.
Donations
12.
Board Discussion
13.
Adjourn
Order #1374 - Motion Passed: passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
|