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1.
Call to Order
Bruce Morrison
1.1.
Pledge to the Flag
2.
Approve the minutes of the Regular meeting of November 16, 2020
Bruce Morrison
Approval of the minutes of the Regular meeting of November 16, 2020
Order #1495 - Motion Passed: Approval of the minutes of the Regular meeting of November 16, 2020 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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3.
Communications
3.1.
Construction Update
Richard Oppenheimer
3.2.
Head Start PIR Report
Lisa Henson
4.
Treasurer's Report
4.1.
Action Items
4.1.1.
Discussion and possible approval of Pay Application 4 for the Paul G. Blazer Hillside Stabilization project to Allen Construction & Development, LLC in the amount of $28,679.71
Richard Oppenheimer
Approval of Pay Application 4 for the Paul G. Blazer Hillside Stabilization project to Allen Construction & Development, LLC in the amount of $28,679.71
Order #1496 - Motion Passed: Approval of Pay Application 4 for the Paul G. Blazer Hillside Stabilization project to Allen Construction & Development, LLC in the amount of $28,679.71 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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4.1.2.
Discussion and possible approval of Change Order #001 for the Paul G. Blazer re-roof and security upgrades project in the amount of $1,660.40
Richard Oppenheimer
Approval of Change Order #001 for the Paul G. Blazer re-roof and security upgrades project in the amount of $1,660.40
Order #1497 - Motion Passed: Approval of Change Order #001 for the Paul G. Blazer re-roof and security upgrades project in the amount of $1,660.40 passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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5.
Consent Agenda
Kristen Martin
Order #1498 - Motion Passed: passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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5.1.
Approve Bills for December 2020 as presented by Board Treasurer
Approval of the Bills for December 2020 as presented by Board Treasurer
5.2.
Approve Head Start bills for December 2020 as presented by Board Treasurer
Approval of the Head Start bills for December 2020 as presented by Board Treasurer
5.3.
Approve salaries for December 2020 in accordance with the 2020-2021 salary schedule
Approval of the salaries for December 2020 in accordance with the 2020-2021 salary schedule
5.4.
Approve Head Start salaries for December 2020 in accordance with the 2020-2021 salary schedule
Approval of the Head Start salaries for December 2020 in accordance with the 2020-2021 salary schedule
6.
New Business
6.1.
Action Items
6.1.1.
Discussion and possible approval of letter seeking approval by KDE to obtain donated property
D. Sean Howard
Approval of letter seeking approval by KDE to obtain donated property
Order #1499 - Motion Passed: Approval of letter seeking approval by KDE to obtain donated property passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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6.1.2.
Discussion and possible approval of the Master Services Agreement Amendment with PresenceLearning and any future amendments to serve up to an additional 100 students based on IEP and District needs
Lisa Henson
Approval of the Master Services Agreement Amendment with PresenceLearning and any future amendments to serve up to an additional 100 students based on IEP and District needs
Order #1500 - Motion Passed: Approval of the Master Services Agreement Amendment with PresenceLearning and any future amendments to serve up to an additional 100 students based on IEP and District needs passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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7.
By Consent
8.
Personnel for Board Information Only in Accordance with KRS 160.390
Bruce Morrison
9.
Donations
10.
Approve Surplus Items
Bruce Morrison
Approval of Surplus Items
Order #1501 - Motion Passed: Approval of Surplus Items passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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11.
Board Discussion
11.1.
Discussion and establishment of January 2021 Organizational Meeting
12.
Adjourn
Bruce Morrison
Order #1502 - Motion Passed: passed with a motion by Mr. Don Ashby and a second by Dr. Patsy Lindsey.
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Mr. David Latherow
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Absent
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Mr. R. Bruce Morrison
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Yes
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Mr. Don Ashby
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Yes
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Dr. Patsy Lindsey
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Yes
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