Approval of minutes from the Regular Meeting of November 27, 2023

Order #2185 - Motion Passed:  Approval of minutes from the Regular Meeting of November 27, 2023 passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.

Approval of the schematic plans for the Putnam Stadium Renovation Project

Order #2186 - Motion Passed:  Approval of the schematic plans for the Putnam Stadium Renovation Project passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.

Approval of the KASS Annual Membership Dues for Superintendent Howard in the amount of $1,750.00

Order #2187 - Motion Passed:  Approval of the KASS Annual Membership Dues for Superintendent Howard in the amount of $1,750.00 passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.

Approval of Treasurer's Consent

Order #2188 - Motion Passed:  Approval of Treasurer's Consent passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

Approval of the Bills for December 2023 as presented by Board Treasurer

Approval of the Head Start bills for December 2023 as presented by Board Treasurer

Approval of the salaries for December 2023 in accordance with the 2023-2024 salary schedule

Approval of the Head Start salaries for December 2023 in accordance with the 2023-2024 salary schedule

Approval of the District Fiber Bid for 100 gb service from WANrack in the amount of $234.00 per month and a one-time special construction cost for the hanging of new fiber in the amount of $77,047.00.

Order #2189 - Motion Passed:  Approval of the District Fiber Bid for 100 gb service from WANrack in the amount of $234.00 per month and a one-time special construction cost for the hanging of new fiber in the amount of $77,047.00. passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

First reading of the new "Board of Education Public Comments Policy"

Order #2190 - Motion Passed:  First reading of the new "Board of Education Public Comments Policy" passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

New Business Consent

Order #2191 - Motion Passed:  First reading of the new "Board of Education Public Comments Policy" passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.

Approval of Surplus items

Second Reading and adoption of the amendment of Policy 09.436

Order #2192 - Motion Passed:  Second Reading and adoption of the amendment of Policy 09.436 passed with a motion by Dr. Matthew Lewis and a second by Mr. David Latherow.

Approval of removing the cap placed on the Daily Wage Threshold of retired teachers who return to work in a full-time capacity

Order #2193 - Motion Passed:  Approval of removing the cap placed on the Daily Wage Threshold of retired teachers who return to work in a full-time capacity passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation

Order #2194 - Motion Passed:  Approval of moving into Closed/Executive Session for deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency, pursuant to KRS 61.810 (1) (b) and per KRS 61.801(1)(f) to discuss Superintendent Evaluation passed with a motion by Mr. David Latherow and a second by Mr. Don Ashby.

Approval of exiting Executive Session

Order #2195 - Motion Passed:  Approval of exiting Executive Session passed with a motion by Mr. David Latherow and a second by Dr. Matthew Lewis.

Adjournment

Order #2196 - Motion Passed:  Adjournment passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.