1.
Call to Order
David Latherow
2.
Discussion and possible approval of the Contract between Ashland Independent Schools and WANRack for district fiber, including one-time construction costs and monthly fees for fiber service to each facility
Cary Williams
Approval of the Contract between Ashland Independent Schools and WANRack for district fiber, including one-time construction costs and monthly fees for fiber service to each facility
Order #2221 - Motion Passed: Approval of the Contract between Ashland Independent Schools and WANRack for district fiber, including one-time construction costs and monthly fees for fiber service to each facility passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
3.
Discussion and possible approval of the District Network and Wireless Upgrade bid from Converge One for Extreme Networking equipment in the amount of $530,419.72, less 85% discount for total cost of $76,855.97
Cary Williams
Approval of the District Network and Wireless Upgrade bid from Converge One for Extreme Networking equipment in the amount of $530,419.72, less 85% discount for total cost of $76,855.97
Order #2222 - Motion Passed: Approval of the District Network and Wireless Upgrade bid from Converge One for Extreme Networking equipment in the amount of $530,419.72, less 85% discount for total cost of $76,855.97 passed with a motion by Dr. Matthew Lewis and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
4.
Discussion and possible approval of the creation of an additional custodial position at AMS
Richard Oppenheimer
Approval of the creation of an additional custodial position at AMS
Order #2223 - Motion Passed: Approval of the creation of an additional custodial position at AMS passed with a motion by Dr. Blake Gillum and a second by Ms. Ashley Layman.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
5.
Motion and 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)
David Latherow
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 #2224 - 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 Dr. Matthew Lewis and a second by Ms. Ashley Layman.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
6.
Motion to exit Closed/Executive Session
David Latherow
Motion to Exit Closed/Executive Session
Order #2225 - Motion Passed: Motion to Exit Closed/Executive Session passed with a motion by Dr. Matthew Lewis and a second by Dr. Blake Gillum.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
7.
Adjourn
David Latherow
Adjournment
Order #2226 - Motion Passed: Motion to Exit Closed/Executive Session passed with a motion by Dr. Matthew Lewis and a second by Dr. Blake Gillum.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
Order #2227 - Motion Passed: Adjournment passed with a motion by Dr. Blake Gillum and a second by Dr. Matthew Lewis.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Mr. David Latherow
|
Yes
|
Dr. Blake Gillum
|
Yes
|
Dr. Matthew Lewis
|
Yes
|
|