1.
Call to Order
Dr. Matthew Lewis
2.
Discussion and possible approval of the 2024-2025 Working Budget
Nikie Clark
Approval of the 2024-2025 Working Budget
Order #2414 - Motion Passed: Approval of the 2024-2025 Working Budget passed with a motion by Mr. Don Ashby and a second by Mr. William Bradley.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
3.
Discussion and possible approval of authorizing the Local Planning Committee to convene for the purpose of considering a finding to make a minor change in the District Facility Plan with regards to renovation of a building to house the district's central office, pending final purchase of property and KDE approval
Richard Oppenheimer
Approval of authorizing the Local Planning Committee to convene for the purpose of considering a finding to make a minor change in the District Facility Plan with regards to renovation of a building to house the district's central office, pending final purchase of property and KDE approval
Order #2415 - Motion Passed: Approval of authorizing the Local Planning Committee to convene for the purpose of considering a finding to make a minor change in the District Facility Plan with regards to renovation of a building to house the district's central office, pending final purchase of property and KDE approval passed with a motion by Mr. William Bradley and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
4.
Discussion and possible approval of the Option Nine Agreement between the Ashland Board of Education and the University of the Cumberlands
D. Sean Howard
Approval of the Option Nine Agreement between the Ashland Board of Education and the University of the Cumberlands
Order #2416 - Motion Passed: Approval of the Option Nine Agreement between the Ashland Board of Education and the University of the Cumberlands passed with a motion by Mr. Don Ashby and a second by Ms. Ashley Layman.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
5.
Motion and approval of moving into Closed/Executive Session for discussions or hearing which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested pursuant to KRS 61.810 (1)(f)
And for
KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency
Dr. Matthew Lewis
Motion and approval of moving into Closed/Executive Session for discussions or hearing which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested pursuant to KRS 61.810 (1)(f)
And for
KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the publid agency
Order #2417 - Motion Passed: Motion and approval of moving into Closed/Executive Session for discussions or hearing which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested pursuant to KRS 61.810 (1)(f)
And for
KRS 61.810 (1)(c) Discussions of proposed or pending litigation against or on behalf of the publid agency passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
6.
Exit Closed Session
Dr. Matthew Lewis
Exiting Closed Session
Order #2418 - Motion Passed: Exiting Closed Session passed with a motion by Mr. Don Ashby and a second by Mr. William Bradley.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
7.
Motion to approve terms to resolve pending litigation
Dr. Matthew Lewis
Motion to approve terms to resolve pending litigation
Order #2419 - Motion Passed: Motion to approve terms to resolve pending litigation passed with a motion by Mr. Don Ashby and a second by Mr. William Bradley.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
No
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
8.
Motion of action on recommendation regarding student
Phillip Caudill
Motion of action on recommendation regarding student
Order #2420 - Motion Passed: Motion of action on recommendation regarding student passed with a motion by Ms. Ashley Layman and a second by Mr. William Bradley.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
9.
Motion of action on recommendation regarding student
Phillip Caudill
Motion of action on recommendation regarding student
Order #2421 - Motion Passed: Motion of action on recommendation regarding student passed with a motion by Mr. Don Ashby and a second by Mr. William Bradley.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
10.
Adjourn
Dr. Matthew Lewis
Adjournment
Order #2422 - Motion Passed: Adjournment passed with a motion by Mr. William Bradley and a second by Mr. Don Ashby.
Mr. Don Ashby
|
Yes
|
Ms. Ashley Layman
|
Yes
|
Dr. Blake Gillum
|
Absent
|
Dr. Matthew Lewis
|
Yes
|
Mr. William Bradley
|
Yes
|
|