Garrard County
June 09, 2022 6:00 PM
Garrard County Board of Education Special Called Regular Meeting
I. Call Meeting to Order
Actions Taken

Motion Passed:  Adopt Agenda passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Adopt consent agenda, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approved House Bill 678 Resolution, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.

Member Votes
Michael McQueary No
Dr. Connie Lamb No
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approved Fidelity Performance Bonds for Financial Staff, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approved Pledge of Collateral Agreement with Farmers National Bank, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Abstain

Motion Passed:  Approve GMS Door Project BG-5, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approve MOA with KDE for Garrard County ATC Outreach Coordinator Pilot passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approve Job Description for Garrard County ATC Outreach Coordinator for MOA Position, passed with a motion by Michael McQueary and a second by Ms. Mary Davis.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approve Additional Special Education Teacher for CDR for the 2022-23 School Year, passed with a motion by Dr. Connie Lamb and a second by Michael McQueary.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approve Emergency Certified Teachers for Substitutes for the 2022-23 School Year, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Executive Session to Discuss Superintendent Evaluation, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Exit Executive Session, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Approve Written Summative Evaluation of the Superintendent, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Consideration of Superintendent Contract with $10,000 raise beginning July 1st, 2022. passed with a motion by Mr. Kenneth Hurt and a second by Michael McQueary.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes

Motion Passed:  Adjournment, passed with a motion by Dr. Connie Lamb and a second by Michael McQueary.

Member Votes
Michael McQueary Yes
Dr. Connie Lamb Yes
Dr. Jerry Browning Yes
Mr. Kenneth Hurt Yes
Ms. Mary Davis Yes
I.A. Moment of Silence
I.B. Pledge to the American Flag
I.C. Adopt Agenda
Attachments
II. Communications
II.A. Recognitions
II.B. SBDM Minutes
II.B.1. CDR - April 11, 2022
Attachments
II.B.2. LES - April 12, 2022
Attachments
II.B.3. PLES - April 21, 2022
Attachments
II.B.4. GMS - April 12, 2022
Attachments
II.B.5. GCHS - April 11, 2022
Attachments
II.C. Audience Comments
II.D. Board Members
II.E. Superintendent
II.E.1. Construction Update
II.E.2. Personnel Changes Since May Board Meeting
Attachments
III. Reports
III.A. Treasurer's Report
Attachments
III.B. Bond Potential Update
Attachments
III.C. Bills as Presented
Attachments
IV. Consent Agenda
IV.A. Approve Minutes of Previous Meetings
IV.A.1. May 19, 2022 - Regular Meeting
Attachments
IV.B. Approve Treasurer's Report
Attachments
IV.C. Approve Orientation and Mobility Contract for 2022-23
Attachments
V. Action Agenda
V.A. Approve House Bill 678 Resolution
Attachments
V.B. Approve Fidelity Performance Bonds for Financial Staff
Attachments
V.C. Approve Pledge of Collateral Agreement with Farmers National Bank
Attachments
V.D. Approve GMS Door Project BG-5
Attachments
V.E. Approve MOA with KDE for Garrard County ATC Outreach Coordinator Pilot
Attachments
V.F. Approve Job Description for Garrard County ATC Outreach Coordinator for MOA Position
Attachments
V.G. Approve Additional Special Education Teacher for CDR for the 2022-23 School Year
V.H. Approve Emergency Certified Teachers for Substitutes for the 2022-23 School Year
V.I. Executive Session to Discuss Superintendent Evaluation - KRS 61.810(1)(k)
V.J. Approve Written Summative Evaluation of the Superintendent
V.K. Consideration of Superintendent Contract
VI. Adjournment