I.
Call Meeting to Order
Motion Passed: Adopt Agenda passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.
Michael McQueary
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Yes
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Dr. Connie Lamb
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Yes
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Ms. Mary Davis
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Yes
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Motion Passed: Adopt consent agenda, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Michael McQueary
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Yes
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Dr. Connie Lamb
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Yes
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Ms. Mary Davis
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Yes
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Motion Passed: Approved House Bill 678 Resolution, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
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No
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Dr. Connie Lamb
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No
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Ms. Mary Davis
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Yes
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Motion Passed: Approved Fidelity Performance Bonds for Financial Staff, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
Michael McQueary
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Yes
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Dr. Connie Lamb
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Yes
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Dr. Jerry Browning
|
Yes
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Mr. Kenneth Hurt
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Yes
|
Ms. Mary Davis
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Yes
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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.
Michael McQueary
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Yes
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Dr. Connie Lamb
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Yes
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Ms. Mary Davis
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Abstain
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Motion Passed: Approve GMS Door Project BG-5, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.
Michael McQueary
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Yes
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Dr. Connie Lamb
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Yes
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Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
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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.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
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Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
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Yes
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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.
Michael McQueary
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Yes
|
Dr. Connie Lamb
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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.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
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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.
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.
Michael McQueary
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Yes
|
Dr. Connie Lamb
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Yes
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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.
Michael McQueary
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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.
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.
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.
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
II.
Communications
II.A.
Recognitions
II.B.
SBDM Minutes
II.B.1.
CDR - April 11, 2022
II.B.2.
LES - April 12, 2022
II.B.3.
PLES - April 21, 2022
II.B.4.
GMS - April 12, 2022
II.B.5.
GCHS - April 11, 2022
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
III.
Reports
III.A.
Treasurer's Report
III.B.
Bond Potential Update
III.C.
Bills as Presented
IV.
Consent Agenda
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
May 19, 2022 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve Orientation and Mobility Contract for 2022-23
V.
Action Agenda
V.A.
Approve House Bill 678 Resolution
V.B.
Approve Fidelity Performance Bonds for Financial Staff
V.C.
Approve Pledge of Collateral Agreement with Farmers National Bank
V.D.
Approve GMS Door Project BG-5
V.E.
Approve MOA with KDE for Garrard County ATC Outreach Coordinator Pilot
V.F.
Approve Job Description for Garrard County ATC Outreach Coordinator for MOA Position
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
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