I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Motion Passed: Adopt Agenda passed with a motion by Michael McQueary 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
|
II.
Construction Update
III.
Approve AGE for Survey/Boundary Work for New Land Acquisition
Motion Passed: The superintendent recommends approval of AGE to complete survey boundary work on the new land acquisition, passed with a motion by Michael McQueary and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
IV.
Approve Attorney for Title Work on New Land Acquisition
Motion Passed: The superintendent recommends selecting Chris Whitworth to complete the necessary title work on the new land acquisition, 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
|
V.
Approve Goals for the Superintendent for the 2022-23 School Year
VI.
1st Reading of KSBA Policy Updates
VII.
Adjournment
Motion Passed: Adjournment passed with a motion by Michael McQueary 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
|
|