I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #96 - Motion Passed: Adopt the agenda, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
II.
Communications
II.A.
Recognitions
II.A.1.
Garrard County Schools/Danville Office Equipment Support Staff of the Month
II.A.2.
Garrard County Schools/Whole Latte Love Teacher of the Month
II.A.3.
Garrard County Schools/Farmers National Bank Students of the Month
II.B.
SBDM Minutes
II.B.1.
CDR - July 11, 2022
II.B.2.
LES - July 12, 2022
II.B.3.
PLE - July 28, 2022
II.B.4.
GMS - July 13, 2022
II.B.5.
GCHS - July 11, 2022
II.C.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Goals Update
II.E.2.
Vehicle Purchase
II.E.3.
Construction Update/Groundbreaking
II.E.4.
Personnel Changes Since August Board Meeting
III.
Reports
III.A.
Kentucky Board of Education Update - Joanna Stevens - Teacher Rep to KBE
III.B.
Treasurer's Report
III.C.
Bond Potential Update
III.D.
Bills as Presented
IV.
Consent Agenda
Order #97 - Motion Passed: Adopt the Consent Agenda, passed with a motion by Mr. Kenneth Hurt and a second by Michael McQueary.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
August 18, 2022 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve $2,000 Donation to Family Resource Center from Modern Dentistry in Nicholasville
IV.D.
Approve Use of GCHS Parking Lot for EMS Training - October 1-2, 2022
IV.E.
Approve Field Trips Approved by Principals & Superintendent
IV.E.1.
GCHS FCS Field Trip - September 22-23, 2022
V.
Action Agenda
V.A.
Approve Working Budget for 2022-23 School Year
Order #98 - Motion Passed: The superintendent recommends approval of the Working Budget for the 2022-23 School Year, passed with a motion by Michael McQueary and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.B.
Approve Creation of Student Worker Positions in Broadcast & Media
Order #99 - Motion Passed: The superintendent recommends approval of the creation of student worker coop experiences in broadcast and media, passed with a motion by Ms. Mary Davis and a second by Michael McQueary.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.C.
Approve Vendor for Traffic Study at GCHS
Order #100 - Motion Passed: The superintendent recommends to table item C, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.D.
Approve Purchase of Property at Maple & Paulding
Order #101 - Motion Passed: The superintendent recommends approval of the purchase of property at the northeast corner of Maple and Paulding, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
|
No
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.E.
Approve Emergency Certification for High School Spanish Teacher
Order #102 - Motion Passed: The superintendent recommends approval of Emergency Certification for the GCHS Spanish Position, passed with a motion by Mr. Kenneth Hurt and a second by Michael McQueary.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.F.
Approve Emergency Certification for District EL Teacher
Order #103 - Motion Passed: The superintendent recommends approval of the emergency certification of the District EL position, passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.G.
Approve Update to Expense Reimbursement Policy - 03.125 - First Reading
V.H.
Approve Update to Advertising in the Schools Policy - 10.4 - First Reading
V.I.
Approve Surplus of Transportation Vehicles
Order #104 - Motion Passed: The superintendent recommends approval of identifying transportation vehicles as surplus, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.J.
Approve Untabling Item C
Order #105 - Motion Passed: The superintendent recommends untabling Item C passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
|
No
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.K.
Approve Re-tabling Item C
Order #106 - Motion Passed: The superintendent recommends re-tabling Item C passed with a motion by Mr. Kenneth Hurt and a second by Michael McQueary.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
VI.
Adjournment
Order #107 - Motion Passed: Adjournment passed with a motion by Michael McQueary and a second by Mr. Kenneth Hurt.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Absent
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
|