I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #108 - Motion Passed: Amend agenda adopt agenda. passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
II.
Communications
II.A.
Recognitions
II.A.1.
KBE Stilwell Award
II.A.2.
GMS Girls Soccer - Commonwealth Middle School Soccer Champions
II.A.3.
Garrard County Schools/Danville Office Equipment Support Staff of the Month
II.A.4.
Garrard County Schools/Whole Latte Love Teacher of the Month
II.A.5.
Garrard County Schools/Farmers National Bank Students of the Month
II.A.6.
National & State Beta Awards - Alexandria Carroll
II.B.
SBDM Minutes
II.B.1.
CDR - August 15, 2022
II.B.2.
LES - August 9, 2022
II.B.3.
PLE - No Meeting
II.B.4.
GMS - August 17, 2022
II.B.5.
GCHS - August 8, 2022
II.C.
Audience Comments
II.C.1.
Jessica Leick
II.C.2.
Linda Chambers
II.C.3.
Mary Tackett
II.C.4.
Jessica Wilkerson
II.C.5.
Teresa Mobley
II.C.6.
Kevin Wash
II.C.7.
Tiffany Wash
II.C.8.
Amie Baker
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Goals Update
II.E.2.
Construction Update/Groundbreaking
II.E.3.
Performance Energy Savings Update
II.E.4.
Personnel Changes Since September Board Meeting
III.
Reports
III.A.
Garrard County High School Update - Michael Anderson, Principal
III.B.
District Assessment Update - iReady & KSA
III.C.
CTE Grant Update
III.D.
Treasurer's Report
III.E.
Bond Potential Update
III.F.
SRO Update - SGT. Miracle
III.G.
Bills as Presented
IV.
Consent Agenda
Order #109 - Motion Passed: Approve consent agenda passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
September 15, 2022 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve Field Trips Approved by Principals & Superintendent
IV.C.1.
GCHS FBLA State Leadership Conference - April 17-19, 2023
V.
Action Agenda
V.A.
Approve Updates to District 504 Procedures
Order #110 - Motion Passed: The superintendent recommends approval of the updates to the district 504 procedures passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.B.
Approve KETS Offer of Assistance
Order #111 - Motion Passed: The superintendent recommends approval of the KETS offer of assistance 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
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.C.
Approve Reimbursement Resolution
Order #112 - Motion Passed: The superintendent recommends approval of the reimbursement resolution 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
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.D.
Approve Geotechnology for Construction Review Services of Site Improvements
Order #113 - Motion Passed: The superintendent recommends approval of Geotechnology for Construction Review Services of the Site Improvement portion of construction passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.E.
Approve Emergency Certification for Math Position at GCHS
Order #114 - Motion Passed: The superintendent recommends approval of the emergency certified teacher position for GCHS passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.F.
Approve Removal of Trees on the GCHS Property by the City of Lancaster
Order #115 - Motion Passed: The superintendent recommends approval of tree removal by the City of Lancaster 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
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.G.
Approve Authorization of Superintendent to Sign Deeds and Documents on Behalf of the Board - Property Adjoining GCHS from Allison Abrasives/Property at 108 West Maple Avenue from City of Lancaster
Order #116 - Motion Passed: The superintendent recommends approval of authorization for the superintendent to act on behalf of the board for property document signing for indicated properties passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.H.
Approve Update to Expense Reimbursement Policy - 03.125/3.225 - Second Reading
Order #117 - Motion Passed: The superintendent recommends approval of the update to the Expense Reimbursement Policy - 03.125 passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.I.
Approve Update to Advertising in the Schools Policy - 10.4 - Second Reading
Order #118 - Motion Passed: The superintendent recommends approval of the update to the Advertising in the Schools Policy - 10.4 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
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
VI.
Adjournment
Order #119 - 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
|
Absent
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
|