I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #120 - 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
|
Yes
|
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.C.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Goals Update
II.E.2.
Annual Needs Assessment Report
II.E.3.
Construction Update/Groundbreaking
II.E.4.
Personnel Changes Since October Board Meeting
III.
Reports
III.A.
Kentucky Board of Education Update - Joanna Stevens
III.B.
Treasurer's Report
III.C.
Bond Potential Update
III.D.
SRO Update - SGT. Miracle
III.E.
Bills as Presented
IV.
Consent Agenda
Order #121 - Motion Passed: Adopt 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
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
October 20, 2022 - Regular Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve Grant Award to Gifted and Talented Program from the Ceramic and Glass Industry Foundation - $2,600
IV.D.
Approve Donations to Garrard County High School -$9,500
IV.E.
Approve Out-of-State Travel for Gear Up Training Event
IV.F.
Approve City of Lancaster Parks and Recreation Department Request to Use Facilities
IV.G.
Approve Field Trips Approved by Principals & Superintendent
V.
Action Agenda
V.A.
Approve Baird Municipal Advisory Services Agreement
Order #122 - Motion Passed: The superintendent recommends approval of the service agreement with Baird, passed with a motion by Michael McQueary and a second by Dr. Connie Lamb.
Michael McQueary
|
Yes
|
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.B.
Approve Bid for Earthwork on GCHS Project
Order #123 - Motion Passed: The superintendent recommends approval of the Seven Earthmovers bid for the GCHS Project, passed with a motion by Ms. Mary Davis 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.C.
Approve Energy and Environment Cabinet Agreed Order
Order #124 - Motion Passed: The superintendent recommends approval of the Energy and Environment Cabinet Agreed Order, 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
|
V.D.
Approve Donation for Winter Coat Drive Through KASA
Order #125 - Motion Passed: The superintendent recommends approval of a $1000 donation to KASA for the Winter Coat Drive for Eastern Kentucky families impacted by the flood, 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
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
V.E.
Approve a Shortened School Day for CDR Student
Order #126 - Motion Passed: The superintendent recommends approval of a shortened school day for a CDR student, 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
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
VI.
Adjournment
Order #127 - 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
|
|