I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #136 - Motion Passed: Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
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/Whitaker Bank Teacher of the Month
II.A.3.
Garrard County Schools/Farmers National Bank Students of the Month
II.B.
SBDM Minutes
II.C.
Principals' Update
II.D.
Audience Comments
II.E.
Board Members
II.F.
Superintendent
II.F.1.
KBE Update - Joanna Stevens
II.F.2.
District Audit Report
II.F.3.
Wellness Plan Update
II.F.4.
Goals Update
II.F.5.
Construction Update
II.F.6.
Personnel Changes Since December Board Meeting
III.
Reports
III.A.
Treasurer's Report
III.B.
Bond Potential Update
III.C.
SRO Update - SGT. Miracle
III.D.
Bills as Presented
IV.
Consent Agenda
Order #137 - Motion Passed: Approve Consent Agenda, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
December 15, 2022 - Regular Meeting
IV.A.2.
December 28, 2022 - Special Called Meeting
IV.A.3.
January 5, 2023 - Special Called Meeting
IV.B.
Approve Treasurer's Report
IV.C.
Approve Field Trips Approved by Principals & Superintendent
IV.C.1.
Lancaster Elementary 5th Grade Overnight Field Trip
V.
Action Agenda
V.A.
Approve Pay Applications for GCHS Student Athletic Fields & Facilities
Order #138 - Motion Passed: The superintendent recommends approval of the submitted, signed pay applications, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.B.
Approve Draft Budget for 2023-24
Order #139 - Motion Passed: The superintendent recommends approval of the draft budget for 2023-24, passed with a motion by Dr. Connie Lamb and a second by Mr. Ethan Smith.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.C.
Approve Creation of an MSD Paraeducator for Paint Lick Elementary
Order #140 - Motion Passed: The superintendent recommends approval of an MSD Paraeducator position for Paint Lick Elementary. passed with a motion by Ms. Mary Davis and a second by Mr. Ethan Smith.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.D.
Approve Revised School Psychologist Job Description
Order #141 - Motion Passed: The superintendent recommends approval of the revised school psychologist job description, passed with a motion by Dr. Connie Lamb and a second by Mr. Ethan Smith.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.E.
Approve 2023-24 School Calendar
Order #142 - Motion Passed: The superintendent recommends approval of the 2023-24 school calendar, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
V.F.
Approve Change to Holidays and Annual Leave Policy - 1st Reading
VI.
Recognition of Service
VII.
Adjournment
Order #143 - Motion Passed: Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Yes
|
|