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I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge to the American Flag
I.C.
Adopt Agenda
Order #1 - Motion Passed: Adopt agenda, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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II.
Communications
II.A.
Recognitions
II.A.1.
Garrard County Schools/Danville Office Equipment 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.
Audience Comments
II.D.
Board Members
II.E.
Superintendent
II.E.1.
Goals Update - iReady/Unit Assessment Updates
II.E.2.
Construction Update/Bonding Capacity
II.E.3.
Personnel Changes Since December Board Meeting
III.
Reports
III.A.
Treasurer's Report
III.B.
Bills as Presented
IV.
Consent Agenda
Order #1 - Motion Passed: Approve consent agenda, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Absent
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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IV.A.
Approve Minutes of Previous Meetings
IV.A.1.
Regular Board Meeting - December 19, 2024
IV.A.2.
Special Called Board Meeting - January 9, 2025
IV.B.
Approve Treasurer's Report
IV.C.
Approve Use of GEC for CASA Winter 2025 Training
IV.D.
Approve GCS Federal Programs Information Handbook
IV.E.
Approve Field Trips Previously Approved by Principals
IV.E.1.
GCHS Ag - Envirothon Contest - April 10-11, 2025 - Dawson Springs, KY
IV.E.2.
GCHS FFA - KY FFA State Convention - June 10-12, 2025 - Lexington
IV.E.3.
GCHS Band - All-State - February 5-8, 2025 - Louisville
IV.E.4.
GCHS FBLA - Regional Leadership - February 20-21, 2025 - Richmond
V.
Action Agenda
V.A.
Approve Pay Applications for GCHS Student Athletic Fields and Facilities
Order #1 - Motion Passed: The superintendent recommends approval of the pay applications for the GCHS project, passed with a motion by Mr. Kenneth Hurt and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Absent
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.B.
Approve Change Order for Fencing
Order #1 - Motion Passed: The superintendent recommends approval of the fencing change order, passed with a motion by Mr. Kenneth Hurt and a second by Mr. Ethan Smith.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.C.
Approve BG-5 for LES Paint Project
Order #1 - Motion Passed: The superintendent recommends approval of the LES Paint Project BG-5, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.D.
Approve Calendar Amendment for Snow Day Make-up
Order #1 - Motion Passed: The superintendent recommends approval of the calendar amendment for snow day make-up on Monday, February 17, 2025, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.E.
Approve Draft Budget for the 2025-26 School Year
Order #1 - Motion Passed: The superintendent recommends approval of the draft budget for the 2025-26 school year, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.F.
Approve Memorandum of Understanding with KSD
Order #1 - Motion Passed: The superintendent recommends approval of the MOU with KSD, passed with a motion by Ms. Mary Davis and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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V.G.
Approve Board Meeting Change for February to Tuesday, February 18, 2025
Order #1 - Motion Passed: The superintendent recommends approval of the change of the February Board of Education Meeting to Tuesday, February 18, 2025, passed with a motion by Mr. Ethan Smith and a second by Dr. Connie Lamb.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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VI.
Adjournment
Order #1 - Motion Passed: Adjournment, passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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