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I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Adopt Agenda
II.
COMMUNICATIONS
II.A.
Superintendent notification of personnel actions taken since the last regular board meeting.
II.B.
South Green Elementary Construction Update.
II.C.
Update on Summer Camp.
II.D.
Model Schools Update
III.
OPERATION ACTIONS
III.A.
Approve the Minutes of the June 6, 2022 and June 21, 2022 Special Called Meetings.
III.B.
Approve Payment of Claims
III.C.
Approve monthly financial report for June 2022.
III.D.
Approve Trips/Fundraisers
III.D.1.
Trips
III.D.1.a.
GHS Band, Murfreesboro TN., 7/29/22.
III.D.1.b.
GHS Scottie Singers, Barefoot Repulic, Fountain Run, KY., 8/20-8/22/22.
III.D.2.
Fundraisers
III.D.2.a.
GHS Football, Strawberry Sales, 02/23-03/23
III.D.2.b.
GHS Scottie Band Parents, Car Wash, 06/22-05/23
III.D.2.c.
GMS Chorus, Sponsorship Fundraiser, 7/1/22-12/22.
III.D.2.d.
GMS, Tshirt sales, 08/22-12/22.
III.D.2.e.
GMS Football, Hat Sales, 07/22-10/22
III.D.2.f.
GIS FRYSC, Cram the Cruiser School Supply Drive, 07/28/22
III.E.
Perform quarterly mileage reimbursement rate review for July 1, 2022 through September 30, 2022 and approve the mileage reimbursement rate of .53 cents per mile to match the state mileage reimbursement rate.
III.F.
Approve Erin Morgan with Family Works Therapy, Mental Health Services Private Provider Agreement.
III.G.
Approve Keshia Robbins with Fuller Life Counseling, Mental Health Services Private Provider Agreement.
IV.
STUDENT SERVICES ACTIONS
IV.A.
Approve nomination of Jessee Brown for the WKU Kentucky Teacher Hall of Fame.
IV.B.
Approve Change Orders #3 #4 #5 #6 #7 #8 on South Green Elementary Project.
IV.C.
Approve resolution authorizing to add Interim Superintendent Larry Hammond, as a signer for general fund and construction checking accounts.
IV.D.
Approve Herff Jones as the Senior Items Vendor of for the 2022/2023 school year.
IV.E.
Approve Strawbridge as the Senior Pictures Vendor of for the 2022/2023 school year.
IV.F.
Approve Individual/Group Picture Vendors Graham Photography for GPA, SGE, and GMS and Strawbridge for GHS and HES for the 2022/2023 school year.
IV.G.
Approve Donation from Mac Tools to GMS in the amount of $500.
IV.H.
Approve donation from El Mazatlan Restaurant to GHS in the amount of $1500.
IV.I.
Pursuant to KRS 61.810(1)(b) the board will enter into closed session for for deliberations on the future acquisition of real property where publicity would be likely to affect the value of a specific piece of property to be acquired by a public agency.
IV.J.
Adjourn from Closed Session to return to Open Session.
IV.K.
Pursuant to KRS 61.810(1)(f) the board will enter into closed session for discussion, with no action to be taken, which may lead to an appointment of an individual employee.
V.
ADJOURN
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