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I.
Oath of Office for Newly Elected Board Members
II.
Roll Call
III.
Financial Audit Discussion
IV.
Toadvine Football Bleacher Discussion
V.
Reorganization of Board
V.1.
Board Chairperson
Order #2019-266 - Motion Passed: Appointment of Mary K. McGinnis Ruark to serve as Board Chairperson, two (2) year term passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
V.2.
Board Vice Chairperson
Order #2019-267 - Motion Passed: Appointment of Lance Warnock to serve as Board Vice Chairperson, two (2) year term passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
V.3.
Board Secretary
Order #2019-268 - Motion Passed: Consider recommendation from the board to appoint Sherry Horsley to serve as Board Secretary for the 2019 year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. David Royster.
V.4.
Assistant Board Secretary
V.5.
Board Treasurer
Order #2019-269 - Motion Passed: Consider recommendation from the board to appoint Rebecca Fyffe as Treasurer of the Board of Education for the 2019 year. passed with a motion by Ms. Linda Wellman and a second by Mr. David Royster.
V.6.
Board Attorney
Order #2019-270 - Motion Passed: Consider recommendation of the board to employ James Lyon, Jr. to serve as Board Attorney for the 2019 year at a retainer fee of $500.00 monthly. passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.
VI.
Approval of 2019 Regular Board Meeting Dates and 2019 Work Session dates
Order #2019-271 - Motion to Amend Passed: To amend the motion from: "Consider the recommendation of Board Chairperson to approve the Greenup County Board of Education 2019 meeting dates and Work Session Dates as submitted" to: "Consider the recommendation of Board Chairperson to approve the Greenup County Board of Education 2019 meeting dates and Work Session Dates as submitted; moving the May 27, 2019 meeting to May 20, 2019 due to Memorial Day conflict. " passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.
VII.
Adjournment
Order #2019-272 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Mr. David Royster.
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