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I.
Roll Call
II.
Point of Order: Board Member Appreciation; Google Certified Staff Recognition
III.
Instructional Update: Traysea Moresea - Star Data Update
IV.
Delegations
V.
Approval of Consent Items
Order #2019-277 - Motion Passed: Approval of the consent agenda passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
V.1.
Minutes from 12/17/2018, 01/02/2019 & 01/14/2019
V.2.
Acknowledgement of Personnel Action
V.3.
Fund Raising/Building Use Requests
V.4.
Acknowledgement of Principal Approved Field Trip Requests
V.5.
Claims and Payroll as directed from the Treasurer
V.6.
Attendance Report
V.7.
Financial Reports
V.8.
Superintendent Monthly Expenses
V.9.
Food Service Report
V.10.
Maintenance Report
V.11.
Technology Report
VI.
Old Business
VI.1.
Approve Raceland-Worthington Independent and Russell Independent 2019-2020 Nonresident Contract.
Order #2019-278 - Motion Passed: Consider the recommendation of Superintendent Horsley to approve the Nonresident Contracts for Raceland-Worthington Independent and Russell Independent. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.
VII.
Non-Consent Agenda
VII.1.
HOSA Overnight to Louisville 03/21/2019 - 03/23/2019
Order #2019-279 - Motion Passed: Please consider the recommendation of Superintendent Horsley to approve the GCHS HOSA students to travel to Louisville by school bus on 03/21/2019 - 03/23/2019 for State Competition as submitted: passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.
VII.2.
GCHS Robotics Overnight Trip to Louisville
Order #2019-280 - Motion Passed: Please consider the recommendation of Superintendent Horsley to approve GCHS Robotics Overnight Trip to Louisville for competition, Jan. 25-26, 2019 traveling by school van as submitted: passed with a motion by Ms. Linda Wellman and a second by Mr. Carl Cotton.
VII.3.
District Lego Robotics Overnight Trip to Northern KY University
Order #2019-281 - Motion Passed: Please consider the recommendation of Superintendent Horsley to approve the District Lego Robotics Overnight Trip to Northern KY University traveling by school van; 02/01/2019-02/02/2019 as submitted: passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
VII.4.
FFA's Overnight Trip to Lexington
Order #2019-282 - Motion Passed: Please consider the recommendation of Superintendent Horsley to approve the FFA Overnight trip to Lexington for State Convention on 6/11-6/13/19 traveling by School Bus and School Van as submitted: passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.
VII.5.
FFA's Overnight Trip to Frankfort
Order #2019-283 - Motion Passed: Please consider the recommendation of Superintendent Horsley to approve FFA's Overnight Trip to Frankfort; 4/15-4/16/19 to KSU's Mobile Processing Unit, Traveling by School Bus as submitted: passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
VII.6.
FFA's Overnight Trip to Washington DC
Order #2019-284 - Motion Passed: Please consider the recommendation of Superintendent Horlsey to approve FFA's Overnight Trip to Washington DC; Summer of 2019 traveling by school van as submitted: passed with a motion by Ms. Linda Wellman and a second by Mrs. Mary Kay McGinnis-Ruark.
VII.7.
District Facility Plan Waiver
Order #2019-285 - Motion Passed: Consider the recommendation of Superintendent Horsley to submit a District Facility Plan waiver to Kentucky Department of Education. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
VII.8.
Superior Office Service Contract Renewal
Order #2019-286 - Motion Passed: Consider the recommendation of Superintendent Horsley to approve the Superior Office Service Copier Contract, effective 2-1-2019. passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.
VIII.
Approve Board Members Attending KSBA Annual Conference February 22-24, 2019
Order #2019-287 - Motion Passed: Consider the recommendation of Superintendent Horsley to approve Greenup County Board Members to attend KSBA Annual Conference on February 22-24, 2019 in Louisville, Kentucky passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.
IX.
Adjournment
Order #2019-288 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.
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