Greenup County
May 29, 2019 5:30 PM
Board Meeting
I. Roll Call
II. Point of Order
III. Instructional Update
IV. Delegations
V. Approval of Consent Items
Actions Taken

Order #2019-355 - Motion Passed:  Approval of the consent agenda passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

V.1. Minutes from 04/22/2019, 04/29/2019, 05/07/2019 & 05/22/2019
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
VII. Non-Consent Agenda
VII.1. Approve FY20 Pay Dates
Actions Taken

Order #2019-356 - Motion Passed:  Approve FY20 pay dates as submitted. passed with a motion by Mr. Carl Cotton and a second by Mr. David Royster.

VII.2. Approve 2019-2020 Salary Schedules
Actions Taken

Order #2019-357 - Motion Passed:  Consider a motion to approve the 2019-2020 Salary Schedules as submitted. passed with a motion by Mr. David Royster and a second by Mr. Carl Cotton.

VII.3. Declare Surplus
Actions Taken

Order #2019-358 - Motion Passed:  Consider a motion to declare the following items surplus to the needs of the district; John Deere 2653A mower, ID:TC2653d080442, 2927 hours. 1995 Mitsubishi Fuso box truck - VIN TW6HHE1H3TLOOO418 passed with a motion by Ms. Linda Wellman and a second by Mr. Carl Cotton.

VII.4. Approval of Physical Therapist Kristy Dyer, PT, PLLC
Actions Taken

Order #2019-359 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to approve contract with Kristy Dyer, PT, PLLC for physical therapy services for the 2019-2020 school year as submitted passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

VII.5. Approval of East Kentucky Psychological Resources Contract
Actions Taken

Order #2019-360 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to approve agreement with East Kentucky Psychological Resources to provide services to Greenup County Schools for the 2019-2020 school year as submitted passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. David Royster.

VII.6. Approval of Carey Moore COMS-Consultant for Orientation and Mobility Services
Actions Taken

Order #2019-361 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to approve contract with Carey Moore COMS, Consultant for Oreintation and Mobility Services, for the 2019-2020 school year as submitted passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

VII.7. FBLA Overnight to San Antonio Texas
Actions Taken

Order #2019-362 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to approve FBLA Overnight to San Antonio Texas for FBLA National Leadership Conference; traveling by airplane: BOE agrees to pay for unfunded expenses along with conference registration. passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

VII.8. FBLA Overnight to Nancy KY
Actions Taken

Order #2019-363 - Motion Passed:  Please consider the recommendation of Interim Superintendent Traysea Moresea to approve FBLA Overnight to Nancy KY for FBLA Leadership Development Camp; traveling by school van passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.

VII.9. Occupational Therapy Services
Actions Taken

Order #2019-364 - Motion Passed:  Please consider the recommendation of Interim Superintendent Trayses Moresea to approve the increase of Sarah Lloyd's contract for the 19-20 school year from 140 to 160 days due to increased student needs, paid for by special education funds: passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.

VII.10. Create Driver Trainer Position
Actions Taken

Order #2019-365 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to Create Driver Trainer Position and adopt Driver Trainer Job Description, 1st Reading; as submitted: passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII. Establish Superintendent Position Criteria
IX. Adjournment
Actions Taken

Order #2019-366 - Motion Passed:  Approval to adjourn the meeting @ 8:05 PM. passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.