Greenup County
May 22, 2019 5:30 PM
Special Board Meeting
I. Roll Call
II. Approval of Bus Use for 4-H Camp
Actions Taken

Order #2019-349 - Motion Passed:  Consider the recommendation of Interim Superintendent Traysea Moresea to approve bus use for 4-H Camp to Nicholas County at Carlisle. Buses will transport campers from Greenup County Extension Office on 05-28-19 and return 05-31-19. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

III. Approval of FY19 Capital Funds Request
Actions Taken

Order #2019-350 - Motion Passed:  Approval the FY19 Capital Funds Request as submitted. passed with a motion by Mr. Carl Cotton and a second by Mr. David Royster.

IV. Approval of FY19 Audit Contract
Actions Taken

Order #2019-351 - Motion Passed:  Approve the FY19 Audit Contract with Fyffe Jones Group as submitted. passed with a motion by Ms. Linda Wellman and a second by Mr. David Royster.

V. Approve FY 20 Tentative Budget
Actions Taken

Order #2019-352 - Motion Passed:  Approve FY 20 Tentative Budget as submitted. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

VI. Approve FY 20 Section 7 Requests
Actions Taken

Order #2019-353 - Motion Passed:  Approve FY 20 Section 7 Requests as submitted. passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

VII. Adjournment
Actions Taken

Order #2019-354 - Motion Passed:   passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.