Greenup County
July 29, 2019 5:00 PM
Special Board Meeting
I. Roll Call
Actions Taken

Order #2019-407 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

II. Add EBD position at GCHS.
Actions Taken

Order #2019-408 - Motion Passed:  Consider the recommendation of Interim Superintendent Moresea to approve an EBD position at GCHS, paid for with IDEA funds. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

III. Certified Staff Perfect Attendance Bonus
IV. Staff Pay Increase
Actions Taken

Order #2019-409 - Motion Passed:  Consider the recommendation of Interim Superintendent Moresea to approve a 1% pay increase, reflected in new salary tables, for all Greenup County School District Staff effective pay date August 16, 2019. passed with a motion by Ms. Linda Wellman and a second by Mr. David Royster.

V. Executive Session
Actions Taken

Order #2019-410 - Motion Passed:  Enter into Executive Session at _5:03 _______p.m. in accordance with KRS 61.810(1)(f) passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

VI. Return from Executive Session
Actions Taken

Order #2019-411 - Motion Passed:  Return from Executive Session at _5:15_______p.m. in accordance with KRS 61.810(1)(f) passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

VII. Consider Appointment of Superintendent
Actions Taken

Order #2019-412 - Motion Passed:  Motion to appoint Traysea Moresea Superintendent of the Greenup County School District with rate of pay and terms to be negotiated by contract. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

VIII. Adjournment
Actions Taken

Order #2019-413 - Motion Passed:  5:16 PM passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.