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I.
Roll Call
II.
Certified Staff Perfect Attendance Incentive
Order #2019-414 - Motion Passed: Consider the recommendation of Superintendent Moresea to establish a Certified Staff Perfect Attendance Program, paying Certified staff with perfect attendance incentive of $125.00 at the end of each 9-week period. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
III.
Amend Administrative Index Table
Order #2019-415 - Motion Passed: Consider the recommendation of Superintendent Moresea to amend the administrative index table/approve the new salary schedule to include an 18% index for the position of Public Relations/Safe Schools Coordinator as presented passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
IV.
First Reading - Athletic Director Job Description change
Order #2019-416 - Motion Passed: Motion to table pending more information. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
V.
Enter into Executive Session per KRS 61.810(1)(f)
Order #2019-417 - Motion Passed: Motion to Enter into Executive Session per KRS 61.810(1)(f)
enter at 5:23 PM passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
VI.
Return from Executive Session
Order #2019-418 - Motion Passed: return at 6:02 PM passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.
VII.
Superintendent Contract Approval
Order #2019-419 - Motion Passed: Consider a motion to authorize BOE Attorney Jim Lyon to authorize the contract for Superintendent Traysea Moresea in the amount of $112,500 for a term of 4 years. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.
VIII.
Adjournment
Order #2019-420 - Motion Passed: adjourn at 6:05 PM passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.
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