Greenup County
June 15, 2020 5:30 PM
Board Meeting
I. Roll Call
II. Point of Order
III. District Update - Mental Health Provider Program Overview
IV. Delegations
V. Acknowledgement of Personnel Action
VI. Approval of Consent Items
Actions Taken

Order #2020-589 - Motion Passed:  Approval of the consent agenda passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

VI.1. Minutes from 05-18-2020, 05-27-2020 and 06-04-2020
VI.2. Fundraising Requests/Building Use Requests
VI.3. Claims and Payroll as directed from the Treasurer
VI.3.A. Financial Reports
VI.4. Superintendent Monthly Expenses
VI.5. Food Service Report
VI.6. Maintenance Report
VI.7. Technology Report
VII. Old Business
VII.1. Review of Athletic Director's Job Description and Classification - Second Reading
Actions Taken

Order #2020-590 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the second reading of the Athletic Director's Salary Schedule as submitted: passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

VIII. New Business
VIII.1. 2020 KSBA Annual Policy Update First Reading
Actions Taken

Order #2020-591 - Motion Passed:  Consider the recommendation of Interim Superintendent Moresea to approve 2020 KSBA Annual Policy Update First Reading as submitted passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

VIII.2. 1st Reading Greenup County Virtual Academy Job Description.
Actions Taken

Order #2020-592 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the 1st Reading of the Greenup County Virtual Academy Job Description. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.

IX. Non-Consent Agenda
IX.1. 2020-2022 Bond of Depository
Actions Taken

Order #2020-593 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the 2020-2022 Bond of Depository with First & Peoples Bank and Trust Company to cover the penal sum of 103% of Current Daily Balances, as submitted passed with a motion by Mr. David Royster and a second by Mr. Lance Warnock.

IX.2. Approve 2020-2021 Pay Schedule
Actions Taken

Order #2020-594 - Motion Passed:  Approve the recommendation of Superintendent Moresea to approve the 2020-2021 pay schedule as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. David Royster.

IX.3. GASB 54 Approval
Actions Taken

Order #2020-595 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the GASB 54 Memo as submitted. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

IX.4. Approval of 2020-2021 Salary Schedules
Actions Taken

Order #2020-596 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the 2020-2021 Salary Schedules as submitted. passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

IX.5. KEMI Worker's Compensation Insurance Renewal
Actions Taken

Order #2020-597 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the FY21 KEMI Worker's Compensation Insurance renewal as submitted. passed with a motion by Mr. Carl Cotton and a second by Mr. David Royster.

IX.6. Emergency Certification for 2020-2021 Substitute Teachers
Actions Taken

Order #2020-598 - Motion Passed:   Consider the recommendation of Superintendent Moresea to approve Emergency Certification for 2020-2021 substitute teachers. Regulation requires local board of education to approve applicants prior to seeking emergency certificates with the Education Profession Standards Board in order for them to serve as emergency substitute for one year. passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.

IX.7. Community Work Transition Program School Participation Application
Actions Taken

Order #2020-599 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the Community Work Transition Program School Participation Application as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.

IX.8. Approval of Teletherapy Professional Development and Platform Learning Agreement (Presence Learning)
Actions Taken

Order #2020-600 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the Presence Learning Agreement as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. David Royster.

IX.9. Approval of Physical Therapist Kristy Dyer, PT, PLLC
Actions Taken

Order #2020-601 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve contract with Kristy Dyer, PT, PLLC for physical therapy services for the 2020-2021 school year as submitted passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

IX.10. Approval of East Kentucky Psychological Resources Contract
Actions Taken

Order #2020-602 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve agreement with East Kentucky Psychological Resources to provide services to Greenup County Schools for the 2020-2021 school year as submitted passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.

IX.11. Approval of Carey Moore COMS-Consultant for Orientation and Mobility Services
Actions Taken

Order #2020-603 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve contract with Carey Moore COMS, Consultant for Orientation and Mobility Services, for the 2020-2021 school year as submitted passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.

IX.12. Approval of Memorandum of Understanding Agreements with Ramey Estep Regroup, Mountain Comprehensive Care and Pathways
Actions Taken

Order #2020-604 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the Agreements with Ramey Estep Regroup, Mountain Comprehensive Care and Pathways to provide school based services passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.

X. Adjournment
Actions Taken

Order #2020-605 - Motion Passed:  Approval to adjourn the meeting 7:15 PM passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.