Greenup County
November 16, 2020 5:30 PM
Board Meeting
I. Roll Call
II. Delegations
III. Acknowledgement of Personnel Action
IV. Approval of Consent Items
Actions Taken

Order #2020-664 - Motion Passed:  Approval of the consent agenda passed with a motion by Mr. David Royster and a second by Mr. Carl Cotton.

IV.1. Minutes from 10-26-2020
IV.2. Fund Raising Requests
IV.3. Acknowledgement of Principal Approved Field Trip Requests
IV.4. Claims and Payroll as directed from the Treasurer
IV.5. Attendance Report
IV.6. Financial Reports
IV.7. Superintendent Monthly Expenses
IV.8. Food Service Report
IV.9. Maintenance Report
IV.10. Technology Report
IV.11. Recommendation for Employment Procedure - Read and Review
V. Non-Consent Agenda
V.1. Appointment of School District Calendar Committee
Actions Taken

Order #2020-665 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the School District Calendar Committee as submitted passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

V.2. Approval of Non-Resident Contracts for 21-22 School Year
V.3. ARC/504 Chairperson GCHS Asst. Principal Eric Boos
Actions Taken

Order #2020-666 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve ARC/504 Chairperson GCHS Asst. Principal Eric Boos for the 2020-2021 school year as submitted passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.

VI. Administrative Index Approval
Actions Taken

Order #2020-667 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the amendment to the FY21 Administrative Index as submitted. passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.

VII. Safety and Security Funds Request Approval
Actions Taken

Order #2020-668 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the Safety and Security Funds Reimbursement Request - requesting reimbursement for completed projects falling under 2019 Senate Bill 1 as needed. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII. Surplus Kitchen Equipment
Actions Taken

Order #2020-669 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to surplus sale deep fryers, stoves, warmers and other misc. kitchen equipment: passed with a motion by Mr. David Royster and a second by Mrs. Mary Kay McGinnis-Ruark.

IX. Adjournment
Actions Taken

Order #2020-670 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Lance Warnock and a second by Mr. David Royster.