Greenup County
August 09, 2021 5:00 PM
Special Meeting
1. Roll Call
2. Full-Time Emergency Certifications
Actions Taken

Order #2021-799 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve Applications for Emergency Certifications in Math and Science as submitted: passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

3. Memorandum of Agreement with Midway University
Actions Taken

Order #2021-800 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the Memorandum of Agreement with Midway University student teacher collaboration. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

4. Reject Bids for Greysbranch Roofing Project 2112
Actions Taken

Order #2021-801 - Motion Passed:  Consider the recommendation of Superintendent Moresea to reject all bids for the Greysbranch Roofing Project 2112. passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.

5. Enter into Executive Session for Discussion of Personnel per KRS 61.810 (1) (f)
Actions Taken

Order #2021-802 - Motion Passed:  Consider the motion to enter into Executive Session for Discussion of Personnel per KRS 61.810 (1) (f) t ______ pm 5:21 PM passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

6. Return from Executive Session
Actions Taken

Order #2021-803 - Motion Passed:  Consider the motion to return to working board meeting at _________ pm 6:15 PM passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

7. Superintendent Contract Amendments
Actions Taken

Order #2021-804 - Motion Passed:  Motion to accept and approve the Superintendent's Contract Amendments as discussed passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.

8. Adjournment
Actions Taken

Order #2021-805 - Motion Passed:  6:18 PM passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.