Greenup County
November 15, 2021 5:30 PM
Monthly Board Meeting
I. Roll Call
II. Point of Order
III. District Update - Elementary Instruction and Assessment
IV. Delegations
V. Acknowledgement of Personnel Action
VI. Approval of Consent Items
Actions Taken

Order #2021-860 - Motion Passed:   passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

VI.1. Minutes from 10-25-2021
VI.2. Fund Raising Requests & Building Use Requests
VI.3. Acknowledgement of Principal Approved Field Trip Requests
VI.4. Claims and Payroll as directed from the Treasurer
VI.5. Attendance Report
VI.6. Financial Reports
VI.7. Superintendent Monthly Expenses
VI.8. Food Service Report
VI.9. Maintenance Report
VI.10. Technology Report
VI.11. Student Services Reports
VII. Old Business
VII.1. GCHS Varsity Cheerleaders Overnight to Florida
Actions Taken

Order #2021-861 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve GCHS Varsity Cheerleaders Overnight to Florida 02/10 - 02/14/2022 for National Competition; traveling by airplane. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

VII.2. School Calendar Proposals
Actions Taken

Order #2021-862 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the 2022-2023 school calendar Calendar 1 seleted passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII. Non-Consent Agenda
VIII.1. BOE Sponsored BETA trip
Actions Taken

Order #2021-863 - Motion Passed:  Motion for BOE sponsor the GCHS BETA club for a trip to Louisville at the cost of approximately $5,000. passed with a motion by Ms. Linda Wellman and a second by Mr. Lance Warnock.

VIII.2. Surplus Textbooks
Actions Taken

Order #2021-864 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to surplus approximately 100 Reading Textbooks at AES with possible resale to Follett for district needs passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.

VIII.3. Hire architect for Muli-Purpose Building project
Actions Taken

Order #2021-865 - Motion Passed:  Consider the recommendation of Superintendent Moresea to hire Ross Tarrant Architects for the Multi-Purpose Building project. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

VIII.4. Approve Shortened Day for Student
Actions Taken

Order #2021-866 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve a shortened day for student based on medical need, required paperwork to be kept on file at Greenup County Board of Education. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII.5. KETS Offer of Assistance
Actions Taken

Order #2021-867 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the KETS offer of assistance of $22,749, committing to a board paid match. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

IX. Adjournment
Actions Taken

Order #2021-868 - Motion Passed:  6:00 PM passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.