Greenup County
December 13, 2021 5:30 PM
Monthly Board Meeting
I. Roll Call
II. Point of Order - "Picking up Daisy" Toy Drive w/Daisy Osborne
III. District Update - KDE Comprehensive District Improvement Plan Presentation
IV. Delegations
V. Acknowledgement of Personnel Action
VI. Approval of Consent Items
Actions Taken

Order #2021-869 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

VI.1. Minutes from 11-15-2021
VI.2. Fund Raising 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
VI.11.A. Mental Health
VI.11.B. Physical Therapy
VII. New Business
VII.1. Commercial Driver's License Third Party Examiner
VIII. Non-Consent Agenda
VIII.1. Fiscal Year 2021 Audit Presentation and Approval
Actions Taken

Order #2021-870 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the fiscal year 2021 audit as presented. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII.2. Approve 2022 Board of Education Meeting Dates
Actions Taken

Order #2021-871 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the 2022 Board of Education Meeting dates as submitted. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

VIII.3. GCHS Baseball Overnight to Florida
Actions Taken

Order #2021-872 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve GCHS Baseball overnight to Vero Beach Florida 4/3-4/8/2022; traveling with parents. passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.

VIII.4. KDE Comprehensive District Improvement Plan Approval
Actions Taken

Order #2021-873 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the KDE Comprehensive District Improvement Plan passed with a motion by Ms. Linda Wellman and a second by Ms. Sandy Mosser.

IX. Adjournment
Actions Taken

Order #2021-874 - Motion Passed:  Adjourn at 6:24 PM passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.