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1.
Roll Call
2.
Delegations
3.
Acknowledgement of Personnel Action
4.
Approval of Consent Items
Order #2022-975 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.
4.1.
Minutes from 05-23-2022
4.2.
Acknowledgement of Principal Approved Field Trip Requests
4.3.
Claims and Payroll as directed from the Treasurer
4.4.
Financial Reports
4.5.
Superintendent Monthly Expenses
4.6.
Food Service Report
4.7.
Maintenance Report
4.8.
Technology Report
4.9.
Student Services Reports
4.9.1.
Mental Health
4.9.2.
Physical Therapy
5.
Old Business
5.1.
2022 KSBA Annual Policy and Procedure Update Review & Second Reading
Order #2022-976 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve 2022 KSBA Annual Policy Update Second Reading as submitted per enacted policy 01.5 passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.
Non-Consent Agenda
6.1.
MOU with Kentucky Christian University
Order #2022-977 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Memorandum of Agreement with Kentucky Christian University for Student Teachers passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.
6.2.
MOU with Midway College
Order #2022-978 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with Midway College for student teachers and field observers passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
6.3.
MOU with Kristy Dyer, PT, PLLC
Order #2022-979 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with Kristy Dyer, PT, PLLC for student services passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
6.4.
MOU with East KY Psychological Resources
Order #2022-980 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with East KY Psychological Resources for student services as submitted passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.5.
NECCO MOU
Order #2022-981 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with NECCO for student mental health services passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
6.6.
Future Forward MOU
Order #2022-982 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with Future Forward to provide K-3 tutoring services passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.7.
A Brighter Future MOU
Order #2022-983 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with A Brighter Future for school based mental health services passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
6.8.
Pathways MOU
Order #2022-984 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with Pathways for mental health services passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
6.9.
Mountain Comprehensive Care Center MOU
Order #2022-985 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the agreement with Mountain Comprehensive Care Center for student services passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.10.
JAG MOU
Order #2022-986 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the memorandum of understanding with Jobs for America's Graduates Kentucky passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
6.11.
Owner Architect Agreement for ESSER Projects
Order #2022-987 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the Owner-Architect agreement for ESSER Projects. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.12.
Bus Surplus
Order #2022-988 - Motion Passed: Consider the recommendation of Superintendent Moresea to surplus bus #703 to the needs of the district. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
6.13.
2022-2023 Bid Acceptance
Order #2022-989 - Motion Passed: Consider the recommendation to accept the bids as submitted:
Republic Services (waste hauling) - $4,513.75/month, no increase for 22-23
passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
6.14.
Pledge of Collateral
Order #2022-990 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the Pledge of Collateral from First and Peoples Bank and Trust for the 2022-2024 term. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
6.15.
2022-2023 Bond of Treasurer
Order #2022-991 - Motion Passed: Approve the attached Bond of Treasurer for the 2022-2023 School Year. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
6.16.
Emergency Certification for 2022-2023 Substitute Teachers
Order #2022-992 - Motion Passed:
Consider the recommendation of Superintendent Moresea to approve Emergency Certification for 2022-2023 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 Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
7.
Adjournment
Order #2022-993 - Motion Passed: 5:58 PM passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
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