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1.
Roll Call
2.
District Update- CDIP with Amanda Powell, TSI Presentations with McKell Middle School, Wurtland Middle School and McKell Elementary School
3.
Delegations
4.
Acknowledgement of Personnel Action
5.
Approval of Consent Items
Order #2022-1078 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
5.1.
Minutes from November 21, 2022
5.2.
Fund Raising Requests & Building Use Requests
5.3.
Acknowledgement of Principal Approved Field Trip Requests
5.4.
Claims and Payroll as directed from the Treasurer
5.5.
Financial Reports
5.6.
Superintendent Monthly Expenses
5.7.
Food Service Report
5.8.
Attendance Report
5.9.
Maintenance Report
5.10.
Technology Report
5.11.
Student Services Reports
5.11.1.
Physical Therapy
6.
Old Business
6.1.
SLEO Position - 2nd reading of job description, create position & approve salary.
Order #2022-1079 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the job description, create the position, and approve salary scale for "Special Law Enforcement Officer". passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
6.2.
2nd Reading School Calendar Proposals for the 2023-2024 School Year.
Order #2022-1080 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the school calendar as presented. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
7.
Non-Consent Agenda
7.1.
2022 Financial Audit Presentation and Approval
Order #2022-1081 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the 2022 Financial Audit as submitted. passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
7.2.
GCHS Band Morehead State University Honor Band Clinic
Order #2022-1082 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the overnight GCHS Band to Morehead State University Honor Band Clinic February 16-18, 2023. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
7.3.
CDIP and TSI Approval
Order #2022-1083 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the CDIP and TSI plans. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
7.4.
Approve 2023 Board of Education Meeting Dates
Order #2022-1084 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the 2023 Board of Education meeting dates. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
7.5.
Pay Application - Greysbranch Roofing Project
Order #2022-1085 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the pay application for the Greysbranch Roofing Project. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
7.6.
Pay Application for GCHS Bleacher Project
Order #2022-1086 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the pay application for the GCHS Bleacher Project. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
7.7.
Cyber Insurance Coverage
Order #2022-1087 - Motion Passed: Consider the recommendation of Superintendent Moresea to select Cowbell Insurance Company for cyber coverage as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
8.
Adjournment
Order #2022-1088 - Motion Passed: passed with a motion by Ms. Linda Wellman and a second by Mrs. Mary Kay McGinnis-Ruark.
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