Greenup County
February 27, 2023 5:30 PM
Monthly Board Meeting
1. Roll Call
2. Point of Order
3. District Update Musketeer Readers News Letter
4. Delegations
5. Acknowledgement of Personnel Action
6. Approval of Consent Items
Actions Taken

Order #2023-1109 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

6.1. Minutes from
6.2. Fund Raising Requests & Building Use Requests
6.3. Acknowledgement of Principal Approved Field Trip Requests
6.4. Claims and Payroll as directed from the Treasurer
6.5. Financial Reports
6.6. Food Service Report
6.7. Attendance Report
6.8. Maintenance Report
6.9. Technology Report
6.10. Student Services Reports
6.10.1. Mental Health
6.10.2. Physical Therapy
7. Non-Consent Agenda
7.1. Quicksand Farms, LLC. Payment Schedule
Actions Taken

Order #2023-1110 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the payment schedule for the Turf Management Contract from Quicksand Farms, LLC. passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.

7.2. MOA Teach for America
Actions Taken

Order #2023-1111 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the MOA Teach for America. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.

7.3. Overnight Field Trip Ed Rising GCHS
Actions Taken

Order #2023-1112 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the overnight field trip for the Educators Rising to Louisville Ky. March 1 through March 2, 2023 passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.

7.4. Overnight Field Trip Archery Team to Louisville
Actions Taken

Order #2023-1113 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the overnight field trip of the Archery Team to Louisville Ky. March 16th through 17, 2023. passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.

7.5. Overnight Field Trip Academic Team Wurtland Middle
Actions Taken

Order #2023-1114 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the overnight field trip for the Wurtland Middle School Academic Team students March 17 through March 18, 2023. passed with a motion by Ms. Linda Wellman and a second by Ms. Sandy Mosser.

7.6. Overnight Field Trip Academic Team to Louisville
Actions Taken

Order #2023-1115 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the overnight field trip for GCHS Academic Student to Louisville March 17 through March 18, 2023. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.

7.7. Review and Approve Schematic Design for Multi-Purpose Building
Actions Taken

Order #2023-1116 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the schematic design documents prepared and presented by RTA as submitted. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.

7.8. Retired Substitute Driver Pay Schedule
Actions Taken

Order #2023-1117 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the retired substitute driver pay at level 0 under Driver Salary Schedule 794B (current rate = $17.23). passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

7.9. Insurance Agent of Record
Actions Taken

Order #2023-1118 - Motion Passed:  Consider the recommendation of Superintendent Moresea to change the Property, Casualty, Liability, and Auto insurance broker via agent of record as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.

7.10. Approve School Year 2023-2024 Allocations
Actions Taken

Order #2023-1119 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the allocations for school year 2023-2024 as submitted. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

7.11. Approve BG-4 and Final Pay Application for Greenup County Bleacher Project - Clay's Construction
Actions Taken

Order #2023-1120 - Motion Passed:  Consider the recommendation of Superintendent Moresea to approve the BG4 and final pay application for Greenup County Bleacher Project - Clay's Construction. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.

8. Adjournment
Actions Taken

Order #2023-1121 - Motion Passed:  7:10 PM passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.