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1.
Roll Call
2.
Point of Order
2.1.
FBLA State winners who qualified for Nationals
3.
Delegations
4.
Acknowledgement of Personnel Action
5.
Approval of Consent Items
Order #2023-1171 - Motion Passed: passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
5.1.
Minutes from
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.
Non-Consent Agenda
6.1.
Overnight FBLA Field Trip to Atlanta Georgia
Order #2023-1172 - Motion Passed: Please consider the recommendation of Superintendent Mroesea to approve the Overnight FBLA field trip to Atlanta Georgia June26, 2023 through July 1st 2023. passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.
6.2.
Approve Tentative Budget
Order #2023-1173 - Motion Passed: Please consider the recommendation of Superintendent Mroesea to approve the Overnight FBLA field trip to Atlanta Georgia June26, 2023 through July 1st 2023. passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
6.3.
Athletic Salary Schedule
Order #2023-1174 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the 23-24 Athletic Salary Schedule as submitted. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
6.4.
Nickle Equivalent Tax
Order #2023-1175 - Motion Passed: The Greenup County Board of Education adopts an additional five cents ($.05) equivalent tax rate (nickel equivalent) on real and personal property, which will produce revenue of 6.5 cents ($.065) per one hundred dollars ($100) of property assessed. For the 2022-23 fiscal year, the district’s ($.05) cent equivalent rate is 6.5 cents, which when applied to the current rate brings the total real property rate to 89.3 cents. The district’s five cents ($.05) equivalent rate changes each fiscal year and may be higher or lower when applied to future tax bills. The district will not begin collecting the additional revenue from this levy until the 2023-2024 fiscal year. The revenue produced by this increase will be dedicated to major renovation of existing school facilities, new construction, and debt service. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
6.5.
Additional SRO to serve Wurtland Elementary, Wurtland Middle and Argillite Elementary Schools
Order #2023-1176 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the addition of a SRO to service Wurtland Elementary, Wurtland Middle and Argillite Elementary Schools. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
6.6.
KLEFPF For the Greenup County School District Police Agency.
Order #2023-1177 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the "Resolution" to approve the Greenup County Police Agency to receive Kentucky Law Enforcement Program Funding (KLEFPF). Annual money provided by the Commonwealth for sworn officer training. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
6.7.
MOU for Mountain Comprehensive Care (Mental Health Provider).
Order #2023-1178 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU for Mountain Comprehensive Care (Mental Health Provider).
passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.
6.8.
Certified Evaluation Plan for 2023-2026
Order #2023-1179 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Certified Evaluation Plan for 2023-2026. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.
6.9.
KEDC 2023-2024 Cooperative Membership Agreement
Order #2023-1180 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the KEDC 2023-2024 Cooperative Membership Agreement. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.10.
Board Treasurer Appointment
Order #2023-1181 - Motion Passed: Consider the recommendation of Superintendent Moresea to appoint Matt Thompson as Board Treasurer and transfer the 2022-2023 Bond of Treasurer due to the resignation of Rebecca Fyffe. passed with a motion by Ms. Sandy Mosser and a second by Ms. Linda Wellman.
6.11.
Approve 22-23 Capital Funds Request
Order #2023-1182 - Motion Passed: Consider the recommendation of Superintendent Moresea to approve the 22-23 Capital Funds Request as submitted. passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.
7.
Adjournment
Order #2023-1183 - Motion Passed: 5:49 PM passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
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