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1.
Roll Call
2.
District Update
2.1.
Russ Rowsey of Lab-Tronics
2.2.
Data Breach information
3.
Delegations
4.
Acknowledgement of Personnel Action
5.
Approval of Consent Items
Order #2023-1226 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.
Order #2023-1227 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.
5.1.
Minutes from
5.2.
Fund Raising Requests & Building Use Requests
5.3.
Claims and Payroll as directed from the Treasurer
5.4.
Maintenance Report
5.5.
Technology Report
5.6.
Financial Reports
6.
Non-Consent Agenda
Order #2023-1228 - Motion Passed: passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.
6.1.
Russ Rowsey of Lab-Tronics
Order #2023-1229 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the district upgrading it's current Bus Radio system. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
Order #2023-1230 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the district upgrading it's current Bus Radio system. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.
6.2.
Parent and Family Engagement Policy and Brochure
Order #2023-1231 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Parent and Family Engagement Policy and Brochure passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
6.3.
2023-2024 MOA for ACTC and Greenup County Schools.
Order #2023-1232 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the 2023-2024 MOA for ACTC and Greenup County Schools. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.
6.4.
MOA for dual credit courses with MSU
Order #2023-1233 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOA for dual credit courses with MSU. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
Order #2023-1234 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOA for dual credit courses with MSU. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.
6.5.
21st Century MOA
Order #2023-1235 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOA with 21st Century Learning Communities. passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.
6.6.
MOU with the Wilderness Education project
Order #2023-1236 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with the Wilderness Education Project passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
Order #2023-1237 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with the Wilderness Education Project passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.
6.7.
MOU with Re-Group
Order #2023-1238 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with Re-Group for the Greenup County School District passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
6.8.
Surplus Greysbranch old excess playground equipment.
Order #2023-1239 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the MOU with Re-Group for the Greenup County School District passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
Order #2023-1240 - Motion Passed: Please consider the recommendation of Superintendent Moresea to surplus Greysbranch playground equipment including swing sets, playground structure with slides, and other equipment not being utilized for the new playground. passed with a motion by Mr. Carl Cotton and a second by Ms. Linda Wellman.
6.9.
Custodian Salary Schedule
Order #2023-1241 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the revised 2023-2024 Custodian Salary Schedule passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.
6.10.
Food Service Salary Schedule
Order #2023-1242 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the revised 2023-2024 Food Service Salary Schedule passed with a motion by Ms. Sandy Mosser and a second by Mrs. Mary Kay McGinnis-Ruark.
6.11.
Gravel Pit Floor Project
Order #2023-1243 - Motion Passed: Please consider the recommendation or Superintendent Moresea to approve the Gravel pit floor bid from Tri-state Epoxy as well as the project contract between Tri-state Epoxy and Greenup County Schools. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.
6.12.
Jesse Stuart Foundation use of 1 School Bus and Driver
Order #2023-1244 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Jesse Stuart Foundation the use of one school bus and driver for a tour in Greenup County September 29h through 30th. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.
6.13.
Overnight field trip Volleyball
Order #2023-1245 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the Over night Volleyball team trip to the Bluegrass Games in Lexington Ky. July 28 through 30th. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
6.14.
Over night field trip Greenup FFA
Order #2023-1246 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the over night field trip for the Greenup County FFA to the Kentucky State Fair and Expo August 16-18th in Louisville Ky. passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.
7.
Adjournment
Order #2023-1247 - Motion Passed: passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.
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