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1.
Roll Call
2.
Point of Order
3.
District Update
3.1.
Benchmark Data
4.
Delegations
5.
Acknowledgement of Personnel Action
6.
Approval of Consent Items
Order #2024-1322 - Motion Passed: passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.
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
7.
Non-Consent Agenda
7.1.
Baseball Building Lease
Order #2024-1323 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the lease agreement for the GC Baseball Team. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
7.2.
MOU with Greenup County Adult Education Center
Order #2024-1324 - Motion Passed: Please consider recommendation of Superintendent Moresea to approve the MOA with the Greenup County Adult Education Center to continue to provide services for the Paraeducatior test and other services. passed with a motion by Ms. Linda Wellman and a second by Ms. Sandy Mosser.
7.3.
ABA services through Spectrum
Order #2024-1325 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the contract for ABA services with Spectrum. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
7.4.
Change Order AES for the flow meter to satisfy the EPA requirements from Trace Creek.
Order #2024-1326 - Motion Passed: Please consider the recommendation of Superintendent Moresea to accept the change order from Trace Creek for the Argillite Elementary Project for the flow meter to satisfy the EPA requirements. passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.
7.5.
Change Order GES to eliminate unnecessary items from the original design per request from Trace Creek.
Order #2024-1327 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the change order for Greysbranch Elementary to eliminate unnecessary items from the original design per request from Trace Creek. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.
7.6.
Read and Review Procedure 09.33 AP .21 Fund Raising Request
Order #2024-1328 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the addition of sponsor contact information line to the fundraising request form for notification of action. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
8.
Adjournment
Order #2024-1329 - Motion Passed: Please consider the recommendation of Superintendent Moresea to approve the addition of sponsor contact information line to the fundraising request form for notification of action. passed with a motion by Mr. Lance Warnock and a second by Mr. Carl Cotton.
Order #2024-1330 - Motion Passed: Approval to adjourn at 6:00 PM passed with a motion by Ms. Sandy Mosser and a second by Ms. Linda Wellman.
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