Greenup County
March 25, 2024 5:30 PM
Monthly Board Meeting
1. Roll Call
2. Point of Order
2.1. Houchens Benefit Presentation
2.2. National Board Certified Achievement C. Fannin
2.3. Campbellsville University Excellence in Teaching 1. Clare Nemeth AES 2. Michael Dornan WMS 3. Carrie Davis GCHS
3. District Update Greenup County High School Core 4 and Great 8
4. Delegations
5. Acknowledgement of Personnel Action
6. Approval of Consent Items
Actions Taken

Order #2024-1348 - Motion Passed:   passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.

Order #2024-1349 - 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. Superintendent Monthly Expenses
6.7. Food Service Report
6.8. Attendance Report
6.9. Maintenance Report
6.10. Technology Report
6.11. Student Services Reports
6.11.1. Physical Therapy
7. Non-Consent Agenda
Actions Taken

Order #2024-1350 - Motion Passed:   passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.

7.1. Over night field trip ATC Skills Conference
Actions Taken

Order #2024-1351 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the overnight field trip for two students for ATC Skills USA Conference in Louisville April 17th-19th 2024. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

7.2. Shortened day for student at Wurtland Elementary
Actions Taken

Order #2024-1352 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve a shortened school day for a student at Wurtland Elementary for the remainder of the 2023-2024 school year. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.

7.3. Creation of SLP position for the district
Actions Taken

Order #2024-1353 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the creation of an SLP position for the district due to student need. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

7.4. First and Peoples Bank Agreement Update
Actions Taken

Order #2024-1354 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the First and Peoples Bank agreement. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.

7.5. KETS Second offer of assistance
Actions Taken

Order #2024-1355 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the second KETS offer of assistance. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

7.6. Creation of two job positions that will be wholly supported by the TENCO Youth Employment Program Grant. W
Actions Taken

Order #2024-1356 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve creation of two job positions that will be wholly supported by the TENCO Youth Employment Program Grant. passed with a motion by Mr. Carl Cotton and a second by Mrs. Mary Kay McGinnis-Ruark.

7.7. Calendar Approval for final day for students 2023-2024
Actions Taken

Order #2024-1357 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the final day for students for the 2023-2024 school year to be Thursday May 23rd 2024. passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

7.8. Graduation Approval date
Actions Taken

Order #2024-1358 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the Graduation date as Friday May 24, 2024. passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.

7.9. Approve Amended 2023-2024 School Calendar
Actions Taken

Order #2024-1359 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the amended school calendar for the 2023-2024 school year. passed with a motion by Mr. Lance Warnock and a second by Ms. Linda Wellman.

7.10. Executive Session
Actions Taken

Order #2024-1360 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to enter executive session at 7:00 pm. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Lance Warnock.

7.11. Exit Executive Session
Actions Taken

Order #2024-1361 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to exit executive session at 7:26 pm passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

8. Adjournment
Actions Taken

Order #2024-1362 - Motion Passed:  Meeting adjourned at 7:26 pm passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.