Greenup County
April 22, 2024 5:30 PM
Monthly Board Meeting
1. Roll Call
2. Point of Order
3. District Update
3.1. AEG Recipients
3.2. Update on the MAC Progress
4. Delegations
5. Acknowledgement of Personnel Action
6. Approval of Consent Items
Actions Taken

Order #2024-1363 - Motion Passed:   passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

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
7.1. G.C. Police Dept. Policy Revision - Policy #20 Telecommunications and CJIS
Actions Taken

Order #2024-1364 - Motion Passed:  Please consider the recomendation of Superintendent Moresea to approve the G.C. Police Dept. Policy Revision - Policy #20 Telecommunications and CJIS passed with a motion by Mr. Carl Cotton and a second by Ms. Sandy Mosser.

7.2. Creation of a new SRO position - COPS Grant and district funded
Actions Taken

Order #2024-1365 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the creation of a new third SRO position with the COPS Grant and district funded. passed with a motion by Ms. Sandy Mosser and a second by Mr. Carl Cotton.

7.3. MOU with Pathways for the 2024-2025 School Year.
Actions Taken

Order #2024-1366 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the MOU agreement with Pathways for the 2024-2025 school year. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Mr. Carl Cotton.

7.4. MOA with KDE for the Principal at GC ACT
Actions Taken

Order #2024-1367 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the MOA with KDE for the Principal at the GC ATC Location. passed with a motion by Ms. Sandy Mosser and a second by Mr. Lance Warnock.

7.5. High School Dual Credit Policy
Actions Taken

Order #2024-1368 - Motion Passed:  Please consider the recommendation of Superintendent Moresea to approve the new policy for the High School Dual Credit Courses. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Sandy Mosser.

7.6. 2024-2025 Pay date Schedule
Actions Taken

Order #2024-1369 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the pay date schedule for the 2024-2025 school year. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

7.7. BSN Contract
Actions Taken

Order #2024-1370 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the program contract for 2024-2029 passed with a motion by Mr. Lance Warnock and a second by Mrs. Mary Kay McGinnis-Ruark.

7.8. Audit Contract
Actions Taken

Order #2024-1371 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the audit contract for the 2023-2024 school year. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

7.9. Executive Session
Actions Taken

Order #2024-1372 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to enter Executive session at 5:42. passed with a motion by Mr. Lance Warnock and a second by Ms. Sandy Mosser.

7.10. Exit Executive Session
Actions Taken

Order #2024-1373 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to exit Executive Session at 6:45. passed with a motion by Mrs. Mary Kay McGinnis-Ruark and a second by Ms. Linda Wellman.

7.11. Job Description 1st Reading.
Actions Taken

Order #2024-1374 - Motion Passed:  Please consider the recommendation of Superintendent Traysea Moresea to approve the first reading of proposed job description with revisions. passed with a motion by Mr. Carl Cotton and a second by Mr. Lance Warnock.

8. Adjournment
Actions Taken

Order #2024-1375 - Motion Passed:  Meeting Adjourned at 6:46 pm. passed with a motion by Ms. Sandy Mosser and a second by Ms. Linda Wellman.