Finance Corporation of the Boone County Board of Education
June 13, 2019 7:30 PM
Ralph Rush Professional Development Center 
99 Center Street 
Florence, Kentucky 41042 

I. CALL TO ORDER  

The Finance Corporation  meeting of the Boone County Schools  Board of Education June 13, 2019 was called to order by Chairperson Karen Byrd at the Ralph Rush Staff Development Center.
 Attendance Taken at 7:30 PM: 

Present Board Members:   
Dr. Maria Brown 
Ms. Karen Byrd 
Mr. Troy Fryman 
Mrs. Julia Pile 
 
Absent Board Members:   
Mr. Matt McIntire 
Gerry Dusing attended as Board Attorney
Karen Evans, Board Secretary, recorded the minutes.

II. AUDIENCE OF CITIZENS
     No one spoke.   

III. APPROVAL OF MINUTES AND FINANCIAL STATEMENTS  
Dr. Randy Poe, Superintendent, recommended the board approve the Approval of Minutes the May 9, 2019 Corporation Meeting Minutes and the financial statements, as presented. 

1.     A motion was made by Maria Brown, seconded by Julia Pile, to approve the financial statements and meeting minutes of May 9, 2019, as presented..  Julia Pile, Maria Brown, Karen Byrd and Troy Fryman voted, “aye.”  MOTION:  The motion passed 4-0. 

IV. ADJOURNMENT  

2.	A motion was made by Julia Pile, seconded by Maria Browne to adjourn the meeting. Julia Pile, Maria Brown, Karen Byrd and Troy Fryman voted, “aye.”  MOTION:  The motion passed 4-0.

                      The meeting was adjourned at approximately 921 pm. 

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Karen Byrd/Chairperson

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Matt McIntire /Secretary