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Board of Education Special
Meeting
August 02, 2024 11:00 AM
Wallace Central Office Building
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Attendance
Taken at : 11:00 AM
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Present
Board Members:
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Mrs.
Amanda Dunavent
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Mrs.
Rebecca Burgett
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Mr.
Hargis Davis
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Mr.
Jonathan Jones
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Mrs.
Ashley McCord
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1. Welcome/Roll Call
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2. Approval of Agenda
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Order #2024-2634 - Motion Passed: Motion made to approve Agenda passed
with a motion by Mrs. Rebecca Burgett and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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3. Board Member Comments
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4. Recommended Action -
NEW BUSINESS
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a. Discussion/Action to
approve .80 days or above as cut off, entered under Ky. retirement system as
years of experience, to retroactively take effect as of July 1st, 2024.
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Order #2024-2635 - Motion Passed: passed with a motion by Mrs. Rebecca
Burgett and a second by Mrs. Ashley McCord.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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b. Discussion/Action to
purchase school supplies
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Order #2024-2636 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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Approved $2500.00 to Youth Service Center and $2500.00 to Family Resource
Center to purchase school supplies.
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c. Review/Approve
Nutrition Department Procurement Plan
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Order #2024-2637 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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d. Discussion/Approve
Amended Substitute Salary Schedule
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Order #2024-2638 - Motion Passed: passed with a motion by Mr. Jonathan
Jones and a second by Mr. Hargis Davis.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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e. Approve Facilities
Request
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Contingent
on approval from Athletic Director
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f. Review/Approve Out of
District Applications
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Order #2024-2639 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mrs. Ashley McCord.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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g. Approve Emergency
Certification for Lower Elementary Teacher and High School Teachers
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Order #2024-2640 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mrs. Rebecca Burgett.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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h. Enter into closed
session under KRS 61.810(1)(f) Discussions or hearings which might lead to
the appointment, discipline, or dismissal of an individual employee, member,
or student
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Order #2024-2641 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mrs. Rebecca Burgett.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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Order #2024-2642 - Motion Passed: passed with a motion by Mrs. Rebecca
Burgett and a second by Mr. Hargis Davis.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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i. Motion to exit closed
session
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Order #2024-2643 - Motion Passed: passed with a motion by Mr. Hargis
Davis and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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j. Discuss/Action to
approve close session items
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Order #2024-2644 - Motion Passed: passed with a motion by Mrs. Rebecca
Burgett and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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5. Adjourn
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Order #2024-2645 - Motion Passed: Motion made to adjourn @ 12:04 pm
passed with a motion by Mr. Hargis Davis and a second by Mr. Jonathan Jones.
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5 Yeas - 0 Nays
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Mrs.
Amanda Dunavent
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Yes
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Mrs.
Rebecca Burgett
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Yes
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Mr.
Hargis Davis
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Yes
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Mr.
Jonathan Jones
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Yes
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Mrs.
Ashley McCord
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Yes
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____________________________________________
Superintendent's Signature
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Board Chair's Signature