OLDHAM COUNTY BOARD OF EDUCATION MEETING MINUTES JUNE 24, 2019 The Oldham County Board of Education met in regular session at the Arvin Education Center in La Grange, KY, on Monday, May 20, 2019, with the following members present: (1) Joyce Fletcher, Board Chairperson; (2) Walt Schumm, Board Member; (3) Larry Dodson, Board Member; (4) Patrick Kehoe, Board Member; and Greg Schultz, Superintendent and Secretary to the Board.

Kevin Woosley, Board Vice Chairperson, was absent from the meeting.

I. MEETING CALLED TO ORDER Chairperson Fletcher called the meeting of the Oldham County Board of Education to order at 4:37 p.m. II. AGENDA APPROVAL Greg Schultz proposed to move item II. Instructional Report until after the VIII. Consent Items, due to traffic conditions. Chairperson Fletcher, called for a motion and a second to approve. On a motion by Walt Schumm, seconded by Larry Dodson, and unanimously carried, the Board approved the May 20, 2019, regular board meeting agenda with the proposed change. (4-0). III. TREASURER’S REPORT Finance Officer Stephanie Anderson presented the May 2019 treasurer's report. Chairperson Fletcher called for a motion and a second to approve. On a motion by Larry Dodson, seconded by Patrick Kehoe, and unanimously carried, the Board approved the May 2019 treasurer's report as presented (4-0). IV. BILLS & CLAIMS Ms. Anderson also presented the May 2019 bills and claims report. Chairperson Fletcher called for motions to approve the report. On a motion by Walt Schumm, seconded by Patrick Kehoe, and unanimously carried, the Board approved the May 2019 bills and claims report as presented (4-0). V. MEETING MINUTES Chairperson Fletcher called for motions to approve meeting minutes since their last regularly scheduled meeting on May 20, 2019. The Board approved the following meeting minutes: • May 16, 2019, Special Called meeting minutes, on motion by Walt Schumm, seconded by Larry Dodson, the Board approved the minutes of the May 16, 2019, special called board meetings as submitted (4-0). • May 20, 2019, Regular meeting minutes, on motioned by Larry Dodson, seconded by Patrick Kehoe, the Board approved the minutes of the May 20, 2019, regular board meeting as submitted (4-0). • June 12, 2019, Special Called meeting minutes, on motion by Larry Dodson, seconded by Patrick Kehoe, the Board approved the minutes of the June 12, 2019, special called board meetings as submitted (4-0). VI. PERSONNEL ACTIONS The Board took the following personnel actions under advisement: RETIREMENT Certified Lisa Peters Principal, Goshen Elementary School, Effective July 1, 2019 Classified Tommy Eldridge Custodian, Oldham County High School, Effective June 1, 2019 Sandra Keith ECS Aide, South Oldham Middle School, Effective July 1, 2019 Pamela Neuner Childcare Aide, Oldham County High School, Effective July 1, 2019 Whitney Mershall ECS Aide, Oldham County High School, Effective July 1, 2019 William White Bus Driver, Transportation, Effective June 1, 2019 RESIGNATIONS Certified Ashley Cissell Teacher, Goshen Elementary School, Effective June 30, 2019 Angela Clay Teacher, Oldham County Middle School, Effective June 30, 2019 Forrest Clay Teacher, Oldham County Middle School, Effective June 30, 2019 Jennifer Graff Teacher, Buckner Elementary School, Effective June 30, 2019 Robert Greenrose Teacher, Arvin Education Center, Effective June 30, 2019 Courtney Kimes Teacher, East Oldham Middle School, Effective June 30, 2019 Haley Kirchner Teacher, East Oldham Middle School, Effective June 30, 2019 Philip Lovett Teacher, North Oldham High School, Effective June 30, 2019 Roxanne Lund Teacher, Locust Grove Elementary School, Effective June 30, 2019 Sharon O’Daniel Teacher, East Oldham Middle School, Effective June 30, 2019 Elizabeth Reis Teacher, Oldham County Preschool, Effective June 30, 2019 Savanna Skowronski Teacher, Oldham County Middle School, Effective June 30, 2019 Classified Mark Bennett Grounds Worker, Grounds, Effective October 30, 2018 Cheryl Bryant Cook, South Oldham Middle School, Effective June 3, 2019 Phillip Coggeshall Plant Operator, Warehouse, Effective May 17, 2019 Sarah Culver Receptionist, Crestwood Elementary School, Effective June 3, 2019 Amy Davidson Assistant Cafeteria Manager, Oldham County Middle School, Effective June 30,2019 Mallory Davis Childcare Aide, Locust Grove Elementary School, Effective July 28, 2017 Kimberly Hughes Classroom Aide, Harmony Elementary School, Effective June 30, 2019 Kayla Hunter ECS Aide, Oldham County High School, Effective June 30, 2019 David Jennings Bus Driver, Transportation, Effective June 4, 2019 Kelly Johnson Attendance Clerk, Oldham County High School, Effective June 30, 2019 Samantha Kenley Custodian, Centerfield Elementary School, Effective April 16, 2019 Cynthia Ryan Childcare Aide, Centerfield Elementary School, Effective June 30, 2019 Nedyalka Shopova Childcare Aide, Crestwood Elementary School, Effective August 10, 2018 Randall Smith ECS Aide, Oldham County High School, Effective June 30, 2019 Ashley Summa ECS Aide, Centerfield Elementary School, Effective June 30, 2019 Nedra Veronick Childcare Aide, Locust Grove Elementary School, Effective April 25, 2019 Lorie Watkins ECS Aide, South Oldham Middle School, Effective May 14, 2019 Kasey Wilder-Carter ECS Aide, Centerfield Elementary School, Was previous Non-Renewal, Effective May 17, 2019 Chelsea Willis Childcare Aide, Buckner Elementary School, Effective May 24, 2019 JOB ABANDONMENT Certified Classified TERMINATIONS Certified Classified Kimberly Miller Bus Monitor, Transportation, Effective May 21, 2019 APPOINTMENTS Certified Abbie Bean Teacher, Camden Station Elementary School, part time, Effective August 8, 2019 Kayla Bohn Teacher, Oldham County Middle School, Effective August 13, 2019 Heather Glenn Teacher, Camden Station Elementary School Effective August 13, 2019 Shannon Harover Teacher, LaGrange Elementary School, Effective August 13, 2019 Virginia Hill School Psychologist, Central Office District Wide, Effective July 1, 2019 Mary Elizabeth Huckaby Teacher, South Oldham Middle School, Effective August 13, 2019 Emily Ilicic Teacher, Locust Grove Elementary School, Effective August 13, 2019 Adam Knust Teacher, South Oldham Middle School, Effective August 13, 2019 Madison McCrady Teacher, LaGrange Elementary School, Effective August 13, 2019 Zane McQueary Teacher, Oldham County High School, Effective August 13, 2019 Lauren Moore Teacher, Oldham County Middle School, Effective August 13, 2019 Katherine Perraut Teacher, East Oldham Middle School, Effective August 13, 2019 Ryan Rodosky Principal, Goshen Elementary School, Effective July 1, 2019 Stephanie Routon Teacher, East Oldham Middle School, Effective August 13, 2019 Kaitlin Sams Teacher, Centerfield Elementary School, Effective August 13, 2019 Elizabeth Sherry Teacher, LaGrange Elementary School, Effective August 13, 2019 Ronald Skillern Teacher, South Oldham High School, Effective August 13, 2019 Kyle Thomas Counselor, Oldham County Middle School, Effective August 1, 2019 Matthew Wallace Teacher, Oldham County High School, Effective August 13, 2019 Ashley Wells Teacher, Camden Station Elementary School, Effective August 13, 2019 Ashley Wright School Psychologist, Central Office District Wide, Effective July 1, 2019 Samantha Yussman Teacher, Camden Station Elementary School, Effective August 13, 2019 Classified Kenzi Butcher ECS Aide, Oldham County High School, Effective May 13, 2019 Ellen Emerson ECS/YATP Aide, Arvin Center, Effective August 13, 2019 Raeann Deckert Cafeteria Monitor, LaGrange Elementary School, Effective August 14, 2019 John Harrigan Custodian, Oldham County Schools Art Center, Effective June 4, 2019 Karri Logsdon Office Manager, Oldham County High School, Effective July 1, 2019 Kristine Logsdon ECS Aide, Kenwood Station Elementary School, Effective August 13, 2019 Deborah Long Bookkeeper, South Oldham High School, Effective June 24, 2019 Michele McCarter Childcare Aide, Locust Grove Elementary School, Effective June 4, 2019 Erin Mitchell Benefits Administrative Secretary, Central Office, Effective June 10, 2019 Thea Schooling Classroom Aide, Camden Station Elementary School, Effective August 13, 2019 Patrick Wagner Mental Health Consultant, District Wide, Effective July 1, 2019 Probationary Classified Cynthia Blake PRN Cook, District Wide, Effective August 26, 2019 Carlon Cloud Bus Driver Trainee, Transportation, Effective June 3, 2019 Shawn Coomer Bus Driver Trainee, Transportation, Effective June 10, 2019 Karem D’Angelo ECS Aide, Buckner Elementary School, Effective August 13, 2019 John Freeman Bus Driver Trainee, Transportation, Effective July 10, 2019 Amanda Kobel ECS Aide, Kenwood Station Elementary, Effective August 13, 2019 Craig McGuirk Custodian, Oldham County High School, Effective June 19, 2019 Temporary Classified Sara Angelove Summer Receptionist, North Oldham High School, Effective June 4, 2019 Max Renner Summer Custodian, Centerfield Elementary School, Effective June 5, 2019 Mary-Sue Storey Summer Receptionist, North Oldham High School, Effective June 4, 2019 Seasonal Megan Abney Childcare Aide, Goshen Elementary School, Effective June 3, 2019 Karissa Dear Pitcock Childcare Aide, Kenwood Station Elementary School, Effective June 5, 2019 Payton Debeer Childcare Aide, La Grange Elementary School, Effective June 1, 2019 Monica Dougherty Childcare Aide, Crestwood Elementary School, Effective June 4, 2019 Demi Duncan Childcare Aide, Buckner Elementary School, Effective June 4, 2019 Brittany Ernst Childcare Aide, Crestwood Elementary School, Effective June 4, 2019 Katelyn Ernst Childcare Aide, Crestwood Elementary School, Effective June 4, 2019 Kaleigh Foster Summer Camp Aide, Oldham County Schools Art Center, Effective June 10, 2019 Abigail Hester Childcare Aide, Buckner Elementary School, Effective June 3, 2019 Nathan Humphrey Summer Camp Aide, Oldham County Schools Art Center, Effective June 10, 2019 Choi Junseong Childcare Aide, Camden Station Elementary School, Effective June 10, 2019 Megan Kaelin Childcare Aide, LaGrange Elementary School, Effective June 3, 2019 McKenzie Kelsey Childcare Aide, Buckner Elementary School, Effective May 28, 2019 Sidney Stephanchick Childcare Aide, La Grange Elementary School, Effective June 3, 2019 Emily Stuber Childcare Aide, Buckner Elementary School, Effective June 5, 2019 Alexa VonFeldt Childcare Aide, Goshen Elementary School, Effective June 3, 2019

Substitute Classified ReaAnn Decker Childcare Aide, LaGrange La Grange Elementary School, Effective June 4, 2019 Substitute Teachers LEAVE OF ABSENCE Certified Kathleen Beaurgard Teacher, Buckner Elementary School, Medical Leave/FMLA, May 8, 2019 through approximately May 27, 2019 Sondra Esposito Teacher, Oldham County Middle School, Family Leave for the 2019/2020 school year, Effective June 30, 2019 C. Brooke Holloway Teacher, South Oldham High School, Maternity Leave, May 7, 2019 through June 4, 2019 Angela Newcomb Principal, Oldham County High School, Paid Administrative Leave, May 13, Through May 15, 2019, Effective May 13, 2019

Classified Kathy Bachik ECS Aide, Oldham County High School, Medical Leave Extension, Effective March 29, 2019 through Approximately May 30, 2019 James Barnett Bus Driver, Transportation, FMLA/Medical Leave, Effective April 30, 2019 through Approximately May 31, 2019 Angela Collins ECS Aide, Buckner Elementary School, Medical Leave, Effective May 13, 2019 thru Approximately May 24, 2019 Carolyn Collins Bus Driver, Transportation, Intermittent Medical Leave, Effective May 6, 2019 through Approximately May 31, 2019 Dianna Cox Bus Driver, Transportation, Medical Leave, Effective May 13, 2019 through Approximately June 3, 2019 Diane Fisher Data Management Coordinator, Central Office, FMLA/Medical Leave, Effective June 11, 2019 through Approximately July 23, 2019 Richard Kinser Energy Systems Supervisor, District Wide, Medical Leave Extension, Effective August 20, 2019 through Approximately August 20, 2019 Theresa Lewis Classroom Aide, Harmony Elementary School, Medical Leave, Effective March 18, 2019 through Approximately June 30, 2019 William Moore Bus Driver, Transportation, Medical Leave Extension, Effective December 10, 2018 through Approximately June 1, 2019 Robert Murphy Custodian, Crestwood Elementary School, FMLA/Medical Leave, Effective April 29, 2019 through Approximately May 20, 2019 Enoch Saylor Plant Operator, North Oldham High School, FMLA/Medical Leave, Effective May 28, 2019 through Approximately July 10, 2019 Shelly Tingle Cafeteria Manager, Centerfield Elementary School, FMLA/Medical Leave Extension, Effective March 22, 2019 through Approximately June 14. 2019 William VanOrmer Custodian, East Oldham Middle School, FMLA/Medical Leave, Effective May 22, 2019 through Approximately June 5, 2019 Brian Warren Custodian, North Oldham High School, Medical Leave, April 29, 2019 through Approximately June 2, 2019 Brian Warren Custodian, North Oldham High School, Medical Leave, April 29, 2019 through Approximately June 17, 2019 CHANGE IN ASSIGNMENT Certified Melissa Arabadjief Transfer/Change, Teacher at Oldham County Middle School to Arvin Center, Effective August 13, 2019 Karen Bebelaar Transfer/Change, Literacy Coach from Locust Grove Elementary to Buckner Elementary School, Effective August 1, 2019 Chad Buckman Transfer/Change, from Associate Principal at North Oldham Middle School to Teacher at Oldham County High School, Effective August 13, 2019 Douglas Bunger Plant Operator, District Wide, From Custodian at Centerfield Elementary School to Plant Operator District Wide, Effective July 1, 2019 Andrea Carter Transfer/Change, from Teacher to Counselor at North Oldham Middle School, Effective July 1, 2019 Eric Davis Transfer/Change, from Principal at Kenwood Station Elementary School to Director of Student Support Services, Effective July 1, 2019 Karissa Dear Pitcock Transfer/Change, from District Wide Substitute to Teacher, Camden Station Elementary School, Effective August 13, 2019 Alexandria Engle Transfer/Change, from Classroom Teacher to Literacy Coach, North Oldham Middle School, Effective July 1, 2019 Joshua Greer Transfer/Change, Teacher from Oldham County High School to North Oldham Middle School, Effective August 13, 2019 Lee Ann Hill Transfer/Change, from Teacher at Oldham County High School to Literacy Coach at North Oldham High School, Effective August 1, 2019 Gabrielle Iannone Transfer/Change, from District Wide Substitute to Teacher, Kenwood Station Elementary School, Effective August 13, 2019 Matthew Jacobson Transfer/Change, from Associate Principal to Interim Principal, Oldham County High School, Effective May 13, 2019 Susan McConahy Transfer/Change, from Reading Recovery Teacher at Centerfield Elementary School to Classroom Teacher, Effective August 13, 2019 Gwendolyn Mullins Transfer/Change, School Psychologist from Central Office District Wide to Oldham County Preschool, Effective August 1, 2019 Angela Newcomb Transfer/Change, from Principal at Oldham County High School to Instructional Technology at Annex, Effective May 16, 2019 Emily Taylor Transfer/Change, from Teacher at Oldham County High School to South Oldham High School, Effective August 13, 2019 Matthew Walker Transfer/Change, from ARC Chair/Teacher at Oldham County Middle School to ARC Chair at Oldham County High School, Effective August 13, 2019 Lorie Watkins Childcare Aide, Camden Station Elementary School, From Part Time Childcare Aide at Camden Station Elementary School to Full Time Childcare Aide at Camden Station Elementary School, Effective May 20, 2019 Lorie Watkins Childcare Aide, Camden Station Elementary School, From Part Time Childcare Aide at Camden Station Elementary School to Full Time Childcare Aide at Camden Station Elementary School, Effective May 20, 2019 Peter Williams Transfer/Change, Teacher, from South Oldham High School to Arvin Center, Effective August 13, 2019 Classified Robert Anderson Childcare Aide, Crestwood Elementary School, From Student Work Contract Childcare Aide at Crestwood Elementary School to Seasonal Childcare Aide at Crestwood Elementary School, Effective June 4, 2019 Sheila Barr Childcare Aide, Kenwood Station Elementary, From Part Time Childcare Aide at Kenwood Station Elementary School to Part Time as needed Childcare Aide at Kenwood Station Elementary School, Effective May 23, 2019 Jakob Bickelman Childcare Aide, Buckner Elementary School, From Student Work Contract Childcare Aide at Buckner Elementary School to Seasonal Childcare Aide at Buckner Elementary School, Effective June 4, 2019 Brenna Cantrell Classroom Aide, South Oldham Middle School, From Receptionist at South Oldham Middle School to Classroom Aide at South Oldham Middle School, Effective August 13, 2019 Tyler Corbitt Childcare Aide, Kenwood Station Elementary, From Part Time Childcare Aide at Kenwood Station Elementary School to Part Time as needed Childcare Aide at Kenwood Station Elementary School, Effective June 3, 2019 Tira Donnelly ECS Aide, Arvin Center, From ECS Aide at East Oldham Middle School to ECS Aide at Arvin Center, Effective August 13, 2019 Hannah Durham Childcare Aide, Buckner Elementary School, From Student Work Contract Childcare Aide at Buckner Elementary School to Seasonal Childcare Aide at Buckner Elementary School, Effective June 4, 2019 Jane Easton Administrative Assistant to the Superintendent, From Administrative Secretary at Central Office to Administrative Assistant to the Superintendent, Effective June 3, 2019 Cheryl Fisher Classroom Aide, Locust Grove Elementary School, From ECS Aide at Locust Grove Elementary School to Classroom Aide at Locust Grove Elementary School, Effective July 1, 2019 Alyssa Gordon Childcare Aide, Buckner Elementary School, From Student Work Contract Childcare Aide at Buckner Elementary School to Seasonal Childcare Aide at Buckner Elementary School, Effective June 3, 2019 Steven Greer Custodian, Arvin Center, From Custodian at Oldham County Schools Arts Center to Custodian at Arvin Center, Effective August 7, 2019 Phoenix Hamblin Childcare Aide, Kenwood Station Elementary School, From Student Work Contract Childcare Aide at Kenwood Station Elementary School to Seasonal Childcare Aide at Kenwood Station Elementary School, Effective June 3, 2019 Sheri Hammons Benefits Coordinator, District Wide, From Administrative Secretary to Benefits Coordinator, Effective May 13, 2019 Tara Isable FMD Aide, LaGrange Elementary School, From Classroom Aide at LaGrange Elementary School to FMD Aide at LaGrange Elementary School, Effective August 13, 2019 Carter Kelly Classroom Aide, LaGrange Elementary School, From Full Time Childcare Aide at Kenwood Station Elementary School to Full Time Classroom Aide at LaGrange Elementary School, Effective August 13, 2019 Jerry Kisner Plant Operator, District Wide, From Maintenance Tech to District Wide Plant Operator, Effective May 14, 2019 Phyllis Lee Transfer/Change, From Full Time Cook at Goshen Elementary School to Full Time Cook at Centerfield Elementary School, Effective April 8, 2019 Amy Marcum Receptionist, Buckner Elementary School, From ECS Aide at Buckner Elementary School to Receptionist at Buckner Elementary School, Effective August 13, 2019 Meredith McIntosh Plant Operator, Locust Grove Elementary School, From Custodian at Locust Grove Elementary School to Plant Operator at Locust Grove Elementary School, Effective July 1, 2019 Noah McKinley Childcare Aide, Buckner Elementary School, From Student Work Contract Childcare Aide at Buckner Elementary School to Full Time Childcare Aide at Buckner Elementary School, Effective June 3, 2019 Toni Millet Assistant Cafeteria Manager, Oldham County Middle School, From Cook at Oldham County Middle School to Assistant Cafeteria Manager at Oldham County Middle School, Effective July 1, 2019 Kim Mitchell Office Manager, Buckner Alternative High School, From Office Manager at Oldham County High School to Office Manager at Buckner Alternative High School, Effective July 1, 2019 Sarah Rineker Attendance Clerk, Oldham County Middle School, From Probationary Childcare Aide at Crestwood Elementary School to Full Time Attendance Clerk at Oldham County Middle School, Effective August 13, 2019 Jacob Ritchard Childcare Aide, Crestwood Elementary School, From Student Work Contract Childcare Aide at Crestwood Elementary School to Seasonal Childcare Aide at Crestwood Elementary School, Effective June 4, 2019 Tyler Ross Mechanic, Transportation, From Student Work Contract Mechanic to Probationary Mechanic, Effective June 3, 2019 Alan Sadler Plant Operator, East Oldham Middle School, From Plant Operator at Locust Grove Elementary to Plant Operator at East Oldham Middle School, Effective July 1, 2019 Tara Snyder Receptionist, From Attendance Clerk at Oldham County Middle School to Receptionist at Oldham County Middle School, Effective August 13, 2019 Leslee Tapia-Reyna Classroom Aide, LaGrange Elementary School, From Full Time Childcare Aide at Harmony Elementary School to Classroom Aide at LaGrange Elementary School, Effective August 13, 2019 Jason Tipton Classroom Aide, Oldham County Middle School, From ECS Aide at Oldham County Middle School to Classroom Aide at Oldham County Middle School, Effective August 13, 2019 Emily Wolfenbarger Cook, Crestwood Elementary School, From 6 Hour Cook at Crestwood Elementary School to 4 Hour Cook at Crestwood Elementary School, Effective July 1, 2019 ADDITIONAL DAYS/HOURS Certified Classified Christopher Sparks Cook, Locust Grove Elementary School, 2 Hours per Day, Effective July 1, 2019 Sarah Thiel Classroom Aide, LaGrange Elementary School, .5 Hour per Day, Effective August 13, 2019 REDUCTION IN HOURS/DAYS Certified Classified Richard Brooks Mental Health Consultant, Crestwood Elementary School, From 100 Days Per Year to 75 days Per Year, Effective July 1, 2019 Vivianann Effinger Bus Monitor, Transportation, From 143 Days Per Year to 140 Days Per Year, Effective July 1, 2019 Toni McMurry Bus Monitor, Transportation, From 143 Days Per Year to 140 Days Per Year, Effective July 1, 2019 Janet Prather Bus Monitor, Transportation, From 143 Days Per Year to 140 Days Per Year, Effective July 1, 2019 Heather Ritchie Cook, South Oldham Middle School, From 6 Hours Daily to 4 Hours Daily, Effective July 1, 2019 Schoen Sangalli Classroom Aide, LaGrange Elementary School, From 17 Extra Days at 8 Hours Daily to 17 Extra Days at 6.5 Hours Daily, Effective July 1, 2019 Kristee Shipman ECS Aide, South Oldham High School, From 7 Hours Daily to 6.5 Hours Daily, Effective July 1, 2019 Cathrina Steyn Bus Monitor, Transportation, From 143 Days Per Year to 140 Days Per Year, Effective July 1, 2019 Maureen Williams ECS Aide, South Oldham High School, From 7 Hours Daily to 6.5 Hours Daily, Effective July 1, 2019 SUSPENSION Certified Classified Kimberly Miller Bus Monitor, Transportation, Effective May 14, 2019 through May 21, 2019

VII. CONSENT ITEMS (A-M) Chairperson Fletcher, acting on the Superintendent's recommendation to approve, called for motions of the Board. On a motion by Walt Schumm, seconded by Patrick Kehoe, and unanimously carried, the Board approved consent items A-M as submitted and as listed below (4-0): A. Approved field trips as summarized below, provided that students not traveling on school buses, with their parents, or with a Board employee whose insurance carrier has named OCBE as an additional insured, will be transported to and from their destination on an approved charter bus(es) and school(s) shall obtain written evidence of liability.

INSTR SCHOOL GROUP LOCATION/DATE JUSTIFICATION DAYS LOST Miami University Overnight Boys Cross Oxford, OH Annual Trip for team bonding. 0 NOHS Country Common Carrier: Miller Transportation July 25, 2019 -- unavailability of OCS buses. Overnight Orlando Florida Perform at Walt Disney World Resort Marching SOHS Common Carrier: Miller 1 Band February 12, 2020 Transportation – unavailability of OCS buses. Overnight St. Louis, MO Field Hockey Tournament NOHS Field Hockey 0 Common Carrier: Miller Transportation August 30, 2019 – unavailability of OCS buses.

B. Approved the following facility items: 1. Consider Award of Contractor for OCHS Partial Roof Replacement - Bid Package #1 2. Consider Approval of Change Order #6 for the Camden Station E.S. Addition & Renovation 3. Consider Approval of Various small repair/replacement project quotes for services. C. Authorized the disposal of surplus items as submitted. D. Approved contracts and authorized the Superintendent and Secretary of the Board, or his designee, to execute any and all of the contracts as outlined below, and ratify any of these contracts signed prior to formal approval. SCHOOL/ AMOUNT OF NAME OF VENDOR SUBJECT OF THE CONTRACT DEPT. CONTRACT

Baptist Health Occupational 5B5BRenewal of Services for new employees and 6B6BFee Schedule 4BDistrict Medicine screening for transportation applicants attached

7BDistrict Beacon Health 8B8BEAP Services $4,106.25

10B10BExtension to Maintenance and Support 9BDistrict IDEMIA 11B11B$2368.00 Agreement #005467-000

Cabinet for Health & Family 13B13BFamily Resource and Youth Services Center 12BDistrict 14B14B$56,690.20 Svcs. Grant Agreement for LaGrange

17B17BOPIS average

15BTransportation Valor Oil, LLC 16B16BOil purchase contract terminal cost +$.01/gallon

20B20BOPIS average

18BTransportation Valor Oil, LLC 19B19BBiodiesel purchase contract terminal cost +$.01

22B25BAgency Investment Agreement for funding

21BSLD Metro United Way Camp Literacy Live, and Summer Learning 23B26B$40,800.00 Program

25B28B Medicaid Billing Third-party Administrator 26B29B9% of Medicaid 24BSLD Kentucky School Boards Assoc. Agreement. reimbursements Reading Recovery University 27BSLD 28B31BReading Recovery Grant Proposal 29B32B$60,000.00 Training Center

31B34B 30BCommunication Proposal for funding a new vision screening Big Lots 32B35B$4,000.00 s/Student Health machine.

34B37B3-year intervention services for Math and 33BEOMS Houghton Mifflin Harcourt 35B38B$67,850.81 Literacy/ also professional development

37B40BALLDATA Repair subscription for automotive 36BArvin Center ALLDATA, LLC 38B41B$975.00 courses

40B43BProfessional Development for teaching AP 39BNOHS CodeHS 41B44B$1,750.00 Computer Science

42BArvin Center Harbor Freight 43B46B“ToolsForSchools” Grant application 44B47B$50,000-$100,00

45BSLD Premier Speakers Bureau 46B49BAdam Welcome 47B50B$6,000.00

Amazon Business/OMNIA 49B52BPurchasing Cooperative Contract R-TC-17006 48BFinance 50B53B$0 (formerly US Communities) through Prince William County Schools

52B55BSoftware Data Management & Platform 51BELL ELLevation, Inc. 53B56B$9,500.00 Subscription

54BELL Academic Edge 55BLexia Core5 – Student Subscription 56B59B$4,800.00

57B60BDistrict Michelle Shelton LLC 58BDiversity and Inclusion Training 59B62B$15,500.00

60B63BNOHS Kentucky State University 61BDual Credit Agreement 62B65B$0

63B66BNOHS Morehead University 64BDual Credit Agreement 65B68B$0

66B69BSLD NWEA 67BEdgenuity and MAP Data Sharing Agreement 68B71B$0 KY Division of Behavioral 69B72BOCHS 70BSources of Strength Suicide Prevention Program 71B74B$0 Health KY Division of Behavioral 72B75BSOHS 73BSources of Strength Suicide Prevention Program 74B77B$0 Heath

75B78BSOMS Toshiba Copier and Printer contract (48 months) $88,368.00

E. Approved 2019/2020 Membership Dues for the District. F. Approved Pay Dates FY20 as submitted. G. Approved Performance Bond and Bond Depository as submitted. H. Approved FY20 Diesel Fuel and Gasoline as submitted. I. Approved2019/2020 Procurement Plan for OCS Nutrition Program as submitted. J. Approved FY20 Salary Schedule correction as submitted K. Approved FY20 School Fees as submitted L. Approved 2019 Graduates from BAHS, NOHS, OCHS and SOHS as submitted BAHS Graduates 2019 OCHS Graduates 2019 SOHS Graduates 2019 NOHS Graduates 2019 Christiana Faith Beard Abbott, William Daniel Obadah Suleiman Abozaid Addington Alexandria Rose Gabriel Octavio Becerra Abukwaik, Hannah Robinson Hailey Elizabeth Age Adelson Grant Robert Samira Brenae Benaziza Ackles, Lily Joann Chad Campbell Alkire Ajmani Anisha Deyonna Danielle Camp Ackles, Parker William Averi Nikkole Allen Alemi Jack William Christopher Frederick Fendley Adams, Maxwell Richardson Harrison James Allen Ali Zuhayr Parker Lee Hawkins Aguilar, Antonio Robert Coleman Anderson Allen Jacob Zachary Hunter Kade Lucas Alicea, Shelby Lynn Jack Alan Angermeier Anderson Jackson Brielle Krislynn Maddox Anderson, Katie Morgan Dominic James Armagno Angelove Sara Bethany Jackson Dwayne McAuliffe Anderson, William Thomas Chloe Elisabeth Arvin Armstrong Kirby Jane Mackenzie Michael O’Hern Arkenberg, Lucas Alexander Sarah Jillian Baldauf Ashton Lauren Marie Dalton Chase Rucker Armstead, Tyler Anthony Paul Gavin Ball Atkins George Alexander Jordan Michelle Whisman Emerson Melyssa Marie Banks Augustyniak Anita Maria Shawn Tylor Whittaker Asad, Khalid Saber Hailey Mae Bardell Bailey Campbell Leigh Aubrey, Michael Douglas Jake Patrick Barman Bailey Jackson Lee Austin, Stephen James Hailee Renee Bates Bailey Sydney Grace Ayala, Jennifer Guadalupe Taylor Marie Bates Barber Benjamin Baker, Caitlyn Michelle Molly Jo Bebelaar Bastyr Grace Elizabeth Ball, Brian James Kyler Aaron Bennett Beauregard Caroline Isabelle Bancroft, Jacob Nicholas Mikayla Hui Benson Beavin Grant Scott Barnett, Ashley Louise Luke Joseph Bisig Begel Alyssa Marie Barrera, Brandon Bladimir Andrew Thomas Blair Begel Amanda Brooke Barrios, Omar Benjamin Max Blanton Bell Emily Grace Bauer, Grace Nikkol Cameron Avery Borowick Berend James Stanley Bayer, Eric Adison Colton Isaac Bowlden Berkemeier David Chase Beckner, Jaymeson Gray Mason Ray Bowman Biddle Erin Elizabeth Belknap, Evan Robert Tyler Isaiah Boyer Binzer Abbie Elizabeth Bell, Lauren MacKenzie Kara Elizabeth Bradley Binzer Hannah Marie Belyea, Cody Wyatt Peyton Hunter Brock Bischof Bryant Emily Jane Benedict, Bowen Daniel Olivia Mae Brooking Blanton Lilly Colleen Benson, Dylan Paul Joshua Ryan Broomell Blevins Jacob Thomas Bergquist, Caleb James Alona Lynn Broughton Blumenschein John Robert Berry, Alexander Nicholas Erin Denise Brown Bokhari Haider Ali Bickelman, Jakob Owen Grayson Elizabeth Brown Boone Logan Marshall Black, Sarah Elizabeth Quinn Ainsley Brown Bowley Elizabeth Caroline Blackburn, Thomas James Thomas Callum Brown Brodsky Abigail Rose Blair, Nicholas Ryan Miranda Annette Buck Brown Makena Alyse Boa, Faith Sainom Erin Alexandra Burris Buller Andrew Ross Board, Joy Christina Jakob Tyler Bussolati Burton Jenna Ann Bourke, Sabrina Noel Caitlyn Alise Byrd Byers Allison Paige Boyd, Brendan Thomas Brianna Dawnn Camacho Cadden Bennett Rieser Boynton, Draven Douglas Andrew Harris Campbell Callery Maxwell Guy Bramer, Keegan Zaring Wendi Karina Cantero Capsel Samuel Reese Bratetic, Gabriel Louciano Hernandez Carpenter Cayman Rae Breneman, Jacob Tyler Alexis Lee Caprioglio Carroll Rachel Elizabeth Brizendine, Jacob Samuel Cameron Ckye Carroll Chadwick Kendall Rosemarie Bronger, Levi Ray Destiny Marie Chandler Chamberlain Emma Renee Brown, Lauren Nicole Kaylee Rayne Christophel Chick Brooke Erin Brozak, Madeleine Elysabeth Naomi Sarah Chrystal Chou Joy Grace Buechele, Jacob Noah Loren Renee Clark Clark Helen Elizabeth Burdette, Nicholas Tolbert Nicholas Charles Clark Collins Brennan Patrick Burnett, Meredith Ida Peyton Ruth Clark Collins Duncan A Burnett, Samantha Ashley Danielle Nicole Cloutier Colston Jared W Burton, Connor Matthew Tyler Jeffrey Coburn Condit Carter Hays Bush, Sydney Lauren Colton Thomas Combest Congleton James Parker Calderon, Damien Robert Aidan Keith Conrady Conroy Skylar Quinn Calixtro, Omar Helena Elizabeth Cook Constante Arianna Mishayla Campbell, Madeline Eloise Olivia Rose Cooley Corbitt Tyler Jacob Cancel Sink, Deven Luis Sarah Katherine Cooley Cornish Jase Robert Capitulo, Edeliza Pabalan Jeremy Andrew Cotton Couvillion David Edward Carden, Anna Isabella Charlotte Nicole Couvillion Cox Charlotte Ann Carr, Autumn Michelle Claire Janine Crone Crabtree Alexander Nicholas Carraco, Chandler Hendry Jacob Charles Crump Currie Ailsa Grace Carroll, Brendan Emerson Justin Lee Curtis DeSmith Trevor Patrick Carter, Joshua Riley Steven Garrett Dabney Dewsnup Carter James Casey, Anthony Scott Immanuel Josiah Darling Dimeler Abigail Louise Castro Vasquez, Luis Taylor Janelle Davis Donofrio Andrea Nicole Caswell, Justin David Avery Skye Dayoc Doyle Justin Parker Chapman, Katharina Laura Molly Schalda Dean Drury Matthew Ryan Chapman, Max Dylan Olivia May DeQuattro Dunn Kaeleigh Brianna Charles, Taylor Lynn Cynthia Melynn DeVries Eadens Nathaniel Shane Cheatham, Lane Daniel Baileigh Anne Dighton ElFarra Nora Emadidean Chitwood, Austin Gunnar Jessica May Donoho Enk Dylan Patrick Christensen, Seth Laren Justin Joseph Downs Fairchild Trenton Cole Christopher, Brooke Renae Thomas Anthony Downs Farber Sarah Catherine Clare, Bradley Robert Nina Carren Dubis Farrell Zachary Alexander Coffey, Charles Gavin Cade Maddox Durham Fawbush Emma Jean Cook, Alexis Durgashini Jacob Alexander Dziedzic Fenley Hope Anne Cook, Isaiah James Patrick Logan Eggleton Fiorito Sarah Elizabeth Cooper, Chad Anthony Ethan Alexander Ennis Fleming Meredith Anne Cooper, Loryn Brooke Cole Harper Evans Flynn Abigail Rose Craig, Lilly Ann Grant Hall Evans Ford Devin Lee Crosby, Drake Roger Alexander Jan Faulk Foster Elizabeth Ruth Crowe, Gregory Nathaniel Alexander Frederick Feldman Franklin Raegan Leigh Curell, Olivia Grace Luke Allen Fetzer Frye Jordan Mckenzie Dailey, Blayne Christopher Dillon Patrick Fisher Gansen Megan Elizabeth Daland, Jacob Thomas Mariah Lynn Flournoy Ge Mark Yang Dale, James Robert Mikayla Marie Flournoy Gilvin Cassidy Lynn Darius, Amber Renee Nathan Joseph Ford Godfrey Noah Gene Davis, Caroline Wade Seth Austin Ford Goldberg Nicole Samantha Davis, Jennifer Lyn Lillian Grace Forseth Gordon Alyssa Marie Davis, Macy Katherine Dakota Lynn Frank Gross Hannah Elizabeth De La Cruz Matias, Alex Jaquelyn Dawn Franklin Hamblin Phoenix Juliette Dean, Logan Alexander Jazmyne Nichole Franklin Hare William Clayton Dean, Tyler Ann Ryan Alexander French Hasnain Bilqees Hufsa DeBeer, Payton Elizabeth Matthew Ian Fuchs Havel Alexis Rae DeBurger, Eli Christian James Zachary Fuller Heffernan Kyle Thomas Deckard, Jackson Riley Keanan Bruce Furnish Herron Brooke Lauren Dees, Faith Hailee Cobey Gram Gagel Hertzog Charl Eduard Dempley, Sidney Louise Hannah Kathleen Gailey Hicks Madelynn Jeannette Den Ouden, Finn Candice Lynn Galvan Hill Chase Andrews Denham, Brenna Shay Jesus Emmanuel Garcia Hinnen Spencer Daniel Depaz, Amy Jocelyn Connor Glenn Garrett Hodge Abrielle Elizabeth Dewitt, Alyssa Faith Rachel Elizabeth Genes Hofmans Aspen Ember Diamond, Max Alden Alexander Payden George Holleman Grace Elizabeth Dickerson, Patrick Alexander Grant James Gerstner Hope Adam Jarrett Dockery, Abigail Mackenzie Weston Spencer Graham Hough Skylar Brielle Dornick, Dawson Andrew Jessica Eileen Grant Howell Kaitlyn Michelle Downs, Jackson Walker Shelby Caitlin Gray Hurley Christopher Edward Duke, Bailey Madison Sierra Lauryn Gray Hurley Zachariah Nicholas Dunigan, Sydney Marie Anna Marie Gressick Ikram Ali Muhammad Durham, Hannah Rose Erica Ashleigh Gurr Inguanta Isabella Victoria Edds, Stephanie Nicole Gregory James Hall Jackson Katherine Rose Eichenberger, Ethan Scott Mason Thomas Hall Jacob Alexander Noelani Elder, Joseph Dallas Alexa NaCole Hand Jans Alexander Charles Engler, Kyle Michael Alyssa Nicole Harkness Jenkins Samuel Franklin Estes, Jackson Davis Jackson Matthew Harold Johnson Jocelyn Ruth Evans, Lauren Elizabeth Reagan Christine Harp Johnson Guy Nakya Shermain Fair, Nathaniel James Lindsay Mae Harris Joos Kelsie Brooke Favorite, Michael Douglas William Gavin Hayden Jozwiak Aaron Dennis Flaherty, Garrett Thomas Ariston Marie Hazlett Junion Madison Elizabeth Flaherty, Patrick Seamus Payton Renee Herold Justice Macy Elizabeth Forcht, Jacob William Alexandra Elizabeth Higdon Kalehuawehe Kaitlyn Leiana Ford, Zackary Tristan Olivia Marie Hill Karr Nathan Scott Foree, Taleigha Core Karen Elizabeth Hilpp Katragadda Sai Pallavi Foster, Kayla MacKenzie Kenedi Renee Holcomb Kayabasi Ashley Deniz Foy, Valeria Ann Zoey Michelle Holland Kayabasi Carley Aylin Francis, Lily Marie Michael James Hooks Kellogg Tristan Cade Frank, Catherine Elizabeth Josie Maechelle Hornback Kempf Adam Henry Renee Courtney Lee Houlihan Kercell Jack William Froehle, Jenna Marie Audrey Lyn Howard Kern Andrew Michael Funaro, Laura Nicole Shannon Marie Howell Kershner Logan Everett Gaines, Chloe Madeline William Layton Huckaby Kincaid Jackson Carter Gandy, Sydney Ryan Logan Gregory Isaacs Kline Brandon Murray Garcia, Brian Adrian Kyra Elizabeth Isaacson Kona Chandrahaas Reddy George, Christina Louise Emily Nicole Izgarjan Kreilein Sarah Elizabeth George, Ethan Wayne Sarah Rose Jackson Kuhn Jackson Karl Gibson, Ben Patrick Miley Lynn Jacola Kuhn Zoe Elizabeth Gimenez, Myron David Hannah Ruth Jaggers Laden Riley Coryn Golard, Johnathan Jose Dani Michaelis Jerome Lancaster Alana Katherine Gordon, Olivia Paige Jack Robert Johnson Lemmons Samuel James Gordon, Savannah Nicole McKinley Whitfield Johnson Levie Gage Tyler Gossman, Anne Mackenzie Monica Anne Johnson Lin Yu Xuan Grasch, Cody Steven Travis Matthew Kaelin Lindman Mckayla Victoria Gray, Jessica Mae Alexis Renee Kayse Lindsay Michael Clayton Gregg, Nolan Christopher Jack Franklin Kebbell Lobb Claire Rose Griffis, Nathan Baker Jackie James Kelly Lossin Sophie Mckenna Grinnell, Madeline Martha MaKayla Lynn Kessel Luckett Mary Grace Hackney, Dylan Robinson Jillian Noelle Ketchen Maggard Kathryn Michelle Hagan, Andrew Thomas Nicholas Andrew Ketchen Magnus Benjamin Cornelius Hall, Dane Alexander Lu Min Khant Mason Cassariah Nicole Hall, George Geoffrey Justin Ryanghuhn Kim Mattingly Lilly Anne Hall, Kara Nicole Hannah Marie Kirtland McAfee Brendan Yates Hammer, Ashley Marie Elizabeth Ansley Klehr McClain Matthew Michael Hampton, Jaclyn Faith Olivia Marie Knabel McCoy Juliana Ada Harper, Caroline Christian Katherine Jane Knife McGuire Shannon Grace Harper, Christian Jeremiah Neha Konduru McIntosh Layne Addison Harrison, Jack Wylie John Edward Koontz McLellan Jeffrey Adams Harvey, Spencer Ryan Kendall Brooke Kormanis Melloan Joshua David Hatchell, Jamison T Benjamin Robert Kratt Miesner Noah Russell Hawkins, Kaitlyn Marie Olivia Brooke Lally Miller Emily Elizabeth Hazel, Jason Maxwell Eads Cassidy Alexis Lamb Min Hong Xiang Head, Alexis Faith Justin Ryan Lariviere Mistry Viraj Nilesh Head, Sophia Grace William Joseph Laroche Mitchell Bailey Nicole Heller, Lindsey Megan John Linel Larsen Morse Benjamin Thomas Henry, Cole Lewis Spencer Allen Laws Mosier Max Taylor Hernandes, Manuel De Jesus Emily Catherine Lay Mulligan Bryce Andrew Hernandez, Karina Bly Airen Lemos Mundt Margaret Grace Herring, William Michael Edward Duncan Line Nash Kyle James Hester, Emily Claire Clara Rose Lotz Nellore Shivani Hibbard, Parker Hayes Hunter Kade Lucas Newhouse Connor Maxwell Hicks, Parker Thomas Ashley Katelin Lutes OLoane Riley Blythe Hillebrandt, Darrin Scott Mason Scott Lyninger Oquendo Julian Christopher Hodge, Brooke Christine Angelica Vilanaba Manalastas Otter Spencer Jason Tobias Hodge Belyea, Brandon Lee Sarah Ashleigh Martin Parker Elizabeth G Holdcroft, Jamie Dawn Xavier Allen Martindale Pasternacka Jagoda Honaker, Tyler Travis Jose Luis Martinez Patterson Kaleb Joseph Horton, Ryann Lashea Maria Evelyn Martinez Pavuk Brett Scott Huefner, Thomas Eric Zachary Stephen Mason Piracha Hashaam Rashid Huff, Calvin Parker Hayden Douglas Mays Price Daiyahna Catrice Huff, Erin Paige Alejandro Israel Pschigoda John David Huffman, Ann Louise Martinez McCray Purdy Isabella Helena Hummer, Luca Robert Lilia Grace McDonald Pyles Molly Ann Huntsman, Garrett Michael Kylie Marie McDonnell Rauh Alysa Fayth Ilari, Matthew Shannon Carter Dalton McGuffin Ritchie Taylor Katelyn Irwin, Nathaniel Wesley Grace Anne McLeod Roark Colin Alexander Isaac, Allison Grace Cara Jean McWhirk Roberts Olivia Ann Jakubiak, Lucinda Elizabeth Amanda Elena Medina Robinson Cody Alan Jett, Sydney Faye Lillian Rose Medley Rose Nicholas Aidan Johnson, Audrey Faye Camryn Nicole Meece Ross Tyler David Johnson, Marie Elizabeth Sydney Catherine Michaud Royce Marshall Robert Jones, Lucas Scott Piper Marie Midle Salazar Logan Thomas Jones, Parker Thomas Abigail Scott Miles Sandman Ty Michael Journey, Aaron Reed Jada Lanae Mills Sarno Jacob Griffith Joyal, Owen Alexander Walker Samuel Scanlon Shelby Autumn Juarez, Areli Theron Millstead Schad Ian Parke Kaelin, Kyle Matthew William Astor Minogue Schubargo Wyatt Jay Kaelin, Megan Jene Olivia Hope Minor Schultz Aurora Lynn Kaine, Grace Anne Noah Robert Mitchell Schumacher Ava Amber Kapp, Loren Cyril Madison Rae Moffett Schumacher Brooke Amber Kehres, Julia Gene Preston Thomas Money Serey Patrick James Kelley, Eric Joseph Madison Leigh Montross Shah Aamira Kelly, Brody Emily Jessica Moore Sharber Carson Still Kelsey, Trevor Lee Chase Alexander Morgan Shea Olivia Renee Kemble, Jacob Hunter Mary Margaret Moriarty Shepard Alexandra Marie Kepperling, Elizabeth Ann Miles Keith Morrison Shuster Julian Isaac Kepperling, Kristina Grace Carsyn Renee Morrow Silverthorn Madeleine Rae Kernen, Katherine Lynn Sydney Anne Mortenson Mary Kinslow, Carrington Sarah Allie Grace Morton Slaughter Samantha Ann Kirby, Ethan Phillip Katherine Elizabeth Small Bennett Christopher Lang, Brandan James Chamberlain Moss Smith Alexis Ciara Lathrop, Duane William Meridian Sue Myers Smith Jack Anthony Leet, Emily Elizabeth Tia Ilyce Myers Smith Samuel Wyatt Letcher, Kali Renae Thomas Michael Nelms Soete Madalyn Louise Lindell, Emily Brooke Jackson Henry Newman Spencer Samuel Dinwiddie Linton, Caileigh Madison Jacob Riley Newport State Orion Michael Little, Erin Nicole Alison Anh Nguyen Stegeman Mitchell Alan LoGuidice, William Nicholas William Alexander Nicholson Stekardis Jennifer Susan Lohr, Caleb Russell John Walter Ober Steward Madelyn Kay Long, Jackson Taylor Heavyn Leigh OConnell Stewart Joseph Clay Lopez Lara, Alejandra Deontae Wayne Oldson Stockdale Andrew Francis Loveday, George Nicolas Emily Michele Owen Stringer Nicholas Phillip Luft, Katelin Renae Jack Henry Paddock Strotman Grant Michael Lux Chiche, Ezequias Albert Pan Stubbs Jade Simone Manning, Alicia Danielle Lindsey Faye Parrott Taasaas Taylor Nicole Martin, Elizabeth Paige Nancy Pascual Talbot Connor Phillip Martin, Payton Elaine Samuel Reid Pate Talbot Rhys Douglas Martinez, Jose Abel Bailey Shae Payne Tarvestad William James Martinez, Maria Ruth Alyssa Nicole Peacock Taylor Keegan Michael Mason, Madeline Jean Maximus Zane Peake Thome Jenna Elizabeth Matthews, Kobe Douglas Samuel Luis Pena Thompson Madison Paige Wayne Nathaniel Louis Peters Thorson Benedict Samuel McCarthy, Cody William Lee Justin Eric Petersen Thurman Emily Victoria McClintic, Jakob Blaine Emma Taran Phillips Tompkins Trenton Michael McCurry, Allison Grace Mie Cotillon Picar Varda Reid James McGuffin, Carter Dalton Emily Nicole Pickens Vazquez Yamileth Salostia McKinley, Noah Michael Alicia Michelle Pittelko Velasquez Yaire McWhirk, Kaylyn Nicole Audrey Catherine Plescia Wafford Kennedy Noel Mendez, Gabriella Brooklyn Lee Plotner Wallace Madison Taylor Menezes, Trivan Thamrin Lincoln Thompson Price Warford Abigail Elizabeth Merritt, Reagan Adeline Madison Dawn Price Wasson Rebecca Lynn Mesker, Mitchell Cole Lauren Haylee Prince Welch Clara Miller Meyer, Ryan David Lucy Ballard Ray Wheeler Lindsey Caroline Meyers, Jennifer Danielle Dalton Scott Raymond Whiteman Sydney Therese Miguel, Jessica Johanna Grace Ann Read Williams Marlee Christia Jin Miller, Sierra Marie Matthew Carter Reaves Williamson Benjamin Josiah Miller, Sylvie Lyn Madison Elizabeth Redfern Wilson James Avery Mills, Trenton Michael Allison Marie Reed Wine Hennessy Grace Minor, Rachel Nicole Tiffany Monique Reed Winegar Kayla Nichole Moody, Alex Blake Carson Charles Reeder Wood Olivia Beth Moore, Jalen Malik Austin Tyler Reid Xu Hanlei Moore, Rylee Marie Steven Robert Hyuk Reid Yates Olivia Claire Morris, Gabrielle Aline Cassidy Faith Reigel Yates Savannah Faye Mullinax, Madelyn Fayth Cameron Spencer Revolt Mullins, Lauren Elizabeth Aliyah Lanae Reyna Munn, Christina Carson Thomas Richards Munoz Reyna, Katia Alyssa Marie Richardson Montserrat Gabriel Michael West Rios Murillo, Hannah Nicole Jacob Hunter Ritchard Murphy, Marques Andrew Riley Paul Robertson Myers, Dalton Edward Allison Michelle Rogers Nash, Taylor Lynn Marlene Rosario Neal, Sarah Elizabeth Madison Mae Rose Newton, Travis Lloyd Shelby Nicole Ross Ngoy, Joyce Ilunga Trevor Matthew Roussel Nida, Cassidy Lynn Alicia Elizabeth Rupp Nieves, John Thomas Madison Julia Sackella Norman, Chelsea Marie Javier Alejandro Salazar Norton, Shelby Eleanor Austin Wayne Sandifer Nuby, Marquez Jamar Ethan Weber Sandknop Nunn, Ryan James Olivia Amodei Sapp Nyman, Andrew Danny Mallory Jane Sasser OHara, Luke Bannister Reagan Elizabeth Sauve Ohle, Alea Rachele Sadie Ann Schade ONeil, Keily Peter Ryan Schmidt Orantes Pineda, Merlin Holden Martin Schroeder Ornelas, Elana Marie Lucas Van Schryver Ortman, Samantha Nicole Noah Lucas Scobee Pacheco, Alexander Alaina Grace Scott Pacheco, Alexandra Leah Caroline Searcy Palmer, Alicia Reann Anjali Senthilkumar Passafiume, Reece Tate William Carberry Serad Perry, Allison Brooke Nicholas Graham Shelburne Perry, Samantha Lee Ann Whitnie Dezarae Shuler Petschke, Matthew Thomas Jagger Fox Simon Pfalzgraf, Nathan Andrew Kathryn Jane Snider Pitchford, Kaitlyn Elizabeth Logan Sean Snider Pottie, Broden Steve Shaye Nicole Snook Powers, Jacob Hagan Amani Jade Sodhi Prater, Janell Ann Anna Chloe Spikes Pride, Josie Alice Peyton Cole Stallard Puckett, Victoria Ann Savana Grace Stampler Qiu, Juntao Jordan Alexi Stevenson Quiram, Mason Lake Mackenzie Belle Sweeney Rainey, Thomas Elias Alieta Nicole Swinney Ralls, Sean Kendall Devin Nicole Swinney Ratliff, Jacob Alen Nicholas James Tapp Reed, Garrett Thomas Christopher Allen Tarrence Reinert, Karah Morgan Anna Grace Taylor Reyes, Christian Eduardo Claire Marie Thomas Reyna Padilla, Kevin Gerardo Muriel Summer Thompson Reynolds, Anthony Spencer Skye Marie Thompson Reynolds, Haleigh Anne Audrey Elizabeth Thornton Richards, Tyson Meakin MacKenzie Hope Thurman Richardson, Bayleigh Paige Skyler Alan Thurman Richardson, Kylan Stone Vincent Joseph Tinebra Richter, Rachel Kay Joshua Gibson Torsch Riedesel, Gage Joseph Jacob Robert Trimble Riggs, Matthew Thomas MacKenzie Anne Trotter Riordan, Gracie Mae Riley Michele Trotter Risinger, Lauryn Cao Ling Wesley Robert Tuggle Roberts, Larry Denzil Kyle Gregory Turner Roberts, Logan James Clayton Phillip Tyler Robinette, Paeton Cole Brandon Frazar Vaughn Robinson, Hannah Gypsie Samantha Christian Vaughn Rodell, Jonah David Luke Everett Vazzana Rodriguez, Saul Olivia Grace Veirs Rogers, Grady Lambert Graham Stephen Virg Rogers, Kelsey Diane Dean Andrew Von Busch Roque Cruz, Carlos De Jesus Alexa Kathleen Von Feldt Ross, Gabrielle Marie Jacobi Alexander Walker Rowling, Cory Wayne Nicholas Ryan Walker Salvadalena, Sidney Stevie Michaela Katherine Watts Samuels, Roman Stephen Joshua Bryan Weller Sanford, Zoe Brynn Anna Elizabeth Wells Sarceno, Jonathan Alejandro John William Wells Satterly, Ethan Alexander Jordan Matthew Allen Wells Scheetz, Garrett Joseph Ethan Riley Wetherby Schneider, Donovan Scott Kelly McCall Wetherton Schoenbeck, Michael Edward Cade Branson White Schoengart, Hunter Gert Alainna Anne Whitmer Schulte, Connor Samuel Arabella Grace Wilson Schwerman, David William Artaveon Ramon Winfield Scott, Stephanie Louise Noah Bradley Wolff Shackelford, Shelby Kathleen Brooklyn Elizabeth Woodrum Shaffer, Kendall Jordan Romeo Rardell Wright Shannon, Hailee Lynn Claire Teresa Yeske Sharpe, Milea Marie Angela Noemi Young Sherman, Marina Mackenzie Cezarian Poso Zapanta Sherwood, Alexander Nicholas John Joseph Zelenak Shinn, Grant Tyler Jessica Blaire Zibart Shoulta, Abigail Rose Alternate Diploma Shoulta, Emily Nicole Mason Thomas Gregory Shroyer, Jessica Renee Silliman, Seamus Gordon Skaggs, Elijah James Skelton, Chloe Ryann Smekrud, Megan Elsie Smith, Caleb Zachary Smith, Casey Thomas Smith, James Grey Smith, Shelby Dawn Smith, Tyana Denise Snyder, Benjamin George Snyder, Elisabeth Fayth Somers, Elijah Spencer, Nickolas Grant Steedly, Emma Kline Stelzig, Haylee Elizabeth Stone, Lauren Paige Strausbaugh, Alexander Thorne Strickland, Jerome Derrod Strother, Shaniya Noel Sullivan, Michael Alexander Sweeney, Katherine Anderson Swinney, Makayla Clare Taylor, Attis Rogers Taylor, Dylan Gillis Taylor Jones, Kyle Stephen Teague, Matthew Dylan Tegethoff, Francis Marshall Thompson, Abbey Caroline Thompson, Andrew William Tiller, Alexis Cheyenne Totzke, Noah David Toy, Wesley Gage Trout, Nicholas Gordon Turner, Zachary Michael Underwood, Jared Matthew Varella, Marc Anthony Vazzana, Jessika Lauryn Veech, Logan Jeffrey Veronick, Jori Sommer Vilchis Velasco, Brandon Yuniel Waddle, Nicholas Michael Wade, Elizabeth Grace Walker, Julianna Rylee Walker, Riley Jenna Wallace, Aubrey Cathleen Walls, Jaylen Ward, Anna Grace Wayland, Emma Webb, Derek Anthony Wedding, Matthew Taylor Welborn, Justin Patrick Wells, Olivia Irene Werner, Avery Brooke Whalen, Tristan Lynn Whitehead, Lucy Louise Whitely, Christopher Lee Whitfield, Michael Anthony Whittington, Matthew Daniel Wieland, Spencer Donavan Wiessner, Jacob Nicholas Wilkins, Justin Blake Willard, Harrison Grant Willett, Hannah Gabrielle Willett, Julian Abagail Williams, Madison Nikole Williams, Nolan Andrew Willis, Zachary Conner Woods, Christopher William Woods, Kalvin Scott Woods, Seth Marshall Woosley, Alexander Enriquez Wyder, Mark D Wynne, Chloe Genavieve Yochum, Tannar Starry Hubbuch Zacarias Tomas, Diana Maria

M. Approved Non-Resident Contract as submitted VIII. INSTRUCTIONAL REPORT Student Support Services Annual Review. IX. EXECUTIVE SESSION Chairperson Fletcher stated that the Board would need to go into executive session to pursuant to KRS 61.810(1)(c) to discuss one litigation matter pertaining to a student injury; one litigation matter pertaining to a non-student injury, and a special education matter; litigation preparation under the public disclosure of which would jeopardize the Board's position. Chairperson Fletcher then called for motions of the Board to go into executive session; on a motion by Larry Dodson, seconded by Patrick Kehoe, and unanimously carried, the Board went into executive session pursuant to KRS 61.810(1)(c) at 5:20 p.m. (4-0). The Board returned from executive session at 6:35 p.m. Coming out of Executive Session, Chairperson Fletcher made the following statement: In conformance with the Superintendent’s contract, the Board is required to perform a year-end evaluation on or prior to the July Board meeting. In keeping with KRS 156.557, while in executive session, the Board conducted a preliminary discussion of the year-end evaluation of the performance of Superintendent Schultz in closed session. The process of conducting the superintendent’s evaluation was as follows: • Evaluation documents were sent out to the board members in May. • Board members were given approximately two (2) weeks, to complete their documents and return them to me. The Board members were asked to use the following indicators: . Exemplary . Accomplished . Developing . Growth Required Board members were encouraged to provide comments when appropriate. These preliminary results were discussed, and a formal evaluation was prepared in executive session today.

The evaluation document centers on the 2018/2019 standards adopted by the Board for the superintendent. The standards include: 1. Strategic Leadership (vision, mission, review of data) 2. Instructional Leadership (teaching & learning) 3. Cultural Leadership (trust & support in the community) 4. Human Resource Leadership (highly effective, diverse staff) 5. Managerial Leadership (operations and resources) 6. Collaborative Leadership (partnerships, success after graduation) 7. Influential Leadership (board relationship, policies & regulations) Mr. Schultz received a rating of Exemplary on 6 out of 7 of the Standards, and Accomplished on 1 Standard(s) Managerial Leadership. It is the consensus of this Board that Mr. Schultz did an exceptional job this year as superintendent. We are very pleased with the climate and culture throughout the district under his leadership. The Board challenged Mr. Schultz in several areas and he has made nice progress in those areas. We look forward to continuing to work with Mr. Schultz, as we all remain committed to student learning for all students.

Chairperson Fletcher called for a motion and a second to approve the 2018/2019 Superintendent Evaluation of Greg Schultz. On a motion by Walt Schumm, seconded by Larry Dodson, and unanimously carried, the Board approved the 2018-2019 Superintendent Evaluation of Greg Schultz and make it part of the record as read. (4-0). Chairperson Fletcher proceeded with the agenda. X. PLEDGE OF ALLEGIANCE Chairperson Fletcher asked the audience to stand for the Pledge of Allegiance.

XI.OCS ARTS CENTER STUDENT SHOWCASE OCS Arts Center Director Mac MacWilliams introduced four adult students representing the performing arts program. They performed two acts from the OCAC production of The Hunchback of Notre Dame. XII. RECOGNITIONS The Board recognized the following students for their participation at 2019 state: 2019 Kentucky Boys State and Kentucky Girls State The American Legion Boys State and Girls State are among the most respected educational programs of government instruction for high school students, and considered a highly-regarded leadership training program. Participants are exposed to the rights and privileges, the duties and responsibilities of a franchised citizen. Activities include legislative sessions, court proceedings, law enforcement presentations, various trainings, journalism and recreational programs. Participants are chosen through an application and must possess leadership qualities, solid grades, and community involvement. Congratulations to our2019 Participants OCHS Jacob Kehoe Rachel Richter NOHS Jens Isenhart

Jeremy Dodson then presented each board member with a Certificate of Appreciation for their support of Kentucky Boys State.

XIII. SUPERINTENDENT REPORTS The Board took the following reports under advisement: 1. Monthly status report and updates on construction projects across the district by Brent Bohannan. XIV. ACTION ITEMS (N-S) N. On a motion by Larry Dodson, seconded by Walt Schumm, and unanimously carried, the Board approved the policy revisions as submitted and as summarized below, effective July 1, 2019 (4-0): O. On a motion by Patrick Kehoe, seconded by Walt Schumm, and unanimously carried, the Board approved the purchase of 3 vehicles. (4-0): P. On a motion by Larry Dodson, seconded by Patrick Kehoe, and unanimously carried, the Board approved the modified 2019-2020 school calendar as presented. (4-0). Q. On a motion by Walt Schumm, seconded by Patrick Kehoe, and unanimously carried, the Board approved the 2019-20 OCS Preschool Calendar. (4-0). R. On a motion by Larry Dodson, seconded by Patrick Kehoe, and unanimously carried, the Board approved the Buckner ES Classroom Addition Schematic Design. as submitted (4-0). S. On a motion by Patrick Kehoe, seconded by Larry Dodson, and Walt Schumm abstention to vote, the Board approved 2019-2020 Fleet, General Liability, property and workers’ Compensation as submitted (3-0, 1 abstention).

T. MONTHLY PUBLIC EXPRESSION Chairperson Fletcher stated it was time for public expression and called upon the public expression registrar. Four people had registered to speak. Chairman Fletcher asked for a recommendation on time. The Board set a 3-minute time limit for each speaker. Chairman Fletcher then asked board member Walt Schumm to read the guidelines for speaking to the board. Walt Schumm read the guidelines for speakers. The following persons spoke to the board requesting that the Board sanction Middle School Softball and Baseball for the District. Todd Draper, Ms. Frailey, Chris Williams, Doug Dawson. After the speakers were finished Chairman Fletcher said that they would take the matter under advisement and requested Superintendent Greg Schultz to follow up with additional information. XV. INFORMATION ITEMS The Board took the following reports under advisement, no action was taken. 1. Monthly OCS Preschool Report 2. Monthly District Energy Usage Report XVII. ADJOURN Chairperson Fletcher, acting on the Superintendent's recommendation to adjourn, called for a motion and a second to adjourn. On a motion by Walt Schumm, seconded by Larry Dodson, and unanimously carried, the Board adjourned the June 12, 2019, meeting at 7:40 p.m. (4-0).

______Joyce Fletcher, Board Chairperson Greg Schultz, Ed. S, Superintendent/Secretary