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I.
OPENING OF MEETING
Jeff Beach
Board Chair Jeff Beach called the meeting to order at 8:15am.
II.
ACTION ITEMS
II.A.
SFCC Additional Offer of Assistance
Karen Cheser
Order #1858 - Motion Passed: Approval of the SFCC Additional Offer of Assistance in the amount of $7,612,400.00 to be used for Johnson Elementary School passed with a motion by Mrs. Karen Allen and a second by Mrs. Lisa Duckworth.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mr. John Weyer
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Yes
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II.B.
Building Fund Resolution
Order #1859 - Motion Passed: Adoption of the Building Fund Resolution to dedicate an amount not to exceed 1.8 cents on each one hundred dollars ($100) valuation of property from the Board’s General Fund to provide for major renovation of existing school facilities, new construction, and debt service passed with a motion by Mrs. Lisa Duckworth and a second by Mr. John Weyer.
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Mrs. Karen Allen
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Yes
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Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mr. John Weyer
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Yes
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III.
DISCUSSION ITEMS
III.A.
Preview of Agenda Topics for Board Meeting of June 11, 2018
Karen Cheser
The Board previewed and discussed the agenda items for the June 11, 2018, meeting.
III.B.
Items Pertaining to the 2018-19 School Year
Karen Cheser
Discussion focused on additional staff.
IV.
EXECUTIVE SESSION - Per KRS 156.557(6)(c) - Preliminary Discussions relating to the evaluation of the Superintendent
Jeff Beach
This item was tabled to the June 11, 2018 meeting.
V.
ADJOURNMENT
Jeff Beach
Board Chair Jeff Beach adjourned the meeting at 11:40am.
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