Agenda Report

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Burgin Board of Education Working Session
April 25, 20196:30 PM

board conference room



1. Call to Order
2. Mission/Vision Statement
3. Superintendent's Report
a. Ross Tarrant Presentation
b. Budget Work
4. Miscellaneous Updates
a. Senate Bill 1 Discussion
b. Share Staff Funding Document
c. Cumberland Family Medical Update (CFMC)
d. Fall Tax Discussion
5. Discuss May 8th Agenda
a. Consent - Minutes of Board Meetings, Assurances for Federal Programs, Claims
b. Action Items - CFMC Contract (tentative), 2019-2020 School Fees, 2019-2020 Tentative Budget
6. Enter into Executive Session - Annual Superintendent Evaluation per KRS 156.557 (6)
7. Return from Executive Session
8. Next Meeting - Wednesday, May 8th, 2019, at 7:00pm in the school board room
9. Adjournment

Draft