Burgin Independent
May 08, 2024 7:00 PM
Regular Meeting
1. Call to Order
2. Block Consent Agenda (to be approved as one block unit)
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Mrs. Shannon Hopkins.

2.A. Minutes of Board Meeting - April 10, 2024
2.B. Overnight/Out of State Trips
2.C. Emergency substitutions
2.D. Approval of Auditor's Contract
2.E. Claims
3. Finance Director's Report
4. Monthly Items
4.A. Superintendent Report - Mr. Begley
4.A.1. Personnel Report -
4.A.2. Annual Wellness Report, Angie Bragg
4.A.3. YES! Retirement Recognition: Sharon Perkins, Lisa Waggener, Robbie Manning, Marsha Royalty, Matt Vonderbrink
4.A.4. FBLA Student Recognition
4.B. Academic Update - Mr. Lemonds
4.B.1. Civic Seal
4.B.2. Graduation Ceremony
4.C. Action Items
4.C.1. Approval - Superintendent Evaluation KRS 156.667 (6)
Actions Taken

Motion Passed:  Approval - Superintendent Evaluation KRS 156.667 (6) passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.

4.C.2. Approval - Diploma Civic Seal
Actions Taken

Motion Passed:  Approval - Diploma Civic Seal passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

4.C.3. Approval 2024-25 Tenative Budget
Actions Taken

Motion Passed:  Approval 2024-25 Tenative Budget passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.

4.C.4. Approval - Participation in 2024-25 Trailblazer Academy
Actions Taken

Motion Passed:  Approval - Participation in 2024-25 Trailblazer Academy passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.

4.C.5. Approval-2024-25 School Fees
Actions Taken

Motion Passed:  Approval-2024-25 School Fees passed with a motion by Dr. Katrina Sexton and a second by Mrs. Shannon Hopkins.

4.C.6. Approval - 2024-25 Preventative Maintenance Contract
Actions Taken

Motion Passed:  Approval - 2024-25 Preventative Maintenance Contract passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.

5. Next Meeting: Wednesday, June 12, 2024 at 7:00 pm in the School Cafeteria
Actions Taken

Motion Passed:   passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

6. Adjournment