|
1.
Meeting Called to Order
Meeting was called to order by Mr. Hall at 5:00 PM.
2.
Approval of Agenda
Motion Passed: Approval of agenda passed with a motion by Ms. Julie Hollon and a second by Mrs. Vicie Pelfrey and the consensus of the council.
3.
Per KRS 61.89 (f) Consider Approval of entering into closed session to discuss personnel matters related to the hiring of an academic coach, a basketball coach, and instructional assistant substitutes
Motion Passed: passed with a motion by Ms. Sharon Hall and a second by Ms. Julie Hollon and the consensus of the council.
4.
Consider Approval of Resuming Open Session
Motion Passed: passed with a motion by Ms. Sharon Hall and a second by Mrs. Crystal McKnight and the consensus of the council.
5.
Actions resulting from Closed Session
The committee interviewed candidates for basketball coach, academic coach and classified/certified substitute positions.
Vicie White had to leave after the coach interviews.
6.
Consider Approval of the Minutes from 8-11-26
Motion Passed: passed with a motion by Ms. Julie Hollon and a second by Mrs. Deana Spencer and the consensus of the council.
7.
Good News Report
7.1.
Parent/Teacher Conferences
7.2.
Grandparents Parade
Friday at 9:30am
7.3.
High Attendance Day is 9-9-26
8.
Public Comment
No comments
9.
Student Achievement Report/Data
MAP data was reviewed by the committee.
9.1.
Review of MAP Data (Tiers/Novice, Apprentice, Proficient, and Distinguished Students
10.
School Improvement Planning
The school improvement plan was reviewed and discussed.
10.1.
Consider Approval of the Safety Report
Motion Passed: passed with a motion by Ms. Sharon Hall and a second by Ms. Julie Hollon and the consensus of the council.
10.2.
Consider Approval of the Executive Summary for Schools
Motion Passed: passed with a motion by Ms. Julie Hollon and a second by Mrs. Crystal McKnight and the consensus of the council.
11.
Review Budget - Instructional Money and School Accounts
11.1.
SBDM Funds
The committee reviewed the SBDM funds.
11.2.
District Activity Funds
The committee reviewed the district activity funds.
11.3.
School Activity Funds
The committee reviewed the school activity funds.
12.
Fundraiser Requests
Motion Passed: Academic team- sell Country meats (beef sticks)
Academic Team- Sell Candles
Academic Team- Sell Old Kentucky Chocolates
Academic Team- Sell Rada Knives
Money will be used for a field trip. passed with a motion by Ms. Julie Hollon and a second by Mrs. Deana Spencer and the consensus of the council.
White Cheer Team Calendar Fundraiser to pay for Choreographer that was used for competition.
Kona Ice Fundraiser - School Wide Fundraiser
13.
Bylaw or Policy Review/Readings/Adoption
13.1.
Review and/or Consider a first reading of changes to the Enhancing Student Achievement Policy
13.2.
Review and/or Consider a first reading of changes to the Alignment with State Standards Policy
14.
Approval to Adjourn Meeting
Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Sharon Hall and a second by Ms. Julie Hollon and the consensus of the council.
|