Menifee Central
June 17, 2024 8:30 AM
Special Called Site Base Decision Making Council Meeting
I. Call to Order/Roll Call
Actions Taken

Motion Passed:  Motion to call the meeting to order passed with a motion by Mr. David Sexton and a second by Mrs. Kristina Castle and the consensus of the council.

II. Approve Agenda
Recommended Motion

Approval of agenda

Actions Taken

Motion Passed:  Approval of agenda passed with a motion by Mrs. Kristina Castle and a second by Mrs. Samantha Trimble and the consensus of the council.

III. Approve Minutes from May 9th 2024
Recommended Motion

Approval of minutes

IV. Financial Reports
Actions Taken

Motion Passed:  Motion to approve financial documents passed with a motion by Mrs. Kristina Castle and a second by Mr. David Sexton and the consensus of the council.

V. CSIP Review
Discussion

The Council progress monitored the CSIP

VI. Title I Update on Resouces and Materials
Recommended Motion

Motion to review Title I

Discussion

Council discussed Title I 

VII. Consider Adjourning to Executive/Closed Session Pursuant to KRS.61.810(1)(f), for available staffing positions
Recommended Motion

Motion to Consider Adjourning to Executive/Closed Session Pursuant to KRS.61.810(1)(f), for available staffing positions

Actions Taken

Motion Passed:  Motion to Consider Adjourning to Executive/Closed Session Pursuant to KRS.61.810(1)(f), for available staffing positions passed with a motion by Mrs. Samantha Trimble and a second by Mrs. Kristina Castle and the consensus of the council.

VIII. Approve to Return to Open Session
Recommended Motion

Motion to approve to Return to Open Session

Actions Taken

Motion Passed:  Motion to approve to Return to Open Session passed with a motion by Mr. David Sexton and a second by Mrs. Kristina Castle and the consensus of the council.

IX. Approve to take Action as a Result of Closed Session
Recommended Motion

Motion to Approve to take Action as a Result of Closed Session

Actions Taken

Motion Passed:  Motion to Approve to take Action as a Result of Closed Session the council consulted for the vacant teaching position for science, head girls basketball coach, and vacant elementary academic positions. passed with a motion by Mr. David Sexton and a second by Mrs. Samantha Trimble and the consensus of the council.

X. Review and or Revise the Instructional and Non-Instructional Staff Time and Assignment Policy
Recommended Motion

Motion to Review and or Revise the Instructional and Non-Instructional Staff Time and Assignment Policy

Actions Taken

Motion Passed:  Motion to Review and or Revise the Instructional and Non-Instructional Staff Time and Assignment Policy passed with a motion by Mrs. Kristina Castle and a second by Mrs. Samantha Trimble and the consensus of the council.

Discussion

Council reviewed policy and didn't make any changes.

XI. Review and or revise the Cell Phone Policy
Recommended Motion

Motion to Review and or revise the Cell Phone Policy

Actions Taken

Motion Passed:  Motion to Review and or revise the Cell Phone Policy passed with a motion by Mrs. Kristina Castle and a second by Mr. David Sexton and the consensus of the council.

XII. Enter Closed Session to review and revise the Emergency Management Plan
Recommended Motion

Motion to Enter Closed Session to review and revise the Emergency Management Plan

Actions Taken

Motion Passed:  Motion to Enter Closed Session to review and revise the Emergency Management Plan passed with a motion by Mrs. Kristina Castle and a second by Mrs. Samantha Trimble and the consensus of the council.

XIII. Return to Open Session
Recommended Motion

Motion to Return to Open Session

Actions Taken

Motion Passed:  Motion to Return to Open Session passed with a motion by Mrs. Kristina Castle and a second by Mrs. Samantha Trimble and the consensus of the council.

XIV. Public Comment Period
XV. Adjourn
Recommended Motion

Approval to adjourn

Actions Taken

Motion Passed:  Approval to adjourn passed with a motion by Mrs. Kristina Castle and a second by Mr. David Sexton and the consensus of the council.