Lincoln County
October 05, 2017 5:30 PM
Special-Called Meeting
1. Welcome
2. Call To Order
3. Set the Meeting Agenda
Actions Taken

Order #54. - Motion Passed:  Setting the meeting agenda passed with a motion by Ms. Yolanda Smith and a second by Ms. Theresa Long.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Absent
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
4. Action Items
4.a. Waive Board Policy 03-1211 AP .1 (and the requirement of 10% participation) to allow Allstate to offer payroll deducted policies/services to employees
Actions Taken

Order #55. - Motion Passed:   passed with a motion by Ms. Theresa Long and a second by Mr. Marvin Wilson.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Absent
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
4.b. Approve Agreements for KSBA Council eMeeting Services
Actions Taken

Order #56. - Motion Passed:  Approve Agreements for KSBA Council eMeeting Services passed with a motion by Mr. Marvin Wilson and a second by Ms. Yolanda Smith.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Absent
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
4.c. Approve the Hire of Emergency Certified Personnel in Critical Shortage Instructional Areas as Determined by KDE for the 2017-18 School Year
Actions Taken

Order #57. - Motion Passed:  Approve the Hire of Emergency Certified Personnel in Critical Shortage Instructional Areas as Determined by KDE for the 2017-18 School Year passed with a motion by Mr. Marvin Wilson and a second by Ms. Theresa Long.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Absent
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
5. Discussion Items
5.a. Review and Discussion of the 2016 - 2017 State Assessment Scores
6. Adjourn