Order #385 - Motion Passed:  A motion to adopt the agenda passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.

• July 2019 Live RED Report

Presented by Mrs. Amy Ramage.

Mrs. Watson expressed a desire to ensure that welding is in place for next year and to ensure proper funding for the CTE department.

Order #386 - Motion Passed:  A motion to accept the consent items passed with a motion by Mr. Dennis Fleet and a second by Mr. David Kitchens.

• FINANCIAL UPDATE-June, 2019
• MFR-June, 2019

Order #387 - Motion Passed:  A motion to accept the Treasurer's Report and Finance Update passed with a motion by Mrs. Christine Thompson and a second by Mrs. Terry Watson.

Order #388 - Motion Passed:  A motion of non-confidence in Mr. Feet as chairperson and to remove as chairperson passed with a motion by Mr. Joseph Wood and a second by Mr. Dennis Fleet.

Order #389 - Motion Passed:  A motion for Christine Thompson as chairperson passed with a motion by Mr. Joseph Wood and a second by Mrs. Terry Watson.

Order #390 - Motion Passed:  A motion to accept the second reading and to adopt the 2019 KSBA Policy Updates as presented by KSBA passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.

The recommended motion contains the policy update that includes the requirement for all schools to post, "In God We Trust," in a prominent location.

Order #391 - Motion Passed:  A motion to allow the superintendent to serve as the President of the Livingston County Chamber of Commerce passed with a motion by Mrs. Terry Watson and a second by Mr. Joseph Wood.

Order #392 - Motion Passed:  A motion to go into closed session pursuant to KRS 61.810(1)(k), preliminary discussions relating to the evaluation of the Superintendent, passed with a motion by Mrs. Christine Thompson and a second by Mr. David Kitchens.

Order #393 - Motion Passed:  Motion to return to Open Session passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.

Order #394 - Motion Passed:  A motion to accept the Superintendent's Evaluation passed with a motion by Mr. Joseph Wood and a second by Mrs. Terry Watson.

Standard 1: Strategic Leadership- 17% increase in transition ready from prior year.  Actively addressing elementary school scores and student improvement.

Standard 2: Instructional Leadership- Superintendent seems to be committed to performance gaps but there appears to be strain between administrative methods and beliefs as compared to teachers and staff.

Standard 3: Cultural Leadership- Superintendent appears to struggle with understanding the culture and traditions of the district and being understood by the district. Some of the resistance he receives is not merited but there does appear to be a large contingency of individuals in the district who are not pleased with his performance.  Superintendent needs to be able to enforce policies and values without negative reactions.

Standard 4: Human Resource Leadership- Superintendent addressed salary schedules that have been fixed for the upcoming school year.  He struggles to delegate work fully to others in the district.  He has shown a tendency to overstep some boundaries and input his influence where it is not required. 

Standard 5: Managerial Leadership- Superintendent does a satisfactory job budgeting and problem solving.  Day to day operations are ran smoothly.  Improvements needed for communicating with staff.

Standard 6: Collaborative Leadership- Superintendent works effectively with the board.  Active in the community and trying to  engage and involve local businesses with the student body.

Standard 7: Influential Leadership- Superintendent has expressed his dependence on KSBA, KASA, and KASS on political aspects of the job.  Political influence is difficult in a small rural community for unknown concerns and issues.

Board Chairperson Christine Thompson read the following statement: "The OEA report speaks for itself.  Any matters included that relate to Superintendent Zimmerman's job description and/or performance are considered a personnel matter, which, as you know are addressed in Closed Session.  Thank you."

Order #395 - Motion Passed:  A motion to adjourn meeting passed with a motion by Mrs. Christine Thompson and a second by Mr. David Kitchens.