Ludlow Independent
May 18, 2017 6:00 PM
Board of Education Regular Meeting
1. Call to Order
1.1. Call to Order by Mr. Chapman
Discussion

Others Present at Meeting:  Mike Borchers, Superintendent;  Jenny McMillen, CCR Coordinator & Board Secretary;  Vikki Wofford, Financial Analyst & Board Treasurer;  Rick Smith, Director of Special Education;  Travis Caudill, HS Principal;  Jason Steffen, ES Principal;  Trisha Scheyer, River City News;  Lisa Anglin and Mary Burch, Kenton County Alliance

 

1.2. Pledge of Allegiance by Mr. McMillen
2. Approval of Agenda
Actions Taken

Order #83 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
3. Recognition and Information Agenda
3.1. Monthly Reports
Attachments
3.2. Personnel
3.3. Monthly Activities
Attachments
3.4. Spotlight Items
Discussion

Lisa Anglin and Mary Burch presented the board with a plaque to recognize them for making Ludlow Independent Schools a 24/7 Tobacco Free Campus.  Ms. McMillen presented to the results of the Gateway Early College Program for 2016-2017.

 

3.5. Fund Raising Request
4. Consent Agenda
Actions Taken

Order #84 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Ms. Amy Hayden.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
4.1. Approval of Minutes
Attachments
4.2. Monthly Bills
4.3. Substitute Teacher
5. Discussion and Action Agenda
5.1. Amended School Calendar
Actions Taken

Order #85 - Motion Passed:  Approval of the Amended School Calendar for 2016-2017 passed with a motion by Ms. Amy Hayden and a second by Ms. Judy Lantry.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
5.2. Liability and Workers' Compensation Insurance Rates
Actions Taken

Order #86 - Motion Passed:  Approval of the Liability and Workers' Compensation Insurance Rates for the 2017-2018 school year passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
5.3. 2017-2018 Salary Schedules
Actions Taken

Order #87 - Motion Passed:  Approval of the 2017-2018 Salary Schedules passed with a motion by Ms. Judy Lantry and a second by Ms. Amy Hayden.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
5.4. 2017-2018 Tentative Budget
Actions Taken

Order #88 - Motion Passed:  Approval of the 2017-2018 Tentative Budget passed with a motion by Ms. Amy Hayden and a second by Ms. Judy Lantry.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes
6. Other Business
6.1. Board
Discussion

No items presented.


 

6.2. Faculty & Staff
Discussion

No items presented.


 

6.3. Public
Discussion

No items presented.

 


7. Adjourn
Actions Taken

Order #89 - Motion Passed:  Approval to adjourn the meeting at 6:42PM passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry Yes
Mr. William McMillen Yes
Ms. Cindy Powell Yes