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1.
Call to Order
1.1.
Call to Order by Mr. Chapman
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Vikki Wofford, Financial Analyst & Board Treasurer; Beth Ketzer, Director of Special Education; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Trisha Scheyer, River City News; Mariah Green & China Dryer, College Students/Observation
1.2.
Pledge of Allegiance by Ms. Hayden
2.
Approval of Agenda
Order #28 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
Monthly Reports
Mr. Borchers reviewed the monthly reports.
3.2.
Personnel
3.3.
Monthly Activities
3.4.
Fundraising Requests
3.5.
Spotlight Item: Community Garden Project
Jenny McMillen explained the Community Garden Project, which is a 21st CCLC collaboration with the Ludlow Senior Center, LiveWell, and other area organizations.
4.
Consent Agenda
Order #29 - Motion Passed: Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Substitute Teacher
4.4.
Facility Requests
5.
Discussion and Action Agenda
5.1.
Tax Collection Update
Mike Borchers and Vikki Wofford reported of their meeting with the Kenton County Sheriff's Office on tax collection. They learned a great deal about the process and expressed that our district is doing well with tax collection.
5.2.
Riverwalk
Mr. Chapman and Mr. Borchers reported on their recent discussions and meetings regarding the Riverwalk Project.
5.3.
State Test Scores
Jenny McMillen, Jason Steffen, and Travis Caudill all reported on the state test scores that had been recently released. The school and district report cards were reviewed along with other comparison data.
6.
Other Business
6.1.
Board
No items presented.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #30 - Motion Passed: Approval to adjourn the meeting at 8:21 PM passed with a motion by Mrs. Amy Hayden and a second by Mr. William McMillen.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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