1.
Call to Order
1.1.
Call to Order by Mr. Steve Chapman
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Adam Clary, High School Director of Special Education; Aubrey Cahill, Elementary Director of Special Education/Preschool; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Ms. Cindy Powell
2.
Approval of Agenda
Order #16 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
3.
Recognition and Information Agenda
3.1.
Fall KSBA Regional Meeting
3.2.
Monthly Reports
3.3.
Personnel
3.4.
Fund Raising Requests
3.5.
October Activities
3.6.
Spotlight Items
4.
Consent Agenda
Order #17 - Motion Passed: Approval of the Consent Agenda passed with a motion by Ms. Judy Lantry and a second by Mr. William McMillen.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Substitute Teachers
4.4.
Facility Request
5.
Discussion and Action Agenda
5.1.
2018-2019 Working Budget
Order #18 - Motion Passed: Approval of the Working Budget for the year ending June 30, 2019 and the authorization for submission to KDE for review passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.2.
Capital Funds Request
Order #19 - Motion Passed: Approval of the Capital Outlay Funds Request of $24,178.00 for Other Repairs & Maintenance passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.3.
Emergency Certification for Preschool Teacher
Order #20 - Motion Passed: Approval of the Emergency Certification Application (CA-4F) for Terri Robbins passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
6.
Other Business
6.1.
Board
Mr. Borchers mentioned the new signage around the campus. Ms. Powell asked about the status of a new high school guidance counselor. Mr. Chapman asked about the fitness center, stadium, and the lights on Adela Avenue.
6.2.
Faculty & Staff
Mr. Borchers asked Mr. Clary to discuss the new NKU and Redwood Programs for our students.
6.3.
Public
No items presented.
7.
Adjourn
Order #21 - Motion Passed: Approval to adjourn the meeting at 8:04 PM passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
|