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I.
Call to Order
The mission of Beechwood Independent School District is to provide innovative education grounded in tradition. Our educational vision is to inspire students to embrace responsibility, productivity and compassion of a global community. Our vision is communicated to students, faculty, and our community by various media from the printed word to the internet and is exemplified by our district slogan: Innovative education grounded in tradition.
I.A.
Call to Order / Roll Call
I.B.
Staff Members Present
I.C.
Recognition of Guests
I.D.
Public Comment
Each Person wishing to address the Board of Education must sign in. When called upon to speak the person who speaks should stand, give his/her name and group he/she represents, and then address his/her comments directly to the Board of Education Chairperson.
Motion Passed: passed with a motion by Mrs. Jeanne Berger and a second by Mrs. Amy Sleet.
II.
Motion to Amend Consent Agenda to add 3 Band trips that exceed 100 miles
Motion to Amend the consent agenda to add 3 band trips that exceed 100 miles
Motion Passed: Motion to Amend the consent agenda to add 3 band trips that exceed 100 miles passed with a motion by Mrs. Norine Sullivan and a second by Dr. Ronald Savignano.
III.
Discussion and Action Agenda
III.A.
Beechwood Phase 6A Pay Application 15
This is the close out of Construction Phase 6A
Motion to finalize and close Phase 6A construction project
Motion Passed: Motion to finalize and close Phase 6A construction project passed with a motion by Dr. Ronald Savignano and a second by Mrs. Melanie Stricker.
IV.
Consent Agenda
Approval to adopt consent agenda
Motion Passed: Approval to adopt consent agenda passed with a motion by Dr. Ronald Savignano and a second by Mrs. Jeanne Berger.
IV.A.
Approval of Minutes
IV.A.1.
September 12, 2022
IV.B.
Monthly Bills
IV.C.
Leaves without Pay
IV.D.
Technology Activity Report (TAR)
IV.E.
Pay Applications #4 for Phase 6B
IV.F.
Emergency Certification
Emergency certification for Maggie Bushelman, High School Spanish teacher
IV.G.
Website Company contract
Contract with Foster Techgrounp for new website development
IV.H.
Thomas More University MOA for 2022-2023
Thomas More University Memorandum of Agreement for Programs and Services Available to School Systems
IV.I.
Surplus items
Kitchen steamer purchased 2003 for $24,000. It is beyond repair.
Konica Copier (2010). This is the last large "owned" by the District
IV.J.
Band Field Trips that Exceed 100 miles: George Rogers Clark HS, Estill County HS, Lucas Oil Stadium
V.
Information
V.A.
Superintendent's Report
Dr. Mike Stacy, Superintendent
V.B.
Finance Report
V.C.
Personnel Report
Resignation
Kelly Bralley, High School Instructional Aide
New Hires
Jen Epplen, High School Instructional Adie
VI.
Agenda in Official Board Minutes
Approval of making the agenda part of the official board minutes
Motion Passed: Approval of making the agenda part of the official board minutes passed with a motion by Mrs. Amy Sleet and a second by Mrs. Jeanne Berger.
VII.
Other Business
VII.A.
Board
VII.B.
Staff
VII.C.
Public
VIII.
Adjourn
Motion to adjourn the meeting
Motion Passed: Motion to adjourn the meeting passed with a motion by Mrs. Jeanne Berger and a second by Mrs. Amy Sleet.
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