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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.
II.
Discussion and Action Agenda
II.A.
2nd KETS Offer
KETS offer of $12,438.45
Motion to accept and match the KETS offer of $12,438.45
Motion Passed: Motion to accept and match the KETS offer of $12,438.45 passed with a motion by Mrs. Jeanne Berger and a second by Mrs. Melanie Stricker.
III.
Consent Agenda
Approval to adopt consent agenda
Motion Passed: Motion to accept and match the KETS offer of $12,438.45 passed with a motion by Mrs. Jeanne Berger and a second by Mrs. Melanie Stricker.
Motion Passed: Approval to adopt consent agenda passed with a motion by Mr. Bradford Hood and a second by Mrs. Amy Sleet.
III.A.
Approval of Minutes
III.A.1.
March 13, 2023
III.B.
Monthly Bills
III.C.
Pay Application #10 for Phase 6B
III.D.
Leaves without Pay
Leaves without Pay for March 14, 2023 to April 10, 2023
Katie Townsend - 1 day
III.E.
Odyssey of the Mind World Finals financial assistance
OM Coaches requesting financial assistance for World Final competition.
Dates are May 24 through May 28, 2923 in Lansing, Michigan
Stephanie Wessel (co-coordinator and coach)
Caroline Macke (coach)
Rachael Fait (co-coordinator)
Cost is $650 per person making the total request/cost for all three $1,950
IV.
Information
IV.A.
Superintendent's Report
Dr. Mike Stacy, Superintendent
IV.A.1.
Finance Report
IV.A.2.
SBDM Meeting Minutes
IV.B.
Personnel Report
V.
Closed Session per KRS 61.810 (1) (f)
Personnel issue
Motion to enter into closed session per KRS 61.810(1)(f)
Motion Passed: Motion to enter into closed session per KRS 61.810(1)(f) passed with a motion by Mrs. Melanie Stricker and a second by Mrs. Amy Sleet.
VI.
Exit Closed Session
Motion to exit closed session
Motion Passed: Motion to exit closed session passed with a motion by Mr. Bradford Hood and a second by Dr. Ronald Savignano.
VII.
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. Melanie Stricker.
VIII.
Other Business
VIII.A.
Board
VIII.B.
Staff
VIII.C.
Public
IX.
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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