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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.C.1.
Sylvia Wessel, Governor School for Entrepreneurs
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.
KETS Offer of Assistance
KETS offer of assistance in $16,844
Motion to approve the KETS offer of assistance in $16,844
Motion Passed: Motion to approve the KETS offer of assistance in $16,844 passed with a motion by Mrs. Melanie Stricker and a second by Mrs. Amy Sleet.
II.B.
Petition for waiver of classroom kitchenette
The FMD Classroom Kitchenette would not be utilized because the food prep training will be conducted in the full-service kitchen located in the Culinary Lab therefore we are asking for a waiver for the compulsory Kitchenette. This petition will not constitute a violation of any other agency having jurisdiction.
Motion to petition for a waiver of a compulsory Kitchenette indicated in 702 KAR 4:170 Part 2b.4.2.
Motion Passed: Motion to petition for a waiver of a compulsory Kitchenette indicated in 702 KAR 4:170 Part 2b.4.2. passed with a motion by Mr. Bradford Hood and a second by Mrs. Melanie Stricker.
III.
Consent Agenda
Approval to adopt consent agenda
Motion Passed: Approval to adopt consent agenda passed with a motion by Mrs. Amy Sleet and a second by Mrs. Melanie Stricker.
III.A.
Approval of Minutes
III.A.1.
September 9, 2024
III.B.
Monthly Bills
III.C.
Technology Activity Report (TAR)
III.D.
Field Trips over 100 miles and/or Overnight stay
III.D.1.
Girls Softball to Florida
III.D.2.
Band to KMEA State Championships
III.D.3.
Band to Estill County High School
III.E.
Pay Applications #27 Phase B
IV.
Information
IV.A.
Superintendent's Report
Dr. Mike Stacy, Superintendent
IV.A.1.
Finance Report
IV.A.2.
SBDM Meeting Minutes
IV.A.3.
KSBA Presentation
IV.B.
Personnel Report
Leave without pay
Heather Dickman 9/26/24 and 9/27/24
Jamie Grubish 9/26/24 and 9/27/24
Amanda Raybuck 9/26/24 and 9/27/24
Katie Townsend 9/24/24, 9/25/24, 9/26/24 and 9/27/24
V.
Closed Session per KRS 61.810(1)(f)
Enter closed session to discuss employee issue
Motion to Enter into Closed Session per 61.810(1)(f)
Motion Passed: Motion to Enter into Closed Session per 61.810(1)(c) passed with a motion by Mr. Bradford Hood 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 Mrs. Amy Sleet.
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 Mr. Bradford Hood and a second by Mrs. Amy Sleet.
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. Amy Sleet and a second by Mr. Bradford Hood.
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