Pikeville Independent
January 17, 2017 6:00 PM
Pikeville Independent Board of Education Regular Meeting
Return
I. Call to Order
II. Board Elections and Appointments
II.A. Election of Chair
Actions Taken

Order #1419 - Motion Passed:  Appoint Dr. Mark Myers, Board Chairman passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.

II.B. Election of Vice Chair
Actions Taken

Order #1420 - Motion Passed:  Appoint Ms. Ann E. Carty, Vice Chairman passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.

II.C. Appoint Secretary
Actions Taken

Order #1421 - Motion Passed:  Appoint Jerry Green, Secretary passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.

II.D. Set Meeting Date and Time
Actions Taken

Order #1422 - Motion Passed:  Meet third Tuesday of each month at 6:00 pm passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.

III. Student Achievement
III.A. Student/Staff/Board Recognition
III.B. PES Principal's Report
III.C. PHS Principal's Report
III.D. Instructional Supervisors' Report
IV. Action/Consent Items
Actions Taken

Order #1423 - Motion Passed:  Motion to approve all action/consent items as presented passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.

IV.A. Approve Minutes of the December 20, 2016 Regular Meeting
Attachments
IV.B. Approve Bills, Payrolls, and Financial Reports for the period December 21, 2016 to January 17, 2017
Attachments
IV.C. Approve Transportation/Trip Requests
IV.C.1. PHS/PJHS Cheerleaders to Lexington, KY on January 20-21, 2017
Attachments
V. Action/Discussion Items
V.A. Nutritional and Physical Activity Report
Attachments
Actions Taken

Order #1424 - Motion Passed:  Approve Nutritional and Physical Activity Report passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.

V.B. KSBA Policy Update - First Reading
V.C. 2017-2018 Draft Budget
Actions Taken

Order #1425 - Motion Passed:  Approve 2017-2018 Draft Budget passed with a motion by Ms. Ann Carty and a second by Dr. Kevin Pugh.

V.D. Other Business
VI. Information/Review Items
VI.A. Personnel Report
Attachments
VI.B. Miscellaneous
Attachments
VII. Closed Session
Actions Taken

Order #1426 - Motion Passed:  Closed session passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.

VIII. Return to Regular Session
Actions Taken

Order #1427 - Motion Passed:  Motion to return to regular session passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.

IX. Adjournment
Actions Taken

Order #1428 - Motion Passed:  Adjournment passed with a motion by Ms. Ann Carty and a second by Mrs. Ashley Brown.