|
I.
CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II.
COMMUNICATION
II.A.
Audience Comments
III.
Board Member Oath of Office
As a result of the Berea Board of Education elections held on November 8, 2022, Jacqueline Burnside (Re-elected to a four-year term),Rebecca Blankenship (Elected to a four-year term), and Tom McCay (Elected to a four-year term) will take the oath of office in order to serve as members of the Berea Board of Education.
IV.
Election of Board Chairperson & Vice Chairperson
According to Board Policy 01.41, the first regular scheduled meeting in January shall be an organizational meeting for the purpose of electing a chairperson and vice chairperson.
IV.A.
Nomination and vote Chairperson
Acceptance of nominations and vote for the chairperson to serve during the 2023 term.
Motion Passed: Acceptance of nomination of Van Gravitt for the chairperson to serve during the 2023 term passed with a motion by Dr. Jacqueline Burnside and a second by Rebecca Blankenship.
|
Rebecca Blankenship
|
Yes
|
|
Dr. Jacqueline Burnside
|
Yes
|
|
Mr. Van Gravitt
|
Yes
|
|
Mr. Tom McCay
|
Yes
|
IV.B.
Nomination and vote for Vice Chairperson
Acceptance of nominations and vote for the vice chairperson to serve during the 2023 term.
Motion Passed: Acceptance of nominations of Jackie Burnside for the vice chairperson to serve during the 2023 term passed with a motion by Mr. Van Gravitt and a second by Rebecca Blankenship.
|
Rebecca Blankenship
|
Yes
|
|
Dr. Jacqueline Burnside
|
Yes
|
|
Mr. Van Gravitt
|
Yes
|
|
Mr. Tom McCay
|
Yes
|
V.
Adoption of Regular Meeting Schedule
Adoption of schedule for regular meeting dates, times and location for the 2023 year. All meetings will begin at 7:00 p.m. in the Kennedy Theater with the exception of the work session meetings and those noted which will take place at 5:30 p.m. in the Central Office.
Tuesday, January 17, 2023 Central Office (5:30 p.m.)
Monday, February 20, 2023 Kennedy Theater
Monday, March 20, 2023 Kennedy Theater
Monday, April 17, 2023 Kennedy Theater
Monday, April 24, 2023 Central Office (5:30 p.m. Budget- Work Session)
Monday, May 15, 2023 Kennedy Theater
Thursday, June 22, 2023 Kennedy Theater
Monday, July 17, 2023 Kennedy Theater
Monday, August 21, 2023 Kennedy Theater
Monday, September 18, 2023 Kennedy Theater
Monday, October 9, 2023 Central Office (5:30 p.m. Assessment -Work Session)
Monday, October 16, 2023 Kennedy Theater
Monday, November 20, 2023 Kennedy Theater
Monday, December 18, 2023 Kennedy Theater
Tuesday, January 2, 2024 Central Office (5:30 p.m. Elect Chair and Set Meeting Dates-Work Session)
Motion Passed: Adoption of schedule for regular meeting dates, times and location for the 2023 year as amended passed with a motion by Mr. Tom McCay and a second by Rebecca Blankenship.
|
Rebecca Blankenship
|
Yes
|
|
Dr. Jacqueline Burnside
|
Yes
|
|
Mr. Van Gravitt
|
Yes
|
|
Mr. Tom McCay
|
Yes
|
VI.
ADOPTION OF AGENDA
Motion Passed: Approval of the agenda as written was passed with a motion by Rebecca Blankenship and a second by Dr. Jacqueline Burnside.
|
Rebecca Blankenship
|
Yes
|
|
Dr. Jacqueline Burnside
|
Yes
|
|
Mr. Van Gravitt
|
Yes
|
|
Mr. Tom McCay
|
Yes
|
VII.
Work Session
VII.A.
Enrollment Projections
VIII.
BOARD MEMBER COMMENTS
IX.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Van Gravitt and a second by Dr. Jacqueline Burnside.
|
Rebecca Blankenship
|
Yes
|
|
Dr. Jacqueline Burnside
|
Yes
|
|
Mr. Van Gravitt
|
Yes
|
|
Mr. Tom McCay
|
Yes
|
X.
2023 Meeting Schedule
Monday, January 23, 2023 Kennedy Theater
Monday, February 20, 2023 Kennedy Theater
Monday, March 20, 2023 Kennedy Theater
Monday, April 17, 2023 Kennedy Theater
Monday, April 24, 2023 Central Office (5:30 p.m. Budget- Work Session)
Monday, May 15, 2023 Kennedy Theater
Monday, June 26, 2023 Kennedy Theater
Monday, July 17, 2023 Kennedy Theater
Monday, August 21, 2023 Kennedy Theater
Monday, September 18, 2023 Kennedy Theater
Monday, October 9, 2023 Central Office (5:30 p.m. Assessment -Work Session)
Monday, October 16, 2023 Kennedy Theater
Monday, November 20, 2023 Kennedy Theater
Monday, December 18, 2023 Kennedy Theater
Tuesday, January 2, 2024 Central Office (5:30 p.m. Elect Chair and Set Meeting Dates-Work Session)
|