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I.
CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II.
ADOPTION OF AGENDA
Motion Passed: Approval of the agenda as written was passed with a motion by Mr. Tom McCay and a second by Dr. Jacqueline Burnside.
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Rebecca Blankenship
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Yes
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Dr. Jacqueline Burnside
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Yes
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Mr. Van Gravitt
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Yes
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Mr. Tom McCay
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Yes
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Mr. Nathaniel Hackett
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Yes
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Motion Passed: Approval of the agenda as written was passed with a motion by Mr. Tom McCay and a second by Dr. Jacqueline Burnside.
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Rebecca Blankenship
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Yes
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Dr. Jacqueline Burnside
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Yes
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Mr. Van Gravitt
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Yes
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Mr. Tom McCay
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Yes
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Mr. Nathaniel Hackett
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Yes
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III.
BUSINESS/ACTION ITEMS FOR BOARD CONSIDERATION
III.A.
Strategic Planning Overview-Jim Evans
Approve moving forward with the Strategic Planning Process facilitated by KEDC's Jim Evans, ED.D., and requested and recommended by Dr. Diane Hatchett, Superintendent.
Motion Passed: Approve moving forward with the Strategic Planning Process facilitated by KEDC's Jim Evans, ED.D., and requested and recommended by Dr. Diane Hatchett, Superintendent passed with a motion by Mr. Nathaniel Hackett and a second by Dr. Jacqueline Burnside.
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Rebecca Blankenship
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Yes
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Dr. Jacqueline Burnside
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Yes
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Mr. Van Gravitt
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Yes
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Mr. Tom McCay
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Yes
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Mr. Nathaniel Hackett
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Yes
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IV.
BOARD MEMBER COMMENTS
V.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Van Gravitt and a second by Mr. Nathaniel Hackett.
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Rebecca Blankenship
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Yes
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Dr. Jacqueline Burnside
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Yes
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Mr. Van Gravitt
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Yes
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Mr. Tom McCay
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Yes
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Mr. Nathaniel Hackett
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Yes
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