Berea Independent
October 03, 2024 4:00 PM
BEREA INDEPENDENT BOARD OF EDUCATION
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I. CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II. ADOPTION OF AGENDA
Attachments
Actions Taken

Motion Passed:  Approval of the agenda as written was passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.

Member Votes
Dr. Jacqueline Burnside Absent
Mr. Van Gravitt Yes
Mr. Tom McCay Yes
Mr. Nathaniel Hackett Yes
III. BUSINESS/CONSENT ITEMS FOR BOARD CONSIDERATION
III.A. Minutes
Rationale

Approve the minutes of the special-called board meeting on September 19, 2024. Requested by Christine Knight, Secretary, and recommended by Dr. Diane Hatchett, Superintendent.

Attachments
Actions Taken

Motion Passed:   passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.

Member Votes
Dr. Jacqueline Burnside Absent
Mr. Van Gravitt Yes
Mr. Tom McCay Yes
Mr. Nathaniel Hackett Yes
IV. STRATEGIC PLANNING
Rationale

Strategic Planning Meeting-Facilitated by Dr. Jim Evans, working through the Strategic Planning Process; Overview of Internal/External SWOT Analysis

V. ADJOURNMENT
Actions Taken

Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.

Member Votes
Dr. Jacqueline Burnside Absent
Mr. Van Gravitt Yes
Mr. Tom McCay Yes
Mr. Nathaniel Hackett Yes
VI. 2024 Meeting Schedule
Rationale

2024 Meeting Schedule

All meetings will begin at 7:00 p.m. in the Kennedy Theater except for the work session meetings and those noted.

Monday, January 22, 2024                   Kennedy Theater

Monday February 19, 2024                   Kennedy Theater

Monday, March 18, 2024                      Kennedy Theater

Monday, April 15, 2024                        Kennedy Theater

Monday, May 20, 2024                         Kennedy Theater

Monday, June 17, 2024                        Central Office

Monday, July 15, 2024                         Central Office

Monday, August 19, 2024                     Kennedy Theater

Thursday, August 22, 2024                   BCES Library/Media Center (4:00 p.m. Strategic Planning)

Friday, September 13, 2024                  Central Office (1:30 p.m. - Work Session)

Monday, September 16, 2024               Kennedy Theater

Thursday, September 19, 2024             BCES Library/Media Center (4:00 p.m. Strategic Planning)

Thursday, October 3, 2024                   BCES Library/Media Center (4:00 p.m. Strategic Planning)

Thursday, October 17, 2024                  BCES Library/Media Center (4:00 p.m. Strategic Planning)

Monday, October 21, 2024                   Kennedy Theater

Monday, November 4, 2024                  Central Office (5:30 p.m. Assessment – Work Session)

Monday, November 18, 2024                Kennedy Theater

Monday, December 16, 2024                Kennedy Theater

Monday, January 6, 2025                     Central Office (5:30 p.m. Elect Chair and Set Meeting Dates-Work Session)