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 Mr. Nathaniel Hackett.
Dr. Jacqueline Burnside
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Absent
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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/CONSENT ITEMS FOR BOARD CONSIDERATION
III.A.
Minutes
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.
Motion Passed: passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.
Dr. Jacqueline Burnside
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Absent
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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.
STRATEGIC PLANNING
Strategic Planning Meeting-Facilitated by Dr. Jim Evans, working through the Strategic Planning Process; Overview of Internal/External SWOT Analysis
V.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.
Dr. Jacqueline Burnside
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Absent
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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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VI.
2024 Meeting Schedule
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)
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