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. Nathaniel Hackett and a second by Dr. Jacqueline Burnside.
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
Motion Passed: Approval of the agenda as written was passed with a motion by Mr. Tom McCay and a second by Rebecca Blankenship.
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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III.A.
Executive Session per KRS 61.810 (1)(f) t
Executive Session per KRS 61.810 (1)(f) to interview applicants and discuss appointment of a Board Member to fill the Berea School Board vacancy. Requested and recommended by Van Gravitt, Chairman.
Motion Passed: Executive Session per KRS 61.810 (1)(f) to interview applicants and discuss appointment of a Board Member to fill the Berea School Board vacancy passed with a motion by Mr. Tom McCay and a second by Mr. Nathaniel Hackett.
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.B.
Return to Regular Session
Return to Regular Session
Motion Passed: Return to Regular Session passed with a motion by Mr. Nathaniel Hackett and a second by Mr. Tom McCay.
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.C.
Appoint Board Member
Appoint Sarah Rohrer to serve as Board Member for the remainder of the term vacated by Rebecca Blankenship.
Motion Passed: Appoint Sarah Rohrer to serve as Board Member for the remainder of the term vacated by Rebecca Blankenship passed with a motion by Dr. Jacqueline Burnside and a second by Mr. Nathaniel Hackett.
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. Tom McCay and a second by Dr. Jacqueline Burnside.
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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Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Van Gravitt and a second by Mr. Tom McCay.
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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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 Central Office (5:45 p.m. - Work Session)
Monday, October 21, 2024 Kennedy Theater
Wednesday, October 23, 2024 BCES Library/Media Center (4:00 p.m. Strategic Planning)
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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