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I.
CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG
II.
COMMUNICATION
II.A.
School Board Recognition Month - Board Members
January is “School Board Recognition Month.” It is an excellent time to show appreciation to our school board members while at the same time showing our community how our board and school district are focused on improving student achievement. Kentucky law requires school board members to receive professional development annually. The Kentucky School Board Academy of Studies is a comprehensive school board in-service training organization designed specifically for local school board members.
The Academy of Studies has the following levels of achievement:
Level I Basic Studies 30 hours
Level II Advanced Studies 60 hours
Level III Excellence 90 hours
Level IV Distinction 120 hours
Level V Certificate of Leadership
Recognition of the Following Board Members:
Jackie Burnside, Academy Level V
Dr. Burnside was sworn in on March 19, 2001. She filled the vacancy created when Howard Asher was elected in November 2000 and resigned before taking the oath of office. Dr. Burnside has been subsequently re-elected, and her current term runs from January 1, 2023, through December 31, 2026. She has served on the Board for nearly 25 years.
Tom McCay
Mr. McCay was elected in November 2018 and was sworn in January 1, 2019. He has been re-elected, and his current term runs from January 1, 2023, through December 31, 2026. Mr. McCay also served on the Board from 1995-2002. Mr. McCay has served on the Board for a total of 15 years.
Sarah Rohrer
Ms. Rohrer was sworn in on October 21, 2024. She filled the vacancy left when Ms. Blankenship resigned. Her current term runs through December 31, 2026. Ms. Rohrer has served on the Board for over 1 year.
J Morgan
Mr. Morgan was elected on November 5, 2024, and was sworn in January 17, 2025. His current term runs through December 31, 2028. Mr. Morgan has served on the Board for 1 year.
II.B.
Election of Board Chairperson and 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.
II.B.1.
Nomination and Vote Chairperson
Acceptance of nominations and vote for the chairperson to serve during the 2026 term.
Motion Passed: Acceptance of nominations and vote for J Morgan to serve as the chairperson for the 2026 term passed with a motion by Ms. Sarah Rohrer and a second by Dr. Jacqueline Burnside.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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II.B.2.
Nomination and Vote for Vice-Chairperson
Acceptance of nominations and vote for the vice chairperson to serve during the 2026 term.
Motion Passed: Acceptance of nominations and vote for Sarah Rohrer to serve as the vice chairperson during the 2026 term passed with a motion by Dr. Jacqueline Burnside and a second by Mr. J. Morgan.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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II.C.
Board Report
II.C.1.
Superintendent Report
See Board Policies 03.131-03.1313 "The Superintendent shall make all appointments, promotions, and transfers of certified personnel for positions authorized by the Board and, at the first meeting following the actions, shall notify the Board of same. Such notification shall be recorded in the Board minutes."
II.C.2.
Financial Report
II.C.3.
Attendance and Enrollment
II.D.
School Reports
II.D.1.
Elementary
II.D.2.
Middle School/High School
II.E.
Audience Comments
Berea Independent Board of Education welcomes public comment during all regular meetings. Generally, School Board members do not respond to public comment during a meeting. The public comment period should not be viewed as an opportunity for questioning of board members or administrators, or for back-and-forth discussion or debate. It is an opportunity for members of the public to express their views regarding matters which are within the scope of the Board's decision-making authority.
III.
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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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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IV.
BUSINESS/CONSENT ITEMS FOR BOARD CONSIDERATION
Motion Passed: Approval of the Business/Consent Items for Board Consideration passed with a motion by Ms. Sarah Rohrer and a second by Mr. J. Morgan.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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IV.A.
Minutes
Approve the minutes of the board meeting on December 15, 2025. Requested by Christine Knight, Secretary, and recommended by Dr. Ryan Neaves, Superintendent.
IV.B.
Financial Reports
Approve the financial reports of the Elementary, Middle School, High School, Food Service and General Fund, including the Orders of the Treasurer. Requested by Nathan Sweet, Director of Operations, and recommended by Dr. Ryan Neaves, Superintendent.
IV.C.
Acceptance of Offer of Assistance from the School Facilities Construction Commission (SFCC)
Approve the SFCC Offer of Assistance dated January 6, 2026. Pursuant to KRS 157.622, the School Facilities Construction Commission (SFCC) has extended an official Offer of Assistance to the Berea Independent Board of Education. This offer, in compliance with House Bill 6 of the 2024 Session of the General Assembly, includes an annual debt service amount of $8,642. These funds are designated for construction or major renovation projects as outlined in the district's most recent approved facility plan. Requested by Nathan Sweet, Finance Director, and recommended by Dr. Ryan Neaves, Superintendent.
V.
BUSINESS/ACTION ITEMS FOR BOARD CONSIDERATION
V.A.
Draft Budget 2026-2027
Approve the 2026-2027 Draft Budget. Requested by Nathan Sweet, Finance Director, and recommended by Dr. Ryan Neaves, Superintendent
Motion Passed: Approve the 2026-2027 Draft Budget review passed with a motion by Dr. Jacqueline Burnside and a second by Mr. J. Morgan.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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V.B.
Comprehensive District Improvement Plan (CDIP) for the 2026-2027 School Year
Background:
The Comprehensive District Improvement Plan (CDIP) for the 2026-2027 school year has been developed through a collaborative process involving multiple stakeholders. This plan identifies priority needs, resources, and actionable strategies to address these needs in alignment with the district's goals for student growth and achievement.
The CDIP adheres to the requirements of 703 KAR 5:225 and reflects the following Strategic Key Core Work Processes (KCWPs):
- KCWP 1: Design and Deploy Standards
- KCWP 2: Design and Deliver Instruction
- KCWP 3: Design and Deliver Assessment Literacy
- KCWP 4: Review, Analyze, Apply Data Results
- KCWP 5: Design, Align, and Deliver Support
- KCWP 6: Establish Learning Environment and Culture
The plan includes a timeline for progress monitoring and revisions throughout the year to ensure the district continues to meet its improvement goals.
Recommendation:
Approve the 2026-20267 Comprehensive District Improvement Plan (CDIP) to guide the district’s continuous improvement efforts requested by Tim Molton, Director of Academics, and recommended by Dr. Ryan Neaves, Superintendent.
Motion Passed: Approve the 2026-2027 Comprehensive District Improvement Plan (CDIP) to guide the district’s continuous improvement efforts passed with a motion by Ms. Sarah Rohrer and a second by Dr. Jacqueline Burnside.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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V.C.
2026-2027 District Calendar - First Reading
Approve the first reading of the following calendar for the 2026-2027 school year.
Requested by Kyle French, DPP, and the Calendar Committee and recommended by Dr. Ryan Neaves, Superintendent.
Motion Passed: Approve the first reading of the following calendar for the 2026-2027 school year passed with a motion by Mr. Tom McCay and a second by Dr. Jacqueline Burnside.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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V.D.
Executive Session per KRS 61.810(1)(f)
Executive Session per KRS 61.810 (1)(f) to interview applicants and discuss appointment of a Board Member to fill our School Board vacancy.
Motion Passed: Go into Executive Session per KRS 61.810 (1)(f) to interview applicants and discuss appointment of a Board Member to fill our School Board vacancy passed with a motion by Ms. Sarah Rohrer and a second by Dr. Jacqueline Burnside.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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V.E.
Return to Regular Session
Return to Regular Session
Motion Passed: Return to Regular Session passed with a motion by Mr. Tom McCay and a second by Ms. Sarah Rohrer.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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V.F.
Board Member Appointment
Motion to appoint _____________________ to serve as Board Member until the election in November 2026
Motion Passed: Motion to appoint Jenny Hobson to serve as Board Member until the election in November 2026 passed with a motion by Mr. J. Morgan and a second by Ms. Sarah Rohrer.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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VI.
BOARD MEMBER COMMENTS
VII.
ADJOURNMENT
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Tom McCay and a second by Dr. Jacqueline Burnside.
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Dr. Jacqueline Burnside
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Yes
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Mr. Tom McCay
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Yes
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Mr. J. Morgan
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Yes
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Ms. Sarah Rohrer
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Yes
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VIII.
2026 Meeting Schedule
2026 Meeting Schedule
All meetings will take place at 7:00 PM in the Kennedy Theater.
Thursday, January 15, 2026* Kennedy Theater
Monday, February 16, 2026 Kennedy Theater
Monday, March 16, 2026 Kennedy Theater
Monday, April 20, 2026 Kennedy Theater
Monday, May 18, 2026 Kennedy Theater
Monday, June 15, 2026 Kennedy Theater
Monday, July 20, 2026 Kennedy Theater
Monday, August 17, 2026 Kennedy Theater
Monday, September 21, 2026 Kennedy Theater
Monday, October 19, 2026 Kennedy Theater
Monday, November 16, 2026 Kennedy Theater
Monday, December 21, 2026 Kennedy Theater
Thursday, January 14, 2027* Kennedy Theater
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