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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.1.1.
Unbridled Learning Assessment- Update
3.2.
Superintendent's Report
3.3.
Board Members
4.
Review of the FY 15 Draft Budget
4.1.
Ratify the 3% Utility Tax
Order #323.2014 - Motion Passed: To the ratify the 3% Utility Tax passed at the Utility Tax Rate Hearing passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.
4.2.
Ammendment of the Contract of Mr. James R. Palm Superintendent
Order #324.2014 - Motion Passed: To ammend James R. Palm Superintendent's Contract beginning on July 1, 2014 by reducing the salary by $10,000. passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
5.
Student Learning & Support Consent Agenda
Order #325.2014 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.1.
Approval of Minutes
Please see attachment
5.2.
Approve the Treasurer's Report
Please see attachment
5.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
5.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
5.5.
Approval of Request Items
Lions’ Pride – Fund Raising Request
Contract – Ft. Thomas
Contract- Campbell Co.
Contract – Walton-Verona
Approval KETS offer match $1,698
5.6.
Acknowledge Notification of Personnel Actions
6.
Comments from the Audience
7.
Comments from Board Members
8.
Adjournment
Order #326.2014 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.
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