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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.
Review of CSIP and CDIP
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of the FY14 Financial Audit
Order #376.2014 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
5.
Report from the Council for Better Education
6.
Approval of the Revision of Board Policy 09.111 - First Reading - as it relates to SB 97
7.
Superintendent's Evaluation- Mid Year
8.
Student Learning & Support Consent Agenda
Order #377.2014 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
8.1.
Approval of Minutes
Please see attachment
8.2.
Approve the Treasurer's Report
Please see attachment
8.3.
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.
8.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
8.5.
Approval of Request Items
Approval of Pupil Contract with Fort Thomas Ind.
Approval of Pupil Contract with Covington Ind.
8.6.
Acknowledge Notification of Personnel Actions
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #378.2014 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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