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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
3.2.
Superintendent's Report
3.3.
Board Members
4.
Second Reading and Approval of the Revision of Policy 09.111
Order #425.2015 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.
Review of the FY15 Annual Audit Report
6.
Approval of Contract with KSBA for Medicare Reimbursement
Order #426.2015 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
7.
Approval of Contract with Northern Ky. Services for the Deaf Inc.
Order #427.2015 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
8.
Technology Equipment and Lease
Order #428.2015 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
9.
Student Learning & Support Consent Agenda
Order #429.2015 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
9.1.
Approval of Minutes
Please see attachment
9.2.
Approve the Treasurer's Report
Please see attachment
9.3.
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.
9.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
9.5.
Approval of Request Items
• Trip Request – KASS December 6-8
• Trip Request – 8th Grade
• Trip Request – Preschool to airport
• Fund Raising Events for 8th Grade
• Not approved at this time. Additional documentation is needed to approve the Rental Request for AAU basketball.
9.6.
Acknowledge Notification of Personnel Actions
10.
Comments from the Audience
11.
Comments from Board Members
12.
Adjournment
Order #430.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
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