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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.
Approval of the FY17 Tentative Budget
Order #469.2016 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
5.
Approval of the FY16 District Assurances
Order #470.2016 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
6.
Approval of Auditor's Contract for FY16
Order #471.2016 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
7.
Approval of a Shortened School Day for a Student
Order #472.2016 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
8.
Student Learning & Support Consent Agenda
Order #473.2016 - 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
8.6.
Acknowledge Notification of Personnel Actions
9.
Comments from the Audience
10.
Comments from Board Members
11.
Enter Closed Session - KRS61.810 (c)
Order #474.2016 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
12.
Exit Closed Session
Order #475.2016 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
13.
Enter Closed Session - KRS 61.810 (f)
Order #476.2016 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
14.
Exit from Closed Session
Order #477.2016 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
15.
Adjournment
Order #478.2016 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
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