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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Speaker from the Northern Kentucky Census -Census Parternship Program
4.
Communications
4.1.
Principal's Report
4.2.
Superintendent's Report
4.3.
Board Members
5.
Student Support Services
5.1.
Approval of the FY10 Working Budget
Order #8.2009 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
Approval of the FY10 Working Budget and to direct the superintendent to complete the BG1 application for modular classrooms.
5.2.
Report - Update on Student Enrollment and Action Plan
Order #9.2009 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
The Board allocated an additional teaching position to the School Council.
6.
Student Learning & Support Consent Agenda
Order #10.2009 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
6.1.
Approval of Minutes
Please see attachment.
6.2.
Approve the Treasurer's Report
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.
6.3.
Authorize Payment of Bills
Please see attachment.
6.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
Please see attachment.
6.5.
Approval of Request Items
1. Amendment of the FY10 school calendar- Nov.3 PD
2. Participate as a member of NKEC resolution
3. Attendance contracts with Bellevue Ind. and Kenton Co.
4. Field Trip Requests
Teacher Event
Ms. Boyers News Crew to Channel 5 news station
Ms. Boyers Campbell Co. Public Library
6.6.
Acknowledge Notification of Personnel Actions
Personnel Action
Hired:
Loretta Simmons – Instructional Aide
Donna Calhoun – Kindergarten Teacher
7.
Comments from the Audience
8.
Adjournment
Order #11.2009 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
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