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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
There was no discussion of items at this time.
4.
MAP Report
Mrs. Simpson reviewed the MAP assessment with the Board of Education.
5.
Approval of the 2010-2011 School Calendar
Order #44.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
The Board of Education approved the starting date of the 2010-2011 School Calendar of August 19, 2010 and a total of 187 days. They will approve the entire school calendar at a future meeting.
6.
Approval of a BG1 for School Construction
Order #45.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mrs. Diane Hatfield.
7.
Approval of School Council Allocations
Order #46.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
The Board of Education approved the FY11 School Council Allocations as presented with the removal of the Fund II allocation of Special Education Teachers funding. These positions will remain in the Fund II budget.
8.
Second Reading of Revision of Policy - 2241
9.
Approval of Energy Manager Grant Application
Order #47.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
10.
Student Learning & Support Consent Agenda
Order #48.2010 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
10.1.
Approval of Minutes
Please see attachment.
10.2.
Approve the Treasurer's Report
Please see attachment.
10.3.
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.
10.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
Please see attachment.
10.5.
Approval of Request Items
Request Items:
Middle Grades Field Trip – April 16
5th Grade Field Trip – May 24
8th Grade Field Trip – May 17
Kindergarten Field Trip – May 20
First and Second Grade Field Trip – May 19
Third and Fourth Grade Field Trip – May 17
10.6.
Acknowledge Notification of Personnel Actions
Personnel Action-
Resignation – Kelly Hartstock – Instructional Aide
11.
Comments from the Audience
12.
Enter Closed Session - Personnel KRS 61.810 (f)
Order #49.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
Closed session to discuss personnel action
13.
Exit Closed Session
Order #50.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
After discussion, the Board of Education did exit from Closed Session.
14.
Personnel Action
The Board of Education took no action at this time.
15.
Comments from Board Members
There was no discussion at this time.
16.
Adjournment
Order #51.2010 - 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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