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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.
Review and Approval of CDIP for 2010-11 School Year
Order #73.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
5.
Review Tax Rate Information and Approval of Tax Rate Hearing
Order #74.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
6.
Student Learning & Support Consent Agenda
Order #75.2010 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.
6.1.
Approval of Minutes
see attached
6.2.
Approve the Treasurer's Report
see attached
6.3.
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.
see attahcment for payment of bills
6.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
see attached
6.5.
Approval of Request Items
6.6.
Acknowledge Notification of Personnel Actions
Hirings:
1. Cynthia McMorris - part time Art Teacher
7.
Comments from the Audience
8.
Comments from Board Members
9.
Enter Closed Session - KRS 61.810 (b)
Order #76.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
10.
Exit Closed Session
Order #77.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
11.
Approval of Attorney Directive Concerning the Purchasing of Property
This motion gives direction to the Board Attorney to investigate following KDE's guidelines the purchase of property.
12.
Adjournment
Order #78.2010 - 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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