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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.
Review of Energy Grant
3.2.
Principal's Report
3.3.
Superintendent's Report
3.3.1.
Approval of Additional Allocation of an Instructional Aide
Order #89.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
3.4.
Board Members
4.
Approval of the FY11 Working Budget
Order #90.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
The Superintendent will report to the Board at the next meeting on the Fund II revenue amounts.
5.
Approval of Architect
Order #91.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
To select Robert Ehmet Hayes and Associates, PLLC Architects
6.
Student Learning & Support Consent Agenda
Order #92.2010 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
6.1.
Approval of Minutes
Please see attachment.
6.2.
Approve the Treasurer's Report
Please see attachment.
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.
6.4.
Approve School Based Decision Making (SBDM) Agendas & Minutes
6.5.
Approval of Request Items
Approval Pre-School Field Trips
Approval of moving next Board Meeting to October 21, 2010
6.6.
Acknowledge Notification of Personnel Actions
none
7.
Comments from the Audience
8.
Comments from Board Members
9.
Enter Closed Session - KRS 61.810 (b)
Order #93.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
10.
Exit Closed Session
Order #94.2010 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. Jeff Paul.
11.
Adjournment
Order #95.2010 - 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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