1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Review of Construction of Classroom Addition Project and Approval of Payment 8
Order #173.2011 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
4.
Review and Approval of Change Order #3 of School Classroom Addition
Order #174.2011 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
5.
Communications
5.1.
Principal's Report
5.2.
Superintendent's Report
5.3.
Board Members
6.
Approval of the FY11 Annual Audit Report
Order #175.2011 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
7.
Student Learning & Support Consent Agenda
Order #176.2011 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
7.1.
Approval of Minutes
please see attachment
7.2.
Approve the Treasurer's Report
Please see attachments
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
Please see attachments
7.5.
Approval of Request Items
8th Grade Fund Raising -The 8th grade basketball games concessions and sale items 8th Grade Fund Raising - basketball tournament at the end of the season. Approval Field Trip – K-2 Approval Field Trip – G/T Approval for Nonresident Pupil Contracts: Ludlow Ind., Fort. Thomas Ind., Campbell Co., Walton- Verona Ind.
7.6.
Acknowledge Notification of Personnel Actions
None reported
8.
Superintendent's Mid-Year Evaluation Review
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #177.2011 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.
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