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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Communications
2.1.
Principal's Report
2.2.
Superintendent's Report
2.3.
Board Members
3.
Report on Technology
4.
Approval of Appointment to Appeal Panel
Order #191.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
5.
Approval of Payment No. 10 and Payment No. 11 for the School Classroom Addition
Order #192.2012 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
Approval of Payment No. 10 - $18,872
Approval of Payment No. 11 - $51,923.05
6.
Approval of FY 13 Salary Schedule
Order #193.2012 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
7.
Approval of First Reading of Policy Revision - No. 35 and KSBA Procedure Service
Order #194.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
8.
Student Learning & Support Consent Agenda
Order #195.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.
8.1.
Approval of Minutes
Please see attached
8.2.
Approve the Treasurer's Report
Please see attached
8.3.
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.
8.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
8.5.
Approval of Request Items
8.6.
Acknowledge Notification of Personnel Actions
Kim Simpson - Principal – demoted to classroom teacher
Jacki Alexander - Special Education/Preschool Dir. – limited contract not renewed
Tonya Boster – Primary Teacher – resigned
Ellen Lyon- Primary Teacher – limited contract not renewed
Valerie Jenkins – Spec. Ed. Teacher – limited contract not renewed
Sarah Stevie – Language Arts Teacher – limited contract not renewed
Georgia Harris – Instructional Aide – limited contract not renewed
Lindsey Lyon – Instructional Aide – limited contract not renewed
Holly Clark – Cashier – limited contract not contract not renewed
Hirings:
Edward Franke – Principal
Marinell Kephart – part time Spec. Ed /Preschool Director
9.
Comments from the Audience
Mrs. Melissa Herald read a letter from the staff telling of their support Mr. Palm and the Board of Education concerning recent decision making and leadership of the school district.
10.
Comments from Board Members
11.
Enter of Closed Session - KRS 61.810(1)(f)
Order #196.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
12.
Exit from Closed Session
Order #197.2012 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
13.
Adjournment
Order #198.2012 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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