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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.
Approval of Second Reading of Policy Revision - No. 35
Order #201.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.
Approval of DWT
Order #202.2012 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
The Board approved the daily DWT rate of $317.56 for Mr. Palm's salary.
6.
Student Learning & Support Consent Agenda
Order #203.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
6.1.
Approval of Minutes
6.2.
Approve the Treasurer's Report
Please see attached reports.
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 the Review of the School Council Meeting Minutes (SBDM)
6.5.
Approval of Request Items
Approval NKECS Agreement
Approval of Depository Bond
6.6.
Acknowledge Notification of Personnel Actions
Hirings:
Christa Malton – 1st Grade Teacher – 11 years experience
Virginia Rabe – Pre-School Teacher – 11 years experience
Emily Kitch – Spec. Ed, Teacher – 6 years experience
Michele Ciolino – Spec. Ed. Teacher – rehired
Resignation:
Kim Simpson – 3rd Grade Teacher
7.
Comments from the Audience
8.
Comments from Board Members
9.
Enter Closed Session - KRS 61.810(1)(f)
Order #204.2012 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
10.
Exit Closed Session
Order #205.2012 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
11.
Adjournment
Order #206.2012 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
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