|
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
3.1.1.
Update on School Council Wellness Policy
3.1.2.
Review of 2012 MAP Assessment Scores
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of a Part Time Food Service Director Position
Order #222.2012 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
5.
Report on Title I Funding
6.
Second Reading of Policy 08.2323 Revised
Order #223.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
7.
Student Learning & Support Consent Agenda
Order #224.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
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 the Principal's Report
7.5.
Approval of Request Items
7.6.
Acknowledge Notification of Personnel Actions
8.
Comments from the Audience
9.
Comments from Board Members
10.
Enter Executive Closed Session KRS 61.810(1)(c) discussions of proposed or pending litigation involving a public agency
Order #225.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
11.
Exit From Executive Closed Session
Order #226.2012 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mrs. Diane Hatfield.
12.
Adjournment
Order #227.2012 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
|