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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
3.1.1.
Review of Assessment Data
3.2.
Superintendent's Report
3.3.
Board Members
4.
Review and Approval of the FY12 Financial Audit
5.
Student Learning & Support Consent Agenda
Order #228.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
5.1.
Approval of Minutes
Please see attachment
5.2.
Approve the Treasurer's Report
Please see attachment
5.3.
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.
5.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
Please see the Principal's Report
5.5.
Approval of Request Items
5.6.
Acknowledge Notification of Personnel Actions
6.
Comments from the Audience
7.
Comments from Board Members
8.
Enter Executive Closed Session KRS 61.810(1)(c) discussions of proposed or pending litigation involving a public agency
Order #229.2012 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
9.
Exit From Executive Closed Session
Order #230.2012 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.
10.
Adjournment
Order #231.2012 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
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