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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.
Update on Unbridled Learning Accountiblity Strategies
3.2.
Special Education Procedures - Update
This item was tabled until the next meeting.
3.3.
Superintendent's Report
3.4.
Board Members
Board Members discussed the selection of the Board Secretary and Board Treasurer.
Board Members discussed the development of mission, goals, etc.
Mr. Palm will report back on these items at the next meeting.
4.
Student Learning & Support Consent Agenda
Order #234.2012 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
4.1.
Approval of Minutes
Please see attachment
4.2.
Approve the Treasurer's Report
Please see attachment
4.3.
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.
4.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
Please see the Principal's Report
4.5.
Approval of Request Items
Approval of 8th Grade Fund Raisers
Approval of Water Cooler lease
Revision of the Part Time Food Service Director’s Job Description – change to 180 days and college degree required
4.6.
Acknowledge Notification of Personnel Actions
Hiring of Victor Steffen – Part Time Food Service Director
5.
Review of Superintendent's Mid- Year Evaluation
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 #235.2012 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.
9.
Exit From Executive Closed Session
Order #236.2012 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
10.
Adjournment
Order #237.2012 - 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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