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1.
CALL TO ORDER
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
3.
CONSENT ITEMS
Approve the Consent Items as presented.
Motion Passed: Approve the Consent Items as presented. passed with a motion by Ms. Dolores Ashby and a second by Mrs. Diane Thompson.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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3.a.
Travel
Adrienne Usher
* All travel by commercial carrier is due to schedule/cost.
| Bullitt Central HS |
Advanced Choir & Select Choir |
9/13/18 |
All State Audition Workshop |
Louisville, KY |
$10 |
Miller Transportation |
8679/8680 |
| Bullitt Lick Middle |
Mrs. Huff's Class |
9/20/18 |
Adventure Camp at Camp Crooked Creek |
Shepherdsville, KY |
$10 |
Miller Transportation |
8619 |
3.b.
Facility Usage Contract - ATC by JCTC Welding Class
Mark Mitchell
Presented for approval is a Facility Usage Contract from ATC Principal Darrell Vincent allowing Jefferson Community and Technical College Workforce Solutions (JCTCWS) to use the building for the purpose of a welding class through a contract with the Office of Career and Technical Education. The contract allows JCTCSW to use the Area Technology Center from September 14, 2018 through November 30, 2018 from 5:30 p.m. to 9:00 p.m. each Friday. The contract has been reviewed by Buckman, Farris & Mills PSC.
Motion Passed: passed with a motion by Ms. Dolores Ashby and a second by Mr. Darrell Coleman.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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4.
KSBA Training - Board and Superintendent: Developing the Team
5.
RECESS
Motion Passed: passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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6.
RECONVENE at 6:30 PM
Motion Passed: passed with a motion by Mr. Darrell Coleman and a second by Mrs. Lorraine McLaughlin.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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7.
EXPLANATION OF TAX RATES
8.
HEARING OF PUBLIC COMMENTS
9.
ADOPT TAX RATES FOR 2018-2019
Approve the proposed tax rates for 2018-2019 as presented.
Motion Passed: Approve the proposed tax rates for 2018-2019 as presented. passed with a motion by Mrs. Lorraine McLaughlin and a second by Mrs. Debby Atherton.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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No
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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10.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 7:07 p.m. passed with a motion by Mrs. Diane Thompson and a second by Mr. Darrell Coleman.
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Ms. Dolores Ashby
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Yes
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Mrs. Debby Atherton
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Yes
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Mr. Darrell Coleman
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Yes
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Mrs. Lorraine McLaughlin
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Yes
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Mrs. Diane Thompson
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Yes
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