1.
CALL TO ORDER
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
Motion Passed: Adopt the agenda as presented. passed with a motion by Ms. Linda Belcher and a second by Ms. Nita Neal.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Absent
|
3.
COMMUNICATIONS
3.a.
Audience Comments (15 Minutes)
4.
GENERAL DISCUSSION
4.a.
Spring Assessment Scores
Dr. Howard
Discussion of Spring Assessment Scores
4.b.
Staffing Plan Adjustments
Jesse Bacon
Discussion of Staffing Plan Adjustments
5.
EXECUTIVE SESSION
Jesse Bacon
- As authorized by KRS 61.810(1)(b) to discuss the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
Enter Executive Session as specified above.
Motion Passed: Enter Executive Session as specified above. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Absent
|
6.
RECONVENE REGULAR SESSION
Exit executive session and resume regular session.
Motion Passed: Exit executive session and resume regular session. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Nita Neal.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
7.
NEW BUSINESS
7.a.
Pending Action from Executive Session
Jesse Bacon
Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement.
Motion Passed: Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement. passed with a motion by Mrs. Lisa Hodges and a second by Dr. Matt Mooney.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Absent
|
Motion Passed: Approve the presented lease agreement with Shurbet Inc. for property adjacent to Bullitt Central High School and authorize the Superintendent to execute the terms of the agreement. passed with a motion by Mrs. Lisa Hodges and a second by Dr. Matt Mooney.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
8.
Other Items from the Board
9.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 6:32 p.m. passed with a motion by Ms. Nita Neal and a second by Ms. Linda Belcher.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Absent
|
Motion Passed: Adjourn at 6:32 p.m. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Linda Belcher.
Ms. Linda Belcher
|
Yes
|
Mr. Darrell Coleman
|
Yes
|
Mrs. Lisa Hodges
|
Yes
|
Ms. Nita Neal
|
Yes
|
Dr. Matt Mooney
|
Yes
|
|