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A.
Call to Order
B.
Mission/Vision Statement
C.
Additions/Deletions to the Agenda
D.
Approval of the Minutes
D.a.
Approval of the Minutes for the November 8, 2017 meeting of the Burgin Board of Education
Motion Passed: Motion to approve the minutes of the October 18th, 2017 board meeting passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
D.b.
Approval of the Minutes for the November 30th, 2017 meeting of the Burgin Board of Education
Motion Passed: A motion to approve the minutes for the October 25th, 2017 meeting of the Burgin Board of Education passed with a motion by Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.
D.c.
Approval of the Minutes for the November 30th Public Tax Hearing
Motion Passed: passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
D.d.
Approval of the Minutes for the December 12th Working Session of the Burgin Board of Education
E.
Finance Director's Report
F.
Approval of the December Claims
Motion Passed: Motion to approve payment of the November claims passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.
G.
Superintendent's Report
G.a.
Personnel Report
G.b.
Superintendent Standard 4 Review
G.c.
YES! Recognition - Community Member, Carl McCray
G.d.
Update on Crosswalk Installation
H.
Academic Update
H.a.
New Ideal Lesson
H.b.
New Walk-Through Instruments
I.
Action Items
I.a.
Approval - Send Final District Facility Plan to KDE
Motion Passed: to approve the hearing report from the LPC public hearing on November 30th. passed with a motion by Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.
I.b.
Approval - 2018 Board Meeting Dates
Motion Passed: passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.
I.c.
Approval - Toshiba Copier Contract
Motion Passed: passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
J.
Consent Agenda
J.a.
Amendment to the Extra-Curricular Stipends
Motion Passed: passed with a motion by Ms. Priscilla Harris and a second by Mr. Ben Bradshaw.
J.b.
Approval of Maternity Leave Request - Kate Sizemore
Motion Passed: passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.
K.
Next Regular Meeting, Wednesday, January 10th, 2018, at 7:00pm in the school library
L.
Adjournment
Motion Passed: Motion to adjourn the meeting passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
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