Burgin Independent
February 28, 2018 7:00 PM
Burgin Board of Education Working Session
1. Call to Order
2. Mission/Vision Statement
3. Superintendent Report - Mr. Begley
3.a. Ross Tarrant Master Plan Presentation
4. Action Items
4.a. Approval - Red Cross Facility Use Agreement
4.b. Approval - Title IV Grant
5. 2018-2019 Draft Budget
6. Executive Session to discuss future acquisition of real property and a student discipline issue
Actions Taken

Motion Passed:  Motion to go into executive session per KRS 61.810(1)(b) passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.

7. Motion to return from executive session
Actions Taken

Motion Passed:  Motion to return from executive session to open session passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.

8. Next Regular Meeting, Wednesday, March 14th, 2018, at 7:00pm in the school library
9. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn the meeting passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Donna Major.