Burgin Independent
July 11, 2018 7:00 PM
Burgin Board of Education Regular Meeting
1. Call to Order
2. Mission/Vision Statement
3. Additions/Deletions to the Agenda
4. Consent Agenda
Actions Taken

Motion Passed:  A motion to approve the consent agenda passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

4.a. Approval of the Minutes for the June 13th, 2018 regular board meeting
4.b. Approval of the July Claims
4.c. Approval - Minutes of Board Meeting dated June 13, 2018
4.d. Approval - Claims
5. Finance Director's Report
6. Superintendent's Report
Will Begley
6.a. Personnel Report
6.b. Share Individual Growth Plan
6.c. Bathroom Renovation Update
7. Academic Update
7.a. Certified Evaluation Plan Update
Chris LeMonds
7.b. Class Reunion - announcement for future reunions on Facebook.
8. Action Items
8.a. Approval - Bathroom Renovation Change Order #1 per KDE approval
Actions Taken

Motion Passed:   passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.

8.b. Approval - Campbellsville University MOA
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

8.c. Approval - Trailblazer Academy MOA
Actions Taken

Motion Passed:   passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.

8.d. Approval - Board Policy Revisions and Updates - 2nd Reading
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

8.e. Approval - Superintendent's Professional Growth Plan
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

8.f. Approval - 2018-2019 Student Handbook
Actions Taken

Motion Passed:   passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.

8.g. Approval - 2018-2019 Certified Evaluation Plan
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.

8.h. Approval - 2018-2019 Student Fees
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.

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

Motion Passed:  A motion to adjourn the meeting passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.