Burgin Independent
September 12, 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 Mr. Ben Bradshaw.

4.a. Approval of the Minutes for the August 8th, 2018 regular board meeting
Attachments
4.b. Approval of the Minutes for the September 6th, 2018 tax hearing
Attachments
4.c. Approval of the September Claims
4.d. Approval of Special Ed Policy and Procedures
4.e. Approval of Master Schedule, school schedules and minutes of instruction
4.f. Approval of Overnight Trip Request
5. Finance Director's Report
Attachments
6. Superintendent's Report
6.a. Personnel Report
6.b. YES! Recognition - Katelynn Stewart
6.c. Enrollment Numbers
7. Academic Update
7.a. Student Spotlight
7.b. Introduction of New Staff Members
8. Action Items
8.a. Approval and adoption of Working Budget per KRS 160.470
Actions Taken

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

8.b. Approval of Lawn Care Service Bid
Actions Taken

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

9. Next Meeting: Wednesday, October 17th, 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 Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.