Burgin Independent
July 10, 2019 7:00 PM
Burgin Board of Education Regular Meeting
1. Call to Order
2. Mission/Vision Statement
Actions Taken

Motion Passed:  Motion to dispense with the mission and vision statement passed with a motion by Mr. Zack Gross and a second by Mr. Ben Bradshaw.

3. Additions/Deletions to the Agenda
4. Consent Agenda
Actions Taken

Motion Passed:  Motion to approve the consent agenda passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

4.a. Approval of the Minutes for the June 12th, 2019 Board Meeting
4.b. Approval of the Minutes for the July 2nd, 2019 Board Meeting
4.c. Approval of July Claims
4.d. Approval of 2019-2020 Employee Handbook
4.e. Approval of 2019-2020 Student Handbook
4.f. Approval of 2019-2020 Emergency Substitutes
4.g. Approval of 2019-2020 CEP
4.h. Approval of Superintendent IGP
5. Finance Director's Report
6. Superintendent's Report
6.a. Personnel Report
7. Academic Update
7.a. Trailblazer Blueprint
8. Action Items
8.a. Approval - Design Development Documents
Actions Taken

Motion Passed:  Motion to approve the Design Development Documents passed with a motion by Mr. Zack Gross and a second by Mr. Ben Bradshaw.

8.b. Approval - 2nd Reading of HS Grad Requirements for Class of 2023
Actions Taken

Motion Passed:  Motion to approve the 2nd Reading of the HS Grad Requirements for Class of 2023 passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

8.c. Approval of Girls Basketball Camp Overnight Trip, July 18-20
Actions Taken

Motion Passed:  Motion to Approve the Girls Basketball Camp Overnight Trip, July 18-20 passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.

8.d. Approval - 1st Reading of the Board Policies and Procedures Revisions and Updates
Actions Taken

Motion Passed:  Motion to approve the 1st Reading of the Board Policies and Procedures Revisions and Updates passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.

8.e. Approval - 2019-2020 Salary Schedule
Actions Taken

Motion Passed:  Motion to approve the 2019-2020 Salary Schedule passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.

9. Next Regular Meeting: Wednesday, August 14th, 2019, at 7:00pm in the school board room
10. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.