Campbellsville Independent
May 14, 2018 6:00 PM
May Board Meeting
Return
I. Call to Order
I.A. Welcome
I.B. Roll Call
I.C. Adoption of Agenda
Actions Taken

Order #3813 - Motion Passed:  Motion to Adopt Agenda passed with a motion by Ms. Suzanne Wilson and a second by Mr. Mitch Overstreet.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Absent
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes
II. CISD Recognitions
II.A. Change Awards
Discussion

Classified - Ms. Carolyn Gaskins - CMS Instructional Assistant

Community - Ms. Theresa Young 

III. Academic Spotlight
III.A. District Wide Dialogue
Attachments
IV. Communications
IV.A. Board
IV.B. Community
IV.C. Staff
IV.D. Superintendent Report
V. Consent
Actions Taken

Order #3814 - Motion Passed:  Motion to Approve Consent Agenda Items passed with a motion by Ms. Barkley Taylor and a second by Ms. Angie Jo Johnson.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Yes
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes
V.A. Student Learning and Support
V.A.1. Approve Donation to CHS Project Graduation
V.A.2. Approve 2018-2019 Vision Itinerant Services Contract with Reed Braille Co.
V.A.3. Approve 2018-2019 School Counseling Services Agreement with The Kid Spot Center
V.A.4. Approve Auditor Contract with Wise, Buckner, Sprowles & Associates, LLC for Fiscal Year 2018
V.A.5. Approve 2018-2019 District Property, Commercial, Auto Liability Insurance and Workers Compensation
V.A.6. Approve Bank Depository Agreement (July 1, 2018 - June 30, 2020) with Citizens Bank & Trust Company
V.A.7. Approve 2018-2019 Certified Evaluation Plan
V.A.8. Approve BG-5 Project Closeout Form for CES Renovation/Addition
V.A.9. Approve Capital Funds Request
V.A.10. Adoption of April 16, 2018 Regular Monthly Board Meeting Minutes
Attachments
V.A.11. Finance Report
V.A.11.a. Bills and Salaries
V.A.11.a.1. Regular Monthly Expenditures
Attachments
V.A.11.a.2. School Activity Funds
Attachments
V.A.11.a.3. Personnel Report on Employment Status
Attachments
V.A.11.a.4. Tentative Budget 2018-2019
Attachments
VI. Adjournment
Actions Taken

Order #3815 - Motion Passed:  Motion to Adjourn Board Meeting at 7:08 p.m. passed with a motion by Ms. Angie Jo Johnson and a second by Mr. Mitch Overstreet.

Member Votes
Ms. Pat Hall Yes
Ms. Angie Jo Johnson Yes
Mr. Mitch Overstreet Yes
Ms. Barkley Taylor Yes
Ms. Suzanne Wilson Yes