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1.
Meeting Called to Order
Meeting was called to order by Mr. Hall at 5:00 PM.
2.
Approval of Agenda
Motion Passed: Approval of agenda passed with a motion by Ms. Julie Hollon and a second by Ms. Sharon Hall and the consensus of the council.
3.
Per KRS 61.89 (f) Consider Approval of entering into closed session to discuss personnel matters related to the hiring of an instructional assistant and substitute teachers
Motion Passed: passed with a motion by Ms. Sharon Hall and a second by Mrs. Vicie Pelfrey and the consensus of the council.
4.
Consider Approval of Resuming Open Session
Motion Passed: passed with a motion by Mrs. Vicie Pelfrey and a second by Ms. Julie Hollon and the consensus of the council.
5.
Actions resulting from Closed Session
The committee interviewed candidates for the instructional assistant and classified/certified substitute positions.
6.
Bylaw or Policy Review/Readings/Adoption
6.1.
Review and/or Consider a first reading of changes to the Cell Phone Policy
The cell phone policy was reviewed. No changes were made.
7.
Approval to Adjourn Meeting
Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Julie Hollon and a second by Mrs. Vicie Pelfrey and the consensus of the council.
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