Lincoln Co High School
August 21, 2018 4:00 PM
LCHS Special Called SBDM Meeting
1. Call to Order
2. Approval of Minutes from July 31, 2018 Meeting
Actions Taken

Motion Passed:  Approval of the minutes from July 31, 2018 meeting passed with a motion by Mrs. Susan Harris and a second by Mrs. Tracy Singleton and the consensus of the council.

3. Good News Report
4. Old Business
4.a. 2nd Reading of Budget-Spending Decisions Policy
Actions Taken

Motion Passed:  Motion to approve the 2nd reading of the Budget-Spending Decisions Policy passed with a motion by Mr. Allen Lewis and a second by Mrs. Sheila Padgett and the consensus of the council.

4.b. 2nd Reading of the Budget-Procedures & Timelines Policy
Actions Taken

Motion Passed:  Motion to approve the 2nd Reading of the Budget-Procedures and Timelines Policy passed with a motion by Mr. Allen Lewis and a second by Mrs. Tracy Singleton and the consensus of the council.

5. New Business
5.a. Revise Graduation Procedures
Rationale

Revise Graduation Procedures to allow students attending the Gatton Academy or Craft Academy to wear stoles at graduation.

Actions Taken

Motion Passed:  Motion to revise Graduation Procedures to allow students attending the Craft and Gatton Academies permission to wear stoles at graduation passed with a motion by Mrs. Sarndra Upchurch and a second by Mrs. Susan Harris and the consensus of the council.

5.b. Closed Session to Consider Principal's Recommendation for Personnel for Hire pursuant to KRS 61.810(f)
6. Upcoming Dates/Next Meeting
7. Adjourn
Actions Taken

Motion Passed:   Adjournment at 4:25 pm passed with a motion by Mrs. Sarndra Upchurch and a second by Mr. Allen Lewis and the consensus of the council.