I.
Call to Order
Rebecca King left meeting at 5:20 pm.
II.
Public Comment
Others present: Lukas Burchett, Dawn Stewart
III.
Action/Consent Items
Motion Passed: Motion to approve all action/consent items as presented with one change to agenda, IV a. Discuss Junior High Acceleration Policy to 1st Reading of Junior High Acceleration Policy amendment, and adding 1st Reading of Performance Based Credit Policy Amendment and 1st Reading of Jr. High Graduation Policy Amendment, and adding discussion of Online Course Policy passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Rebecca King and the consensus of the council.
III.a.
Approval of Agenda
III.b.
Approval of Minutes
III.c.
Approve Fundraising Requests
Jr. High Football: Car wash, Bake sale
IV.
Action/Discussion Items
IV.a.
1st Reading of Junior High Acceleration Policy
IV.b.
1st Reading of Extra-Curricular and Co-Curricular Travel During the School Day Policy
IV.c.
1st Reading of Amendment to Performance Based Credit Policy
IV.d.
1st Reading of Amendment to Junior High Graduation Policy
IV.e.
2nd Reading of Amendment to High School Graduation Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to High School Graduation Policy passed with a motion by Mr. Lyle Blackburn and a second by Mr. Brandon Blackburn and the consensus of the council.
IV.f.
2nd Reading of Amendment to Weighted Courses Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to Weighted Courses Policy passed with a motion by Mr. Brandon Blackburn and a second by Mr. Lyle Blackburn and the consensus of the council.
IV.g.
2nd Reading of Amendment to Varsity Awards Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to Varsity Awards Policy passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Rebecca King and the consensus of the council.
IV.h.
2nd Reading of Amendment to Unexcused Absence and Tardy Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to Unexcused Absence and Tardy Policy passed with a motion by Ms. Yvette Triplett and a second by Mr. Brandon Blackburn and the consensus of the council.
IV.i.
2nd Reading of Amendment to AP Credit Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to AP Credit Policy passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Rebecca King and the consensus of the council.
IV.j.
2nd Reading of Amendment to Make-up Work Policy
Motion Passed: Motion to approve 2nd Reading of Amendment to Make-up Work Policy passed with a motion by Mr. Lyle Blackburn and a second by Mr. Brandon Blackburn and the consensus of the council.
IV.k.
Discuss Online Courses Policy
Motion Passed: Motion to send Online Courses Policy to Academic Performance Committee passed with a motion by Mr. Brandon Blackburn and a second by Mr. Lyle Blackburn and the consensus of the council.
Policy is outdated and needs to be updated.
V.
Information/Review Items
V.a.
Panther Report
Mr. Booher discussed PHS scheduling.
V.b.
Budget Report
Motion Passed: Motion to move funds from paper to library, special education and other supplies and to move funds from technology equipment to technology passed with a motion by Mrs. MaryAnne Prater and a second by Mr. Lyle Blackburn and the consensus of the council.
Discussed moving funds in paper to Library, Special Education and Other Supplies and moving funds in Technology Equipment to Technology.
VI.
Closed Session
Enter Closed Session pursuant to KRS 61.810 (1) (f)
Motion Passed: Approve entering into closed session (general nature of business), (reason for the closed session) pursuant to KRS 61.810 (1) (?) to passed with a motion by Mr. Brandon Blackburn and a second by Mr. Lyle Blackburn and the consensus of the council.
VII.
Return To Regular Session
Motion Passed: Motion to return to regular session passed with a motion by Mr. Lyle Blackburn and a second by Mr. Brandon Blackburn and the consensus of the council.
After consultation, Mr. Booher announced Aileah Bartley as Asst. Golf Coach, Taunee Justice as Asst. Volleyball Coach, Tom Sayers and Robert Jones as Asst. Football Coaches.
VIII.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Brandon Blackburn and a second by Mr. Lyle Blackburn and the consensus of the council.
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