I.
Call to Order
II.
Public Comment
Mary Belcher, instructional supervisor, spoke to council about anticipated program review scores.
III.
Action/Consent Items
Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Mr. Michael Rowe and a second by Mr. Lyle Blackburn and the consensus of the council.
III.a.
Approval of Agenda
III.b.
Approval of Minutes
III.c.
Excuse absence of Susan Kennon at April 29, 2013 Special Called Meeting
III.d.
Rescind Class Rank for Transfer Student Policy
This policy is no longer needed. It has been incorporated into the new High School Graduation Policy.
III.e.
Rescind Length of Site Based Meeting Policy
This policy should not be a policy. It should be a part of the SBDM Council By-Laws.
III.f.
Rescind Weighted Courses Policy
This policy is no longer needed. It has been incorporated into the new High School Graduation Policy.
III.g.
Approve Fundraising Requests
IV.
Action/Discussion Items
IV.a.
Approve 2013-2014 SBDM Budget
Motion Passed: Approve 2013-2014 SBDM Budget passed with a motion by Mr. Lyle Blackburn and a second by Ms. Laura Cooley and the consensus of the council.
IV.b.
Approve Amended First Reading of Academic Fraud Policy
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Ms. Laura Cooley and the consensus of the council.
V.
Information/Review Items
V.a.
Mathematic Teaching Positions Interviews - Week of June 10
V.b.
Language Arts Teaching Positions Interviews - Week of June 17
V.c.
Head Softball Coach Interviews - Week of July 1
V.d.
Budget Reports
V.e.
Personnel Report
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Ms. Laura Cooley and the consensus of the council.
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. Lyle Blackburn and a second by Ms. Laura Cooley and the consensus of the council.
VII.
Return To Regular Session
VIII.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Laura Cooley and a second by Mr. Lyle Blackburn and the consensus of the council.
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