|
I.
Call to Order
II.
Public Comment
Motion Passed: passed with a motion by Mr. Dusty Layne and a second by Ms. Laura Cooley and the consensus of the council.
III.
Action/Consent Items
III.a.
Approval of Agenda
III.b.
Approval of Minutes
III.c.
Approve Fundraising Requests
Dance
Sponsor: Shana Webb
1) DVD Sales of Dance Regional Competition
IV.
Action/Discussion Items
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Jackie Priode and the consensus of the council.
IV.a.
Emergency Action Plan - Second Reading
Michael Rowe
IV.b.
Amend SBDM By-Laws To Add Gender Equity Standing Committee - 2nd Reading
Michael Rowe
Motion Passed: passed with a motion by Mrs. Jackie Priode and a second by Ms. Laura Cooley.
IV.c.
Approve 2013-2014 CSIP
Michael Rowe
Motion Passed: passed with a motion by Mrs. Jackie Priode and a second by Mr. Lyle Blackburn.
IV.d.
Charge Academic Performance Committee To Study the Possibility of A "Dead Week" Before Final Exams
Michael Rowe
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Jackie Priode.
V.
Information/Review Items
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Ashley Adams.
V.a.
Budget Report
V.b.
Personnel Report
V.c.
Grievance Process - Board Policy 09.4281
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 Mrs. Ashley Adams.
VII.
Return To Regular Session
Motion Passed: passed with a motion by Mr. Lyle Blackburn and a second by Ms. Laura Cooley.
VIII.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Lyle Blackburn and a second by Mrs. Jackie Priode.
|