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1.
Opening Business
1.a.
Welcome
1.b.
Approval of Agenda
Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Tammy Vonderheide and the consensus of the council.
1.c.
Approval of Minutes of the previous meeting(s)
Motion Passed: passed with a motion by Ms. Catherine DelValle and a second by Mr. Bryan Enders and the consensus of the council.
1.d.
Good News Report
1.e.
Public Comments
2.
Student Achievement Report/Data
3.
School Improvement Planning
3.a.
CSIP
Motion Passed: passed with a motion by Mrs. Theresa Russell and a second by Ms. Catherine DelValle and the consensus of the council.
4.
Budget Report
5.
Committee Reports
6.
Policy & Bylaw Review
6.a.
Emergency Management Plan
Motion Passed: passed with a motion by Tammy Vonderheide and a second by Marty Conley and the consensus of the council.
6.b.
Extracurricular Programs Policy
1st reading of required Extracurricular Programs Policy
Motion Passed: passed with a motion by Tammy Vonderheide and a second by Marty Conley and the consensus of the council.
7.
Old Business
8.
New Business
8.a.
Myrtle Beach Trip-Softball
Approval of fees
Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Tammy Vonderheide and the consensus of the council.
8.b.
Personnel
Motion Passed:
At 3:32 Mr. Caniff made a motion to go into Executive Session pursuant to KRS 61.810 (1) (f) to discuss personnel. The motion was seconded by Bryan Enders. At 3:35 Marty Conley made a motion to come out of the executive session. Bryan seconded the motion. The motion was approved by consensus. passed with a motion by Mr. David Caniff and the consensus of the council. passed with a motion by Mr. David Caniff and the consensus of the council.
8.b.I.
Attendance Clerk
8.b.II.
Tennis Coach
8.c.
Fee for Cheer to go to Disney is $700 per parent.
Trip Request
Motion Passed: Bryan Enders made a motion to accept the fee and trip request. Tammy Vonderheide seconded the motion, the motion was approved by consensus. passed with a motion by Mr. David Caniff and the consensus of the council.
8.d.
The Studen Y Club
Motion Passed: Bryan Enders made a motion to accept the trip request. Tammy Vonderheide seconded the motion, the motion was approved by consensus. passed with a motion by Mr. David Caniff and the consensus of the council.
8.e.
Field Trip Request Art
Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.
8.f.
Baseball Trip
Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Tammy Vonderheide and the consensus of the council.
8.g.
Wrestling Team
Motion Passed: 1st reading Discussion.
passed with a motion by Ms. Catherine DelValle and a second by Marty Conley and the consensus of the council.
8.h.
Spanish Trip
Motion Passed: passed with a motion by Mr. Bryan Enders and a second by Ms. Catherine DelValle and the consensus of the council.
8.i.
Dance Choreography fee and Trip Request
Motion Passed: passed with a motion by Mr. David Caniff.
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Mr. David Caniff
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Yes
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Marty Conley
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Yes
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Ms. Catherine DelValle
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Yes
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Mr. Bryan Enders
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Yes
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Ms. Amber Pennington
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Yes
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Mrs. Theresa Russell
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Yes
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Tammy Vonderheide
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Yes
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9.
Adjournment
Motion Passed: passed with a motion by Ms. Catherine DelValle and a second by Mr. Bryan Enders.
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Mr. David Caniff
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Yes
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Marty Conley
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Yes
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Ms. Catherine DelValle
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Yes
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Mr. Bryan Enders
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Yes
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Ms. Amber Pennington
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Yes
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Mrs. Theresa Russell
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Yes
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Tammy Vonderheide
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Yes
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