|
I.
Call to Order/Roll Call
Motion Passed: Motion to call the meeting passed with a motion by Mrs. Daphne Hatton and a second by Mrs. Jennifer Brown and the consensus of the council.
II.
Approve Agenda
Approval of agenda
Motion Passed: Approval of agenda passed with a motion by Mrs. Ashley Ray and a second by Ms. Abigail Yates and the consensus of the council.
III.
Approve Minutes from June 17th, 2024
Approval of minutes
Motion Passed: Approval of minutes passed with a motion by Ms. Abigail Yates and a second by Mrs. Megan Peck and the consensus of the council.
IV.
Financial Reports
Motion Passed: Motion to approve financial documents passed with a motion by Mrs. Jennifer Brown and a second by Mrs. Daphne Hatton and the consensus of the council.
V.
Consider adjourning to Executive/Closed Session Pursuant to KRS 61.810(1)(f), for available staffing positions
Motion to Consider adjourning to Executive/Closed Session Pursuant to KRS 61.810(1)(f), for available staffing positions
Motion Passed: Motion to Consider adjourning to Executive/Closed Session Pursuant to KRS 61.810(1)(f), for available staffing positions and allow Mrs. Lajohnda Williams to attend closed session passed with a motion by Mrs. Daphne Hatton and a second by Mrs. Megan Peck and the consensus of the council.
VI.
Approve to Return to Open Session
Motion to Approve to Return to Open Session
Motion Passed: Motion to Approve to Return to Open Session passed with a motion by Ms. Abigail Yates and a second by Mrs. Ashley Ray and the consensus of the council.
VII.
Approve to take Action as a Result of Closed Session
Motion to Approve to take Action as a Result of Closed Session
Motion Passed: Motion to Approve to take Action as a Result of Closed Session the council was consulted about vacant teacher positions and the girl's assistant basketball coach passed with a motion by Mrs. Jennifer Brown and a second by Mrs. Daphne Hatton and the consensus of the council.
VIII.
CSIP Review
The council reviewd the CSIP.
IX.
KRS 158.195
Council reviewed KRS 158.195
X.
KRS 158.183
Council reviewe KRS 158.183
XI.
The Kentucky Open Records and Open Meeting Act
The council reviewed the Kentucky Open Records and Open. Meeting Act
XII.
Managing Government Records
The council reviewed the Managing Records document
XIII.
Menifee Central By-Laws
Motion to revise Menifee Central By-Laws
The council will meet on the 2nd Thursday at 5:00 in the media center.
XIV.
Approve Master Schedule
Motion to approve Master Schedule
Motion Passed: Motion to approve Master Schedule passed with a motion by Ms. Abigail Yates and a second by Mrs. Ashley Ray and the consensus of the council.
XV.
Approve to Enter Closed session to review and revise the Emergency Management Plan and Portable Automated Defibrillator (AED) Use Policy
Motion to Enter Closed session to review and revise the Emergency Management Plan and Portable Automated Defibrillator (AED) Use Policy
Motion Passed: Motion to Enter Closed session to review and revise the Emergency Management Plan and Portable Automated Defibrillator (AED) Use Policy passed with a motion by Mrs. Jennifer Brown and a second by Ms. Abigail Yates and the consensus of the council.
XVI.
Approve to Review and or revise the Cell Phone Policy
Motion to Review and or revise the Cell Phone Policy
Motion Passed: Motion to Review and or revise the Cell Phone Policy passed with a motion by Mrs. Jennifer Brown and a second by Mrs. Ashley Ray and the consensus of the council.
The council reviewed the policy and did not make any changes.
XVII.
Approve to Review and or revise Curriculum Policy
Motion to Approve Review and or Revise Curriculum Policy
Motion Passed: Motion to Review and or revise the Cell Phone Policy passed with a motion by Mrs. Jennifer Brown and a second by Mrs. Ashley Ray and the consensus of the council.
The council reviewed the Curriculum Policy and made no changes.
XVIII.
Approve to Review and or revise the Consultation Policy
Motion to Approve to Review and or revise the Consultation Policy
Motion Passed: Motion to Review and or revise the Cell Phone Policy passed with a motion by Mrs. Jennifer Brown and a second by Mrs. Ashley Ray and the consensus of the council.
Motion Passed: Motion to Approve to Review and or revise the Consultation Policy passed with a motion by Mrs. Daphne Hatton and a second by Ms. Abigail Yates and the consensus of the council.
The council reviewed the Consultation Policy and made no changes.
XIX.
Public Comment Period
XX.
Adjourn
Approval to adjourn
Motion Passed: Approval to adjourn passed with a motion by Mrs. Ashley Ray and a second by Mrs. Megan Peck and the consensus of the council.
|