|
1.
Call to Order
2.
Approve Meeting Agenda
Order #13415 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Staff/Student Recognition
3.D.
Personnel Notifications
Order #13416 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
4.
Minutes of Previous Meeting
Order #13417 - Motion Passed: Approval of the October 23rd and October 30th meeting minutes passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
5.
Reserved for the Public
6.
Reports
6.A.
Staffing Report
Order #13418 - Motion Passed: approve staffing report as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
6.B.
Finance Report - Financial Statement
Order #13419 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
6.C.
Finance Report - Payment of Invoices
Order #13420 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
7.
Fiscal Agent Information
Dr. Thomas
Order #13421 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
8.
Assessment Presentation
Suzanne Farmer and Robin Kelly
9.
Prichard MOA
Suzanne Farmer
Order #13422 - Motion Passed: approve MOA as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
10.
Danville Independent Policy Update - 1st Reading
11.
Consent Agenda
Order #13423 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
11.A.
Request for Shortened School day
11.B.
Application for Community Use - Insanity Football
11.C.
Application for Community Use - Youth Football
11.D.
JWBMS Fundraiser
11.E.
Request for LOA
12.
Motion to go into Executive Session
Order #13424 - Motion Passed: Move to go to Executive Session passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
13.
Executive session pursuant to KRS 61.810(1)(f) for preliminary discussion regarding the appointment of Superintendent
14.
Return to Open Session
Order #13425 - Motion Passed: Approval to return to open session was made at 6:48 pm
passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
15.
Adjourn
Order #13426 - Motion Passed: Approval to adjourn the meeting was made at 7:18 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
|