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1.
Call to Order
2.
Approve Meeting Agenda
Order #13774 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes from the previous meeting
Order #13775 - Motion Passed: approve the August 25 meeting minutes as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
4.
Gore House Discussion
5.
Attendance Policy 09.123 (2nd Reading)
Order #13776 - Motion Passed: Approve the 2nd reading of the Attendance Policy 09.123 as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
6.
District Funding Assurances
Order #13777 - Motion Passed: approve the District Funding Assurances as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.
Head Start MOA
Order #13778 - Motion Passed: approve the Head Start MOA as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
8.
Toliver CSIP Revision
Order #13779 - Motion Passed: approve the revised CSIP as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
9.
Motion to go into Exectutive Session
Order #13780 - Motion Passed: motion was made to go into Executive Session at 7:07 pm passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
10.
Executive session pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual Evaluation
11.
Return to Open Session
Order #13781 - Motion Passed: motion to return to open session was made at 7:30 pm passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
12.
Adjourn
Order #13782 - Motion Passed: Recommendation to adjourn was made at 7:31 pm passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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