Dawson Springs Independent
June 13, 2016 6:00 PM
Special Meeting
Return
1. Call to order
2. Roll Call
3. Approval of the agenda
Actions Taken

Order #5643 - Motion Passed:   passed with a motion by Ms. Tracy Overby and a second by Mrs. Vicki Allen.

4. Action Items (all time sensative to be prepared for school starting in August)
4.A. Approval of freezer pad repair costs
4.B. Approval of Copier contract with Ricoh
Actions Taken

Order #5644 - Motion Passed:  Approval of Copier contract with Ricoh passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.

4.C. Approval to use $6000 of capital outlay funds for 2016/2017 to upgrade media center and other lighting to higher efficiency fixtures (this will allow us to access a $6000 matching contribution from KU to improve efficiency)
Actions Taken

Order #5645 - Motion Passed:  Approval to use $6000 of capital outlay funds for 2016/2017 to upgrade media center and other lighting to higher efficiency fixtures passed with a motion by Ms. Tracy Overby and a second by Mrs. Vicki Allen.

4.D. Approval to renew Memorandum of Agreement (MOA) with the Western Kentucky Educational Co-op for 2016-2017 to provide OT/OTA Occupational Therapist Services, V/O&M Vision or mpbility specialist, and School Psychologist
Actions Taken

Order #5646 - Motion Passed:  Approval to renew Memorandum of Agreement (MOA) with the Western Kentucky Educational Co-op for 2016-2017 to provide OT/OTA Occupational Therapist Services, V/O&M Vision or mpbility specialist, and School Psychologist passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.

4.E. Approval of Family Resource and Youth Service (FRYSC) Funding Agreement for 2016-2017 in the amount to receive of $76,855.33
Attachments
Actions Taken

Order #5647 - Motion Passed:  Approval of Family Resource and Youth Service (FRYSC) Funding Agreement for 2016-2017 in the amount to receive of $76,855.33 passed with a motion by Ms. Tracy Overby and a second by Mrs. Vicki Allen.

5. Discussion of superintendent evalution information
Discussion

Discussion on Superintendent's evaluation. No action taken.

6. Motion to Adjourn
Actions Taken

Order #5648 - Motion Passed:   passed with a motion by Mrs. Vicki Allen and a second by Ms. Lindsey Morgan.