|
1.
Call to Order and Welcome
2.
Roll call
Also present:
3.
Approval of the Agenda
Order #5880 - Motion Passed: Recommendation to approve the agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Mrs. Vicki Allen.
4.
Recognition, discussion, communication and report items (No Board Action)
4.A.
Recognition:
-Recognition of Fine Art Award Winners:
Zachary Creekmur - 1st Grade
Emily Barrientos - 5th Grade
Elizabeth Anderson - High School
Brooklyn Cotton - High School
-Recognition of Access Program Graduates
Jennifer Dawn McGraw
Merry Mallissa Vinson-Bullock
-Staff Recognitions
4.B.
Communications
4.B.1.
Board Member Communications
4.B.2.
Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board for up to 5 minutes per topic and be heard on any item/issue on the agenda or not on the agenda. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prior to addressing the Board.)
4.C.
Reports
4.C.1.
Elementary Principal's Report
4.C.2.
Jr./Sr. High Principal's Report
4.C.3.
Enrollment and Attendance Report
4.C.4.
Superintendent's Report
5.
Action Items (Affirmative Motion needed)
5.A.
Approval of Treasurer's Report
Order #5881 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Mr. Michael Ausenbaugh and a second by Mr. Steven Morse.
5.B.
Approval of non-resident contracts for school year 2017-2018 to include: Hopkins, Caldwell, Christian, Webster and Muhlenberg Counties
Order #5882 - Motion Passed: passed with a motion by Mr. Steven Morse and a second by Mrs. Vicki Allen.
5.C.
Presentation and approval of the District Improvement Plan
Order #5883 - Motion Passed: passed with a motion by Mr. Steven Morse and a second by Mr. Michael Ausenbaugh.
5.D.
Presentation and approval of the Elementary Comprehensive School Improvement Plan (CSIP)
Order #5884 - Motion Passed: passed with a motion by Mr. Michael Ausenbaugh and a second by Mr. Steven Morse.
5.E.
Presentation and approval of the Jr/Sr High Comprehensive School Improvement Plan (CSIP)
Order #5885 - Motion Passed: passed with a motion by Mr. Michael Ausenbaugh and a second by Mr. Steven Morse.
6.
Student Learning and Support Consent Items
Order #5886 - Motion Passed: Approval of consent agenda passed with a motion by Mrs. Vicki Allen and a second by Ms. Lindsey Morgan.
6.A.
Approval of Board Meeting Minutes from November 20, 2017 regular meeting
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
Hired
Megan Perkins – Substitute Teacher
On Leave
Katie Gibson - FMLA
6.D.
Approval of Superintendent expenses
7.
Adjournment
Order #5887 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Michael Ausenbaugh and a second by Mrs. Vicki Allen.
|