Dawson Springs Independent
December 18, 2017 6:00 PM
Regular Meeting
1. Call to Order and Welcome
2. Roll call
Discussion

Also present:

3. Approval of the Agenda
Actions Taken

Order #5880 - Motion Passed:  Recommendation to approve the agenda passed with a motion by Mr. Michael "Wes" 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
Attachments
4.C.2. Jr./Sr. High Principal's Report
Attachments
4.C.3. Enrollment and Attendance Report
Attachments
4.C.4. Superintendent's Report
Attachments
5. Action Items (Affirmative Motion needed)
5.A. Approval of Treasurer's Report
Attachments
Actions Taken

Order #5881 - Motion Passed:  Approval of the treasurer's report as presented passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mr. Steve Morse.

5.B. Approval of non-resident contracts for school year 2017-2018 to include: Hopkins, Caldwell, Christian, Webster and Muhlenberg Counties
Actions Taken

Order #5882 - Motion Passed:   passed with a motion by Mr. Steve Morse and a second by Mrs. Vicki Allen.

5.C. Presentation and approval of the District Improvement Plan
Attachments
Actions Taken

Order #5883 - Motion Passed:   passed with a motion by Mr. Steve Morse and a second by Mr. Michael "Wes" Ausenbaugh.

5.D. Presentation and approval of the Elementary Comprehensive School Improvement Plan (CSIP)
Attachments
Actions Taken

Order #5884 - Motion Passed:   passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mr. Steve Morse.

5.E. Presentation and approval of the Jr/Sr High Comprehensive School Improvement Plan (CSIP)
Attachments
Actions Taken

Order #5885 - Motion Passed:   passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mr. Steve Morse.

6. Student Learning and Support Consent Items
Actions Taken

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
Attachments
6.B. Approval of Payment of Bills and Salaries
Attachments
6.C. Acknowledge Notification of Personnel Actions: Hired Megan Perkins – Substitute Teacher On Leave Katie Gibson - FMLA
Attachments
6.D. Approval of Superintendent expenses
Attachments
7. Adjournment
Actions Taken

Order #5887 - Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Michael "Wes" Ausenbaugh and a second by Mrs. Vicki Allen.