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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #201 - Motion Passed: A motion to approve the minutes from the June 1, 2015 Special Meeting passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.
III.
Audit Questions and Answers
Myriad CPA Group
IV.
Certified Evaluation Plan (CEP)
Jinger Carter
V.
School Administrative Manager
Marganna Stanley
VI.
Review Personnel Policies and Procedures
Marganna Stanley
VI.A.
Personnel
VI.B.
Board Member Reimbursement
VII.
Old Business
Marganna Stanley
VII.A.
Monthly Calendar Request
VIII.
Executive Session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property
Lisa Baird
Order #202 - Motion Passed: A motion to enter into executive session pursuant to KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property at 6:45 p.m. passed with a motion by Mr. Jon Sights and a second by Dr. Sally Sugg.
Order #203 - Motion Passed: A motion to move out of executive session at 7:30 p.m. passed with a motion by Mrs. Tracey Williams and a second by Mrs. Jennifer Keach.
IX.
Adjourn
Lisa Baird
Order #204 - Motion Passed: A motion to adjourn the meeting at 7:31 p.m. passed with a motion by Mrs. Jennifer Keach and a second by Mrs. Lisa Baird.
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