Title: This is the template for minutes
Author: Robert D. Shaver
Last saved by: shelia.redmon
Company: KSBA

Annual Board of Education Retreat
June 06, 2011 04:00PM
1805 Second Street 
Henderson KY 42420 - Board Room

Attendance Taken at 4:00 PM: 

Present Board Members:   
Ms. Lisa Baird 
Mr. Greg Hunsaker 
Mr. Ben Johnston 
Mr. Jon Sights 
Mr. Michael Waller 

I. Welcome  

II. SACS / CASI   

III. Senate Bill 1  
III.A. Time Line - Assessment  

IV. Advocacy Plan To Frankfort  
IV.A. Legislature  
IV.B. KDE  

V. District Improvement Plan  
V.A. Closing the Gap  
V.B. MAP Testing  
V.C. AYP / NCLB  

VI. Personal Computer Project  

VII. Transportation  
VII.A. Status / Cost Reduction Initiatives  

VIII. Staffing   
VIII.A. Staffing Formula  
VIII.B. CTE Supplements  

IX. Technology  
IX.A. Applications & Challenges(Programs / Equipment)  

X. 2011-12 District Budget  
X.A. Reserve Contingency & Earmarks  
X.B. Tax Growth (4%)  
X.C. Anticipated Proration  

XI. Student Retention  

XII. Board Goals  

XIII. Community Involvement & Communication  
XIII.A. Business Community Action Plan  
XIII.B. Key Communicators  
XIII.C. Parent Involvement  
XIII.D. Faith Based Organizations  
XIII.E. Volunteer Recruitment  

XIV. Adjourn  

Order #195 - Motion Passed:   passed with a motion by Ms. Lisa Baird and a second by Mr. Michael Waller.  
Ms. Lisa Baird            Yes
Mr. Greg Hunsaker         Yes
Mr. Ben Johnston          Yes
Mr. Jon Sights            Yes
Mr. Michael Waller        Yes

_____________________________________
Ben Johnston, Chairperson

__________________________________
Thomas L. Richey, Superintendent