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

Board of Education Regular Meeting
April 19, 2012 07:00PM
auditorium

Attendance Taken at 7:02 PM: 

Present Board Members:   
Ms. Angela Combs 
Mrs. Diane Hatfield 
Mr. Jeff Paul 
Mr. William  Shockney 
Mr. James Specht 

1. Call to Order  
1.1. Welcome  
1.2. Roll Call  
1.3. Pledge to the Flag  

2. Recognitions  

3. Communications  
3.1. Principal's Report  
3.1.1. MAP Data Report Spring 2012  
3.2. Superintendent's Report  
3.3. Board Members  

4. SEEK Review  

5. Approval of the FY13 School Council Allocations  

Order #186.2012 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. William  Shockney.  
Ms. Angela Combs          Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

6. Student Learning & Support Consent Agenda  

Order #187.2012 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William  Shockney.  
Ms. Angela Combs          Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

6.1. Approval of Minutes  
 
Discussion: 
Please see the attachment. 
6.2. Approve the Treasurer's Report  
 
Discussion: 
Please see attachments. 
6.3. Authorize Payment of Bills  
 
Discussion: 
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250. 
6.4. Approve the Review of the School Council Meeting Minutes (SBDM)  
 
Discussion: 
Please see the Principal's Report. 
6.5. Approval of Request Items  
 
Discussion: 
1. 8th Grade Class Trip   May 11th Potter's Ranch and May 14 Kings Island

2. Accept KETS offer of Assistance for Technology and match the amount of $2,230
 
6.6. Acknowledge Notification of Personnel Actions  
 
Discussion: 
Michele Tagher Special Education Teacher  resignation 

7. Comments from the Audience  

8. Comments from Board Members  

9. Adjournment  

Order #188.2012 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.  
Ms. Angela Combs          Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

_____________________________________
Chairperson

_____________________________________
Superintendent