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

Special Council Meeting
School Based Decision Making Council
Meeting Minutes
June 12, 2012 06:00PM

Attendance Taken at 6:03 PM: 

Present Board Members:   
Kendra Abner 
Mrs. Kacie Browning 
Ms. Veronica Dixon 
Melissa Herald 
Mr. Bruce  Mullins 
Ken Schutte 

1. Call to Order  
1.1. Welcome  
1.2. Roll Call  

Order #84 - Motion Passed:   passed with a motion by Ms. Veronica Dixon and a second by Mr. Bruce  Mullins.  
Kendra Abner              Yes
Mrs. Kacie Browning       Yes
Ms. Veronica Dixon        Yes
Melissa Herald            Yes
Mr. Bruce  Mullins        Yes
Ken Schutte               Yes

2. Enter Closed Session - Discussion of Principal Candidates KRS 61.810 (f)  

3. Exit Closed Session  

Order #85 - Motion Passed:   passed with a motion by Melissa Herald and a second by Ms. Veronica Dixon.  
Kendra Abner              Yes
Mrs. Kacie Browning       Yes
Ms. Veronica Dixon        Yes
Melissa Herald            Yes
Mr. Bruce  Mullins        Yes
Ken Schutte               Yes

4. Selection of a Principal  

Order #86 - Motion Passed:  Based of the criteria established by the council, with significant input from stakeholders and following our identified process, we have the most qualifies applicant to serve as our principal.  I  move that we select Mr. Edward Franke as our new principal. passed with a motion by Melissa Herald and a second by Mrs. Kacie Browning.  
Kendra Abner              Yes
Mrs. Kacie Browning       Yes
Ms. Veronica Dixon        Yes
Melissa Herald            Yes
Mr. Bruce  Mullins        Yes
Ken Schutte               Yes

5. Approval of the Second Reading of the Wellness Policy  
 
Discussion: 
The council reviewed the recommended policy and discussed concerns about the Wellness Policy about not allowing the use of laps during recess with the students.  The council will review the recommended policy at the next regular meeting. 

6. Approval of the Master Schedule  
 
Discussion: 
The council reviewed the Master Schedule.  Members expressed concerns with the proposed schedule concerning not having core subjects taught each day for middle grades and having common planning for teachers.  Council will discussed this item at the next regular meeting.  

7. Approval of Minutes  

Order #87 - Motion Passed:   passed with a motion by Melissa Herald and a second by Ms. Veronica Dixon.  
Kendra Abner              Yes
Mrs. Kacie Browning       Yes
Ms. Veronica Dixon        Yes
Melissa Herald            Yes
Mr. Bruce  Mullins        Yes
Ken Schutte               Yes

8. Adjourn  

Order #88 - Motion Passed:   passed with a motion by Ken Schutte and a second by Melissa Herald.  
Kendra Abner              Yes
Mrs. Kacie Browning       Yes
Ms. Veronica Dixon        Yes
Melissa Herald            Yes
Mr. Bruce  Mullins        Yes
Ken Schutte               Yes

_____________________________________
Chairperson

_____________________________________
Principal