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

Board of Education Regular Meeting
July 12, 2012 07:00PM
auditorium

Attendance Taken at 7:01 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  
3.2. Superintendent's Report  
3.3. Board Members  

4. Approval of Second Reading of Policy Revision - No. 35   

Order #201.2012 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.  
Ms. Angela Combs          Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

5. Approval of DWT  
 
Discussion: 
The Board approved the daily DWT rate of $317.56 for Mr. Palm's salary. 

Order #202.2012 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Ms. Angela Combs.  
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 #203.2012 - 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  
6.2. Approve the Treasurer's Report  
 
Discussion: 
Please see attached reports. 
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)  
6.5. Approval of Request Items  
 
Discussion: 
Approval NKECS Agreement

Approval of Depository Bond
 
6.6. Acknowledge Notification of Personnel Actions  
 
Discussion: 
Hirings:
Christa Malton   1st Grade Teacher   11 years experience
Virginia Rabe   Pre-School Teacher   11 years experience
Emily Kitch   Spec. Ed, Teacher   6 years experience
Michele Ciolino   Spec. Ed. Teacher   rehired

Resignation:
Kim Simpson   3rd Grade Teacher

7. Comments from the Audience  

8. Comments from Board Members  

9. Enter Closed Session - KRS 61.810(1)(f)  

Order #204.2012 - Motion Passed:   passed with a motion by Ms. Angela Combs and a second by Mrs. Diane Hatfield.  
Ms. Angela Combs          Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

10. Exit Closed Session  

Order #205.2012 - Motion Passed:   passed with a motion by Ms. Angela Combs 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

11. Adjournment  

Order #206.2012 - Motion Passed:  That the meeting be adjourned passed with a motion by Ms. Angela Combs 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