Board of Education Regular Meeting
November 08, 2012 07:00PM
auditorium

Attendance Taken at 7:02 PM: 

Present Board Members:   
Mrs. 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. Review of Assessment Data  
3.2. Superintendent's Report  
3.3. Board Members  

4. Review and Approval of the FY12 Financial Audit  

5. Student Learning & Support Consent Agenda  

Order #228.2012 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.  
Mrs. Angela Combs         Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

5.1. Approval of Minutes  
 
Discussion: 
Please see attachment 
5.2. Approve the Treasurer's Report  
 
Discussion: 
Please see attachment 
5.3. 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.

5.4. Approve the Review of the School Council Meeting Minutes (SBDM)  
 
Discussion: 
Please see the Principal's Report 
5.5. Approval of Request Items  
5.6. Acknowledge Notification of Personnel Actions  

6. Comments from the Audience  

7. Comments from Board Members  

8. Enter Executive Closed Session KRS 61.810(1)(c) discussions of proposed or pending litigation involving a public agency  

Order #229.2012 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.  
Mrs. Angela Combs         Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

9. Exit From Executive Closed Session  

Order #230.2012 - Motion Passed:   passed with a motion by Mr. William  Shockney and a second by Mrs. Angela Combs.  
Mrs. Angela Combs         Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

10. Adjournment  

Order #231.2012 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.  
Mrs. Angela Combs         Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

_____________________________________
Chairperson

_____________________________________
Superintendent