Danville Board of Education Work Session
June 08, 2020
 Live Stream Link: https://www.danvilleschools.net/Content2/livemeeting

Present Board Members:   
Mr. Glenn Ball 
Mr. Steve Becker 
Mrs. Lori Finke 
Mr. Troy McCowan 
Mr. Daniel Stanfield 

Others present: Sheri Satterly, Teresa Osbourn, Ron Ballard. Thad Elmore, and Christy Denny

1. Call to Order - Mr. Becker called the meeting of the Danville Board of Education to order at 2:00 p.m. 

2. Approve Agenda  									         Order #12607 Motion Passed:  Approval of the amended June 8, 2020 agenda with the removal of item #8 passed with a motion by Mrs. Lori Finke and a second by Mr. Glenn Ball.  
Mr. Glenn Ball       	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield   	Yes

3. 2020-21 Certified Evaluation Plan - Possible Action  					         Order #12608 Motion Passed:  Approval of the 2020-21 Certified Evaluation Plan as submitted passed with a motion by Mr. Troy McCowan and a second by Mrs. Lori Finke.  
Mr. Glenn Ball        	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan       	Yes
Mr. Daniel Stanfield     	Yes

4. 2020-21 Professional Learning Plan - Possible Action  					         Order #12609 Motion Passed:  Approval of the 2020-21 Professional Learning Plan as submitted passed with a motion by Mr. Glenn Ball and a second by Mr. Troy McCowan.  
Mr. Glenn Ball       	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield   	Yes

5. 2020-21 Draft School Calendars – Discussion only

6. COVID Update – Discussion only

7. Building Project Closeouts - Possible Action 						         Order #12610 Motion Passed:  Approval of the BG-4s and BG-5s as submitted passed with a motion by Mrs. Lori Finke and a second by Mr. Daniel Stanfield.  
Mr. Glenn Ball         	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield    	Yes

8. Revised BG-1 - Possible Action  

9. Technology Plan  

10. SRO Contract  

11. District Insurance  

12. 2020 Policy Update #43 - First Reading  

13. 2020 Procedure Update #24 - Review Only  

14. Athletics Plan Discussion  

15. Consent Agenda to be presented on 06-15-20  

The Board entered a short recess at 3:47 p.m. and returned at 3:54 p.m.

16. Executive session pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent's Annual Evaluation  							         Order #12611 Motion Passed:  The Board entered into executive session at 3:54 p.m. pursuant to KRS 61.810(1)(k) and KRS 156.557(6)(c) for preliminary discussion regarding the Superintendent’s Annual Evaluation passed with a motion by Mr. Daniel Stanfield and a second by Mr. Troy McCowan.  
Mr. Glenn Ball          	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield   	Yes

17. Return to Open Session  								         Order #12612 Motion Passed:  The Board returned to open session at 5:50 p.m. with a motion by Mr. Daniel Stanfield and a second by Mr. Troy McCowan.  
Mr. Glenn Ball        	Yes
Mr. Steve Becker     	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield     	Yes

18. Adjourn  										         Order #12613 Motion Passed:  The meeting adjourned at 5:55 p.m. with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.  
Mr. Glenn Ball         	Yes
Mr. Steve Becker       	Yes
Mrs. Lori Finke        	Yes
Mr. Troy McCowan      	Yes
Mr. Daniel Stanfield    	Yes

_____________________________________
Steve Becker, Chairperson

_____________________________________
Dr. Tammy Shelton, Superintendent