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

Board of Education Regular Meeting
September 10, 2009 07:00PM
auditorium

Attendance Taken at 7:03 PM: 

Present Board Members:   
Mrs. Diane Hatfield 
Mr. Jeff Paul 
Mr. James Specht 
 
Absent Board Members:   
Mr. Scott Clark 
Mr. Gary Combs 

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

2. Recognitions  

3. Speaker from the Northern Kentucky Census -Census Parternship Program  

4. Communications  
4.1. Principal's Report  
4.2. Superintendent's Report  
4.3. Board Members  

5. Student Support Services  
5.1. Approval of the FY10 Working Budget  
 
Discussion: 
Approval of the FY10 Working Budget and to direct the superintendent to complete the BG1 application for modular classrooms.  

Order #8.2009 - Primary Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.  
Mr. Scott Clark           Absent
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Yes

5.2. Report - Update on Student Enrollment and Action Plan  
 
Discussion: 
The Board allocated an additional teaching position to the School Council. 

Order #9.2009 - Primary Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.  
Mr. Scott Clark           Absent
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Yes

6. Student Learning & Support Consent Agenda  

Order #10.2009 - Primary Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.  
Mr. Scott Clark           Absent
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Yes

6.1. Approval of Minutes  
6.2. Approve the Treasurer's Report  
6.3. Authorize Payment of Bills  
6.4. Approve School Based Decision Making (SBDM) Agendas & Minutes  
6.5. Approval of Request Items  
6.6. Acknowledge Notification of Personnel Actions  

7. Comments from the Audience  

8. Adjournment  

Order #11.2009 - Primary Motion Passed:  That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.  
Mr. Scott Clark           Absent
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Yes

_____________________________________
Chairperson

_____________________________________
Superintendent