Board of Education Regular Meeting
October 08, 2009 07:00PM
Auditorium

Attendance Taken at 7:00 PM: 

Present Board Members:   
Mr. Scott Clark 
Mrs. Diane Hatfield 
Mr. Jeff Paul 
 
Absent Board Members:   
Mr. Gary Combs 
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  
 
Discussion: 
A motion was made to authorize the Superintendent to have discussions with other school districts in the area about high school services for our students and report back to the Board his findings. 

Order #14.2009 - Primary Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Diane Hatfield.  
Mr. Scott Clark           Yes
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Absent

3.3. Board Members  

4. Student Learning and Support Services  
4.1. Review of Recent Assessment Scores  

5. Student Learning & Support Consent Agenda  

Order #15.2009 - Primary Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mr. Jeff Paul.  
Mr. Scott Clark           Yes
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Absent

5.1. Approval of Minutes  
5.2. Approve the Treasurer's Report  
5.3. Authorize Payment of Bills  
5.4. Approve School Based Decision Making (SBDM) Agendas & Minutes  
5.5. Approval of Request Items  
5.6. Acknowledge Notification of Personnel Actions  

6. Comments from the Audience  

7. Adjournment  

Order #16.2009 - Primary Motion Passed:  That the meeting be adjourned passed with a motion by Mr. Jeff Paul and a second by Mrs. Diane Hatfield.  
Mr. Scott Clark           Yes
Mr. Gary Combs            Absent
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. James Specht          Absent

_____________________________________
Chairperson

_____________________________________
Superintendent