Gallatin County Board of Education Meeting
August 09, 2010 07:30PM
Wallace Central Office Building
75 Boardwalk
Warsaw, KY

Attendance Taken at 7:33 PM: 

Present Board Members:   
Mrs. Becky Burgett 
Mrs. Sonya Giles 
Mrs. Anita McFarland 
Mr. David Morris 
Mrs. Joanie Rogers 

I. CALL TO ORDER  
I.A. Welcome  
I.B. Roll Call  
I.C. Approval of the Agenda  

Order #2010-179 - Motion Passed:  Approval to amend agenda to reflect removal of Item VI.C2.Resignations and Addition of Contract for Substitute Nurse passed with a motion by Mrs. Becky Burgett and a second by Mrs. Joanie Rogers.  
Mrs. Anita McFarland      Yes
Mr. David Morris          Yes
Mrs. Becky Burgett        Yes
Mrs. Sonya Giles          Yes
Mrs. Joanie Rogers        Yes

II. STAFF PRESENTATION  
II.A. ACT Results - Roxann Booth, Mike Davis and Tony Jury  
II.B. Jon Nipple - KEEPS Energy Manager  

III. COMMUNICATIONS  
III.A. Board Members  
III.B. Citizens & Delegations  
III.C. Written Communications  
III.D. Superintendent's Report  
III.E. Targeted Discussion - Drop-Out Prevention  

IV. STUDENT LEARNING SERVICES  
IV.A. Standards & Indicators for School Improvement - 7.1e - Leadership ensures all instructional staff has access to curriculum related materials and the training necessary to use curricular and data resources relating to the learning goals for Kentucky public schools - Mr. Ray Spahn  
IV.B. Approval of Mr. Ray Spahn as the Board Appointed Representative to the Certified Appeals Panel and Mr. Leonard Whalen as the Board Appointed Alternate  

Order #2010-180 - Motion Passed:   passed with a motion by Mr. David Morris and a second by Mrs. Joanie Rogers.  
Mrs. Anita McFarland      Yes
Mr. David Morris          Yes
Mrs. Becky Burgett        Yes
Mrs. Sonya Giles          Yes
Mrs. Joanie Rogers        Yes

V. STUDENT SUPPORT SERVICES  

VI. STUDENT LEARNING & SUPPORT CONSENT ITEMS  
VI.A. Approve Minutes of the July 26, 2010 Gallatin County Board of Education Meeting  

Order #2010-181 - Motion Passed:   passed with a motion by Mrs. Becky Burgett and a second by Mrs. Sonya Giles.  
Mrs. Anita McFarland      Yes
Mr. David Morris          Yes
Mrs. Becky Burgett        Yes
Mrs. Sonya Giles          Yes
Mrs. Joanie Rogers        Yes

VI.B. Consider Bids/Contracts  
VI.C. Three Rivers Health District - Contract for Substitute Nurse  
VI.D. Acknowledge Notification of Personnel Actions  
VI.D.1. Hirings   
VI.D.1.a. Beth Oldendick - UE/MS Media Specialist  
VI.D.1.b. Katie Brown - HS Vo-Ag  
VI.D.1.c. Terri Robinson - Transportation Secretary  
VI.D.1.d. Nikki Smithson - Driver Trainer  
VI.D.2. Resignations  
VI.D.2.a. Nikki Smithson - Transportation Secretary  
VI.D.2.b. Terri Robinson - Vocational Route Driver  
VI.E. Requests  
VI.E.1. Approval to Accept Donations for High School and Beyond Workshop- Larry Vaught and Mike Davis  
VI.E.2. Varsity Cheerleaders - Approval to Accept Donation of $200 from the Gallatin County Fair Board  
VI.E.3. Fund Raising Requests  
VI.E.3.a. FFA - Fruit Sales - Katie Brown  
VI.E.3.b. FFA - FFA Dues - Katie Brown  
VI.E.3.c. Agriculture Class - Variety of fundraisers throughout the 2010-2011 school year - Katie Brown  
VI.E.3.d. Varsity Cheerleading - Receive 20% of Snappy Tomato's profits one evening - Michelle Lawrence and Caroline Benson  
VI.E.3.e. Varsity Cheerleading - Sell temporary paw print tattoos=Michelle Lawrence and Caroline Benson  

VII. ADJOURN  

Order #2010-182 - Motion Passed:   passed with a motion by Mr. David Morris and a second by Mrs. Joanie Rogers.  
Mrs. Anita McFarland      Yes
Mr. David Morris          Yes
Mrs. Becky Burgett        Yes
Mrs. Sonya Giles          Yes
Mrs. Joanie Rogers        Yes

_____________________________________
Chairperson

_____________________________________
Superintendent

Not official minutes until approved at the next board of education meeting