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

Board of Education Regular Meeting
October 21, 2010 07:00PM
auditorium

Attendance Taken at 6:59 PM: 

Present Board Members:   
Mr. Scott Clark 
Mrs. Angela Combs 
Mrs. Diane Hatfield 
Mr. Jeff Paul 
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. Report of Student Achievement Results  
3.2. Superintendent's Report  
3.3. Board Members  

4. Update on Property Purchase and Approval of Contract  

Order #101.2010 - Motion Passed:  to approve a contract to purchase 231 Evergreen Ave. Southgate Ky. passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.  
Mrs. Diane Hatfield       Yes
Mr. Scott Clark           Yes
Mr. James Specht          Yes
Mr. Jeff Paul             Yes
Mrs. Angela Combs         Yes

5. Approval of the Revised Working Budget FY11  

Order #102.2010 - Motion Passed:   passed with a motion by Mr. Jeff Paul and a second by Mrs. Angela Combs.  
Mrs. Diane Hatfield       Yes
Mr. Scott Clark           Yes
Mr. James Specht          Yes
Mr. Jeff Paul             Yes
Mrs. Angela Combs         Yes

6. Discussion of High School Contracts  

7. Student Learning & Support Consent Agenda  

Order #103.2010 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.  
Mrs. Diane Hatfield       Yes
Mr. Scott Clark           Yes
Mr. James Specht          Yes
Mr. Jeff Paul             Yes
Mrs. Angela Combs         Yes

7.1. Approval of Minutes  
7.2. Approve the Treasurer's Report  
7.3. Authorize Payment of Bills  
7.4. Approve School Based Decision Making (SBDM Minutes  
7.5. Approval of Request Items  
 
Discussion: 
Field Trips
1-2 Grade   - Ms. Calhoun    Children s  Theater  Feb. 18, 2011
1-2 Grade -  Ms. Calhoun      Children s  Theater April 18, 2011
2-3 Grade -  Ms. Lyon             Newport Aquarium Nov. 11, 2010
k-1 Grade -  Ms. Calhoun       Newport Aquarium Nov. 19, 2010

Approval of Student Contracts:
Newport Ind.
Bellevue Ind.
Approval of Fund Raisers:
8th Grade Pamper chef
8th Grade Box Tops
 
7.6. Acknowledge Notification of Personnel Actions  
 
Discussion: 
Cindy McMorris   art teacher   resigned
Nancy Donovan   part time cafeteria worker   resigned
Karen Ballard   part time cafeteria worked   hired

8. Comments from the Audience  

9. Comments from Board Members  

10. Adjournment  

_____________________________________
Chairperson

_____________________________________
Superintendent