KMS SBDM Regular Meeting 
November 08, 2023 4:00 PM
KMS-Cafeteria

Attendance Taken at 4:01 PM: 

Present Council Members:   
Liz Brogli 
Mr. Jason Bryant 
Mark Dunn 
Craig Hampton 
Allison Hazelwood 
Lisa McQueen 

Updated Attendance:   
Allison Hazelwood was updated to present at: 4:01 PM  

1. Opening Business  
1.a. Agenda Approval  

Motion Passed:  Approve agenda passed with a motion by Mark Dunn and a second by Liz Brogli.  

5 Yeas - 0 Nays.  

1.b. Prior meeting minutes approval  

Motion Passed:  approve minutes from previous meeting passed with a motion by Craig Hampton and a second by Lisa McQueen.  

5 Yeas - 0 Nays.  

1.c. Good news reports  
1.d. Public Comment  
 
Discussion: 

2. Student Achievement  
2.a. GT Update  
2.b. KSA Test Scores   

3. Planning  
3.a. KMS Spring Trip  
3.b. CSIP (Phase 1 & 2)  

Motion Passed:  Approval of CSIP process passed with a motion by Allison Hazelwood and a second by Mark Dunn.  

6 Yeas - 0 Nays.  

3.c. Veterans Day   
3.d. Dance and 6th Grade Hangout   
3.e. PTO Meeting Nov. 13th   

4. Budget Report  
4.a. Activity Account  

Motion Passed:  Approval of Activity Account passed with a motion by Lisa McQueen and a second by Mark Dunn.  

6 Yeas - 0 Nays.  

4.b. Section-6  

Motion Passed:  Section-6 report passed with a motion by Lisa McQueen and a second by Mark Dunn.  

6 Yeas - 0 Nays.  

4.c. District Activity Fund  

Motion Passed:  DAF passed with a motion by Lisa McQueen and a second by Mark Dunn.  

6 Yeas - 0 Nays.  

5. Committee Reports  

6. Policies-Updates & Revisions  
 
Discussion: 
District Athletic Director handles middle school athletic policy.   
6.a. Technology use policy update (second reading)  

Motion Passed:   passed with a motion by Mark Dunn and a second by Craig Hampton.  

6 Yeas - 0 Nays.  

6.b. Discipline Policy review  

Motion Passed:   passed with a motion by Mark Dunn and a second by Craig Hampton.  

6 Yeas - 0 Nays.  

6.c. Consultation Policy  

Motion Passed:  Pass the recommended policy passed with a motion by Mark Dunn and a second by Craig Hampton.  

6 Yeas - 0 Nays.  

6.d. Wellness Policy  

Motion Passed:  pass the recommended motion  passed with a motion by Mark Dunn and a second by Craig Hampton.  

6 Yeas - 0 Nays.  

6.e. Open  

7. New Business  
7.a. CSIP Phase 3  
7.b. Consultation- 2nd shift custodian  
 
Discussion: 
Craig Hampton made a motion that we go into closed session to have a discussion of individual applicants, which is allowed by KRS 61.810(1)(f).   Liz Brogli seconded the motion.   The vote was unanimous and the council entered into closed session at 4:28. The council returned to open session at 4:29 p.m.   
7.c. Open  
7.d. Open  

8. Adjourn  

Motion Passed:   passed with a motion by Lisa McQueen and a second by Mark Dunn.  

6 Yeas - 0 Nays.  

_____________________________________
Chairperson

_____________________________________
Superintendent