AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: April 13, 2004
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: April 13, 2004
I. ADOPT AGENDA: Adopted agenda with change.
II. RECOGNITION
- GOOD CHARACTER RECIPIENTS: Recognized optimism recipients, student Mariah Sullivan from Nancy Elementary School and adults Liz Messenger, Donnell Rainwater, Rita Cochran, Tracy Hadley, Teresa Cowan and Linda Hensley from Southern Elementary School.
- THE GRANDPARENT OF THE YEAR ESSAY WINNER: Recognized Burnside Elementary 5th grade student Autumn Dawn Littrell as the state winner of the AARP/KTRS Grandparent of the Year Essay Contest. Autumn was also recently recognized in Louisville in front of over 440 members of the AARP and KTRS.
III. COMMUNICATIONS/REPORTS
- CERTIFIED/CLASSIFIED/VOLUNTEER PERSONNEL ACTIONS: Reported to Board
- STUDENT DROP OUT REPORT: 1.7%
- SUPERINTENDENT’S REPORT: Superintendent Tim Eaton reported that spring academy enrollment was the highest ever with an average of 1,085 students attending including our first ESL session; Still no budget from Legislation; Pulaski Elementary School has been awarded a $10,000 grant to enhance student achievement sponsored by Kingsford Charcoal Manufacturing Co. ordering new computers for their computer lab with the funding; Summer academy will be a Tuesday through Friday academy rather than the full week.
IV. ACTION ITEMS WITH DISCUSSION
- TREASURER’S REPORT/AUTHORIZE PAYMENT OF BILLS: Approved
- SCHOOL CALENDAR 2003-2004: Amended calendar officially making May 21st the last day for students.
V. ACTION ITEMS BY CONSENT
- MINUTES MARCH 9, 2004: Approved
- 2004-2005 NONRESIDENT STUDENT CONTRACTS: Approved, no changes
- AUDIT CONTRACT 2003-2004: Approved for White and Associates, PSC
- SECTION 125-CAFETERIA PLAN: Approved
- ATHLETIC TRAINING AGREEMENT 2004-2005: Approved for Lake Cumberland Regional Hospital
- DECLARE SURPLUS PROPERTY: Declared 6 computers, 15 servers, 6 printers and various other technology items as surplus property.
- RESOLUTION TO DECLARE SURPLUS SCHOOL BUSES: Approved
- SCHOOLWIDE FUND RAISING ACTIVITY: Approved fund raising activity for Oak Hill Elementary.
- EARLY GRADUATION REQUESTS: Approved
VI. EXECUTIVE SESSION
- PENDING LITIGATION KRS 61.810 (1) (C): Met in executive session. No action taken.
VII. ADJOURN