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Pulaski County Schools

Somerset KY

AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: June 15, 2004

I. ADOPT AGENDA: Agenda adopted with change V (A) moved to IV (G).

II. RECOGNITION

  1. GOOD CHARACTER SALUTES: Recognized Trustworthy recipients, student Amber Hargis from Shopville Elementary and adult recipient Doug Elliott from Pulaski Central.

III. COMMUNICATIONS/REPORTS

  1. CERTIFIED/CLASSIFIED/VOLUNTEER PERSONNEL ACTIONS: Reported to Board.
  2. STUDENT DROP OUT REPORT: 3%
  3. CDIP 2002-2004 I & I CHECK: Assistant Superintendent Marlene Haney discussed the final Comprehensive District Improvement Plan.
  4. SUPERINTENDENT’S REPORT: Superintendent Tim Eaton discussed information from the Kentucky Association of School Superintendents Conference and presented the Board with thank you cards from Southwestern High School for project graduation.
  5. RETIREMENT RESOLUTIONS: Presented retirement resolution to Board with deepest appreciation and respect for the following retirees: Allen Branscum, Doris Jean Gaunce, Kay Hudson, Debbie Peppers, and Greg West.

IV. ACTION ITEMS APPROVED WITH DISCUSSION

  1. TREASURER’S REPORT/AUTHORIZE PAYMENT OF BILLS: Approved
  2. CERTIFIED/CLASSIFIED SALARY SCHEDULE 2004-2005: Approved a 1.5% increase from the 2003-2004 salary schedule as required by the guidance of KDE and added a stipend for 2005 for Archery Team Coach, District Employee Presenter and Speech Liaison.
  3. SCHOOL LUNCH PRICES: Approved an increase in lunch prices as follows: Elementary lunches will go from $1.00 to $1.25, Middle and High School lunches will go from $1.25 to $1.50, Adult lunch prices will increase from $2.00 to $2.25. Breakfast prices will remain the same at fifty cents for students and $1.25 for adults.
  4. SOUTHEAST/SOUTHCENTRAL EDUCATIONAL COOPERATIVE 2004-2005 MEMBERSHIP: Approved
  5. INSURANCE CARRIER KSBIT FOR FLEET, PROPERTY, AND LIABILITY INSURANCE: Approved
  6. JULY BOARD MEETING DATE: Approved change for July meeting date to Tuesday, July 6, 2004.
  7. MINUTES MAY 11, 2004, MAY 13, 2004: Approved

V. ACTION ITEMS APPROVED BY CONSENT

  1. CODE OF ACCEPTABLE BEHAVIOR AND ATTENDANCE POLICY 2004-2005: Approved
  2. BOARD POLICY REVISIONS 08.133, 09.4261: Approved revision in extended school services and telecommunications devices.
  3. AMSP PARTNERSHIP ENHANCEMENT PROJECT: Approved
  4. AWARD/RENEW VENDING SNACKS: Approved Conley Sales Co., Inc.
  5. AWARD/RENEW VENDING DRINKS: Approved Somerset Coca-Cola and Pepsi-Cola
  6. COMPREHENSIVE DISTRICT IMPROVEMENT PLAN ASSURANCES 2004-2005: Approved
  7. CDIP REVIEW COMMITTEE MINUTES: Approved
  8. THERAPY SERVICES CONTRACT RENEWAL INTRUST HEALTHCARE, LLC: Approved
  9. PHYSICAL THERAPY CONTRACT RENEWAL: Approved
  10. DECLARE SURPLUS PROPERTY: Declared old cafeteria tables at Shopville Elementary as surplus property.
  11. LINE ITEM BID AWARD RECOMMENDATIONS: Approved

VI. EXECUTIVE SESSION KRS 61.810 (1) (F) PERSONNEL MATTER: Met in executive session

VII. ADJOURN