AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: September 14, 2004
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: September 14, 2004
I. ADOPT AGENDA: Adopted agenda as presented
II. RECOGNITION
- GOOD CHARACTER SALUTES: Recognized Responsibility recipients, student Andrew Crawford from Northern Middle School and adult recipient Gary Vanhook from Woodstock Elementary.
- PULASKI COUNTY STUDENT TRAVEL GROUP: Northern Middle School teacher, Mary Jane Brown and students reports on their trip to Italy.
III. COMMUNICATIONS/REPORTS
- CERTIFIED/CLASSIFIED/APPROVED VOLUNTEER PERSONNEL ACTIONS: Reported to Board.
- STUDENT DROP-OUT REPORT: .7%
- SUPERINTENDENT’S REPORT: Superintendent Tim Eaton discussed the growth in district enrollment; disappointment in the health insurance plan; and announced the GAP (Golden Age Program) breakfast to be held Friday, Sept. 17th at 9:00 a.m. at Burnside Elementary and the Southwestern High School Conservation Club and Raptor Center 5th Annual Open House to be held on Saturday, Sept. 18th from 10:00-2:00 at the SWHS Raptor Center.
IV. ACTION ITEMS APPROVED WITH DISCUSSION
- TREASURER’S REPORT/AUTHORIZE PAYMENT OF BILLS: Approved
- RESOLUTION WITH PC SCHOOL DISTRICT FINANCE CORP: Approved
- PULASKI COUNTY SCHOOL DISTRICT FINANCE CORPORATION MEETING: Approved
- WORKING BUDGET 2004-2005: Approved 5.2 million.
- CHANGE ORDER #10 PCHS PHASE VI PROJECT: Approved
V. ACTION ITEMS APPROVED BY CONSENT
- MINUTES AUGUST 10, 2004: Approved
- BOARD POLICY/PROCEDURE UPDATES 2004 SECOND READING: Approved
- BOARD POLICY AMENDMENT 09.36: Approved
- ORIENTATION/MOBILITY SERVICE CONTRACT BELL COUNTY SCHOOLS: Approved
- ADDENDUM TO LOCAL VENDORS BID: Added Ben’s Lock and Key, D & M Muffler, Lasting Impressions, and S.O.S. Carpentry to the local vendors list. Removed Jamie Epperson, Builder.
- KYREADS 2004-2005 AMERICORPS PROGRAM MOA: Approved
- POSTAGE METER LEASE PCHS: Approved
VI. EXECUTIVE SESSION KRS 61.810 (1) (C) PENDING LITIGATION: Met in executive session.
VII. ADJOURN