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Pulaski County Schools

Somerset KY

AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: Feb. 14, 2006

I. ACTION ITEMS

  1. ADOPT AGENDA: Agenda approved as presented

II. RECOGNITION

  1. PPRISM RECIPIENTS: Recognized Elementary level PRISM recipients Kelly Lovell and Angela Parnell from Burnside Elementary; Middle School level Recipient, April McFalls from Southern Middle; High School level recipients, Dale and Becky Dodson, Academic team coaches from Pulaski County High School; and Administrative level recipient, Jeff Nash, Curriculum Specialist from Southern Middle.

III. COMMUNICATIONS/REPORTS

  1. CERTIFIED/CLASSIFIED/APPROVED VOLUNTEERS PERSONNEL ACTIONS: Reported to Board
  2. STUDENT DROPOUT REPORT:  1%
  3. SUPERINTENDENT’S REPORT: Superintendent Tim Eaton introduced Mardi Montgomery as the new program director replacing Janice Fraley. Also reported that Branscum Construction has started construction on the new Area Technology Center. Progress reports will be provided monthly.
  4. READ TO ACHIEVE WOODSTOCK ELEMENTARY: Woodstock Elementary Literacy Coach, Mary Craig presented highlights of the Fast Forward program from the Read to Achieve Grant.

IV. ACTION ITEMS APPROVED WITH DISCUSSION

  1. TREASURER’S REPORT, AUTHORIZE PAYMENT OF BILLS: Approved
  2. SELECTION OF AUDITOR/APPROVE CONTRACT: Approved selection of White & Associates, PLLC of Richmond as financial auditor.
  3. PARTICIPATION COUNCIL FOR BETTER EDUCATION: Approved
  4. SBDM ALLOCATIONS FOR S/Y 2006-2007: Approved
  5. CREATE/AMEND/ABOLISH PERSONNEL POSITIONS: Approved creation of one child care worker position at Memorial Education Center, 8 hours/240 days.
  6. BG-4 FINAL APPROVAL/PAYMENT APPLICATION – SWHS JROTC/STORAGE BUILDING: Approved
  7. ADOPT KISTA RESOLUTION CONTRACT OF SALE FOR USED SCHOOL BUSES: Approved

V. ACTION ITEMS APPROVED BY CONSENT

  1. MINUTES JANUARY 10 AND FEBRUARY 1, 2006: Approved
  2. EMERGENCY MANAGEMENT CONTRACT: Approved
  3. RENEW STUDENT ACTIVITIES ACCIDENT INSURANCE SCHOLASTIC INSURORS: Approved
  4. PULASKI COUNTY SCHOOL DISTRICT MISSION STATEMENT: Approved the current district mission statement without revision.
  5. AWARD TECHNOLOGY SURPLUS BID: Approved
  6. USE OF FACILITIES REQUESTS/CONTRACTS: Approved the use of the Pulaski County High School cafeteria by the Pulaski County Lincoln Club for their annual banquet on 2/24/06 and the use of the Pulaski County High School gym and concessions for the Somerset Elite on 3/31, 4/1/06.
  7. OUT OF STATE TRIP REQUEST USING COMMON CARRIER: Approved out of state trip request by Southwestern High School Conservation Club using a charter bus line.
  8. PROJECT GRADUATION SOUTHWESTERN HIGH: Approved
  9. EARLY GRADUATION REQUESTS: Approved

VI.  ADJOURN