32 RECORD OF SBDM PROCEEDINGS (MINUTES) Barren County Middle School April 19, 2016 The Barren County Middle School SBDM Council met at Barren County Middle School at 3:30 o’clock p.m. on the 19th day of April, 2016, with the following members present: (1) Lori Downs (2) Susan Hammer (3) Olivia Dooley (4) Heather Meredith (5) Lorie Crowe (6) Angie Frazier Regular Meeting The Barren County Middle School’s School-Based Decision-Making Council met in regular session on April 19, 2016, at 3:30 p.m. with SBDM council members Lori Downs, Susan Hammer, Olivia Dooley, Heather Meredith, Lorie Crowe and Angie Frazier present. Members Olivia Dooley and Heather Meredith attended the meeting via phone conference. After Chairperson, Lori Downs, called the meeting to order, the following business was conducted: Recognition of Guests: None 98. Approval of Minutes: Upon the recommendation of the Chairperson, a motion was made by Lorie Crowe, seconded by Susan Hammer, to approve the minutes of the previous meeting. There was a consensus and all pertinent information is on file in the Principal’s office. 99. CSIP Review: Ms. Downs shared with council members that we have no changes in the CSIP. She explained that we are still in the process of implementing the amendments and changes in the CSIP that were made in December. There was discussion. 100. 2016-2017 Professional Learners Plan: Ms. Downs passed out copies of the proposed 2016-2017 Professional Learners Plan. A copy is included in the minutes. Ms. Hammer shared we are required to have 24 hours of professional development and that we are required to document how that time is used. She shared that on June 1st and July 28th we will come together as a school for professional development and that each content area chose additional days for professional development. Ms. Hammer explained the plan. There was discussion. Upon the recommendation of the Chairperson, a motion was made by Angie Frazier, seconded by Olivia Dooley, to approve the 2016-2017 Professional Learners Plan. There was a consensus and all pertinent information is on file in the Principal’s office. 101. Committee Reports – KYCID: Ms. Downs told council members that the KYCID committee is continuing to meet and that they are still looking at the discipline code, cell phone policy and the dress code. Ms. Downs shared that the committee is still reviewing a few items and would like to come back with their recommendations at the May meeting. This item will be tabled until the May SBDM meeting. 33 RECORD OF SBDM PROCEEDINGS (MINUTES) Barren County Middle School April 19, 2016 The Barren County Middle School SBDM Council met at Barren County Middle School at 3:30 o’clock p.m. on the 19th day of April, 2016, with the following members present: (1) Lori Downs (2) Susan Hammer (3) Olivia Dooley (4) Heather Meredith (5) Lorie Crowe (6) Angie Frazier 102. SBDM By-Laws Amendment – SBDM Elections: Ms. Downs shared that they had a meeting at the district level about SBDM policies. She explained that in that meeting, they discussed reminders from the state level about items that should and should not be included in SBDM by-laws. Ms. Downs told the council that we need to remove the section regarding selection of SBDM members: Article IV – Selection of Members, which states: Selection procedure for council members shall be the same as Barren County Board of Education policy 02.421. Provisions for absentee ballots will be made in the principal’s office. Results of elections will be announced at school, newspaper, radio, media, etc. Ms. Downs passed out copies of the amended SBDM By-Laws which has Article IV - Selection of Members removed. A copy is included in the minutes. There was discussion. Upon the recommendation of the Chairperson, a motion was made by Lorie Crowe, seconded by Susan Hammer, to approve first reading of the amended SBDM By-Laws. There was a consensus and all pertinent information is on file in the Principal’s office. 103. KPREP Information: Ms. Downs told the council that we will be doing our KPREP testing on May 4th, 5th, 6th, 9th and May 10th. She shared that we will be doing make-up testing for the remainder of that week and hoped to have all tests completed, boxed and taken to the Central Office by Friday, May 13th. There was discussion. 104. Financial Reports: Ms. Downs passed out copies of the SBDM Project Budget Report and the School Activity Funds Monthly Financial Report. Copies of each are included in the minutes. Council members reviewed the financial reports. 105. SBDM Elections: Ms. Pace reported that our 2016-2017 SBDM parent representatives will be Cherie Kerney and Michelle Murphy. She shared that we are still in the process of holding our 2016-2017 teacher election and do not have those results at this time. 106. End of Year Activities: Ms. Downs shared many end of the year activities with council members. Ms. Downs shared that the BCMS Band and Choir concerts will be on May 16th and the Orchestra concert is on May 18th. Ms. Downs shared that the Related Arts showcase was recently held with the high school and she congratulated the Advanced Art class for a fantastic show. Ms. Downs also shared that over the last month the band, orchestra and chorus have had their KMEA festivals and all did a great job. Ms. Downs told council members that we would be 34 RECORD OF SBDM PROCEEDINGS (MINUTES) Barren County Middle School April 19, 2016 The Barren County Middle School SBDM Council met at Barren County Middle School at 3:30 o’clock p.m. on the 19th day of April, 2016, with the following members present: (1) Lori Downs (2) Susan Hammer (3) Olivia Dooley (4) Heather Meredith (5) Lorie Crowe (6) Angie Frazier giving finals on May 18th during 4th, 5th, and 6th periods and May 19th during 1st, 2nd, and 3rd periods. Our field day will be held on May 19th from 11:00 until dismissal; 8th grade breakfast will be May 18th during 1st period. Ms. Downs shared that we are looking at having our Awards program on May 16th and having a cook out for students receiving awards and their parents which would be held from approximately 11:30 until 12:30. Our 6th grade visit will be May 12th. 107. May Meeting Date: It was the consensus of the council to change the May meeting date to Wednesday, 5/18/16, due to being out of school on 5/17/16 for Election Day. 108. Student/Staff Recognition: Ms. Downs recognized the BCMS Band, Orchestra and Choir members for their outstanding performances at each of their KMEA festivals. She congratulated Dr. and Ms. Crowder, Ms. Powell and Mr. Lucas for the great job with each group. Ms. Downs shared that the Advanced Art class held their Showcase with the high school and did an outstanding job. Also, she shared that we have some art award winners and will have the names of the students at the next meeting. Ms. Downs recognized our Leaders of the Future graduates. They are Olivia Crowe, Riley Essex, Easton Frazier, Grace Lowe, Kaitlyn Martin, Macy Matthews, Bethany Schalk, Lilly Shiply, Sarah Sneed, Aubree Turner and Madeline Williams. Ms. Downs recognized the following Science Fair winners: Madison High, 8th grade individual 1st place; Natalie Barrett and Olivia Crowe, 8th grade group 1st place; Brenna Cleveland and Bethany Schalk, 8th grade group 2nd place; Bayley Hammer, 7th grade individual 1st place; Mattie Anderson, 7th grade individual 2nd place; and Zack Wasson, 7th grade individual 3rd place. Ms. Downs congratulated all of these for their accomplishments. 109. Other Items of Business: Angie Frazier asked if the middle school has an Ag position posted. Ms. Downs shared that we do currently have a position posted for an Ag teacher. She shared that the position would also include other duties. Ms. Downs shared that, along with the Ag position, we currently have two science positions and one math position posted for next year. She shared that they are in the process of doing interviews. She told council members that they are still looking at the schedule and the teaming option. There was discussion. 110. Adjournment: Upon the recommendation of the Chairperson, a motion was made by Susan Hammer, seconded by Angie Frazier, to adjourn. There was a consensus and all pertinent information is on file in the Principal’s office. 35 RECORD OF SBDM PROCEEDINGS (MINUTES) Barren County Middle School April 19, 2016 The Barren County Middle School SBDM Council met at Barren County Middle School at 3:30 o’clock p.m. on the 19th day of April, 2016, with the following members present: (1) Lori Downs (2) Susan Hammer (3) Olivia Dooley (4) Heather Meredith (5) Lorie Crowe (6) Angie Frazier The next regular SBDM meeting will be held on Wednesday, 5/18/16, at 3:30 p.m. _____________________________________ Principal/Chairperson _____________________________________ Recording Secretary