Minutes 08 27 12 - Jefferson County Public Schools - Kentucky ...

S. Acceptance of Grants and Funding
1. Acceptance of Give with Target Grant for Minors Lane Elementary School
2. Acceptance of Grant from the Kentucky Transportation Cabinet for Stonestreet
Elementary School Multi-Use Path Project
3. Acceptance of Grant from the Kentucky Department of Education for the English
as a Second Language Program
4. Acceptance of Funding for District-Sponsored AmeriCorps Project
T. Approval of Memorandum of Agreement with the Kentucky Department of
Education for Education Recovery Specialist
U. Approval of Memorandum of Agreement with the Jefferson County Teachers
Association
V. Approval to Remove Application Process for Elementary Optional Programs
W. Approval of Rutherford Elementary School as an Advance Program School in
Cluster 5 for 2013–14
X. Approval of Programmatic Changes for The Academy @ Shawnee for 2013–14
Board members requested additional information on the following items:
• V.C. Approval of Job Descriptions—Dr. Dewey Hensley, chief academic officer; Dr. Michael
Raisor, chief operations officer; and Rick Caple, director of Transportation; came forward to
provide information and answer questions.
• V.D. Approval of Organizational Charts—Dr. Dewey Hensley, chief academic officer;
Dr. Michael Raisor, chief operations officer; and Rick Caple, director of Transportation; came
forward to provide information and answer questions.
• V.L. Approval of Professional Services Contracts of $5,000 or More (Contract #2 to Mucker
Johnson, LLC dba SOAR Tutoring)—Dr. Dewey Hensley, chief academic officer, came
forward to provide information and answer questions.
• V.U. Approval of Memorandum of Agreement with the Jefferson County Teachers
Association.
• V.W. Approval of Rutherford Elementary School as an Advance Program School in Cluster 5
for 2013–14—Dr. Bob Rodosky, executive director, Data Management, Planning, and
Program Evaluation; Bernadette Hamilton, director; Optional, Magnet, and Advance
Programs; and Kathy McGinnis, director, Elementary Student Assignment; came forward to
provide information and answer questions.
• V.X. Approval of Programmatic Changes for The Academy @ Shawnee—Dr. Bob Rodosky,
executive director, Data Management, Planning, and Program Evaluation; Dr. Keith Look,
principal, The Academy @ Shawnee; and Kathy McGinnis, director, Elementary Student
Assignment; came forward to provide information and answer questions
Order #2012-319 - Motion Passed: A motion to approve the consent calendar as presented in
Agenda Items V. A. through V. X. minus Items V.L. and V.U., which were acted on separately
passed with a motion by Mr. Larry Hujo and a second by Mr. Stephen Imhoff.
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