G.C. BURKHEAD
SITE BASED COUNCIL
MINUTES
March 8, 2011
3:00 P.M.
The meeting was called to order by the chairperson, Bryan Lewis, with the following members present: Rebecca Bauer, Angela Isaacs, Bryan Lewis, and Rachel Will.
Members absent – Michelle Estes, Erika Gruber
APPROVAL OF AGENDA – Rachel Will motioned to approve agenda. Angela Isaacs seconded. Motion carried by consensus.
APPROVAL OF MINUTES – Angela Isaacs motioned to approve the minutes for February 14, 2011. Rachel Will seconded. Motion carried by consensus.
RECOGNITION OF VISITORS
– No visitors present
APPROVAL OF USE
OF CERTIFIED ALLOCATIONS - Rebecca Bauer motioned to approve the
2011-2012 certified allocations. Angela
Isaacs seconded. Motion carried by
consensus.
Discussion was
held on the Implementation and Impact Check.
Mr. Lewis provided council members copies.
APPROVAL
OF SBDM NEEDS LIST - Angela Isaacs motioned to approve the
2011-2012 SBDM Needs List. Rebecca Bauer
seconded. Motion carried by consensus.
Mr.
Lewis provided council members copies of the KETS plan. Discussion was held.
APPROVAL
OF KETS PLAN – Rebecca Bauer motioned to approve the KETS Offer of
APPROVAL
OF REVISED SBDM POLICY 14.06 – Rebecca Bauer motioned to approve the revised
SBDM Policy 14.06. Angela Isaacs
seconded. Motion carried by consensus.
Council
members received the financial report for February 2011.
NEW BUSINESS – No new business was discussed.
ADJOURNMENT – There being no further business, Angela Isaacs motioned to adjourn
the meeting. Rebecca Bauer seconded.
Motion carried by consensus.
Signed ________________________
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