Roll Call – The meeting was called to order with all members pres= ent except Tammy Goble.

&n= bsp; Opening Business

a. &n= bsp; Agenda Approval – Jackie Anderson made a motion to approve the agenda. Michelle Miller seconded the motion. Consensus was met.

b. &n= bsp; Approval of Minutes – April 17, 2008 – Jackie Anderson made a motion to approve the minutes. Jerresa Montgomery seconded the motion. Consensus was met.

c. &n= bsp; Good News Report – George Ella Lyon will be our guest author on May 15, 20= 08 at our Family Reading Night.

d. &n= bsp; Public Comment - none

&n= bsp; Student Achievement – CATS testin= g is over and now the long wait begins.

&n= bsp; Planning

a. &n= bsp; Second reading of writing plan. – Michelle Miller made a motion to approve t= he second reading of the writing plan with an amendment to the date. Jackie Anderson seconded the motio= n. Consensus was met.

b. &n= bsp; Second reading of 08-09 CSIP. – Jackie Anderson made a motion to approve the second reading of the 08-09 CSIP. Lori Kiser seconded the motion.&nbs= p; Consensus was met.

c. &n= bsp; SBDM elections will be coming up. = PTA will conduct parent election and the teachers hold the teacher election. Dates are TBD.

&n= bsp; Budget

a. &n= bsp; Activity Accounts – See attachments. – Mrs. Hixson reviewed activity accounts with the council.

b. &n= bsp; SEEK 08/09 - Revisions – Lori Kiser made a motion to approve the SEEK 08/09 revisions with a second coming from Jerresa Montgomery. Consensus was met.

5. <= /span> Policy Review – Table until J= uly.

6. New Business - <= /p>

a. &n= bsp; Consent Items – Michelle Miller m= ade a motion to approve the consent items with a second coming from Jackie Anderson. Consensus was met.<= o:p>

&n= bsp; Approve contract with “Funflatables”.

&n= bsp; Approve contract with George Ella Lyon = for the May 15, 2008 family reading night.

7.&n= bsp; Go into closed session for consultation with cou= ncil regarding ESS positions for summer school at Louisa East Elementary School a= s per KRS 61.810(1)(F). – A motion to go into cl= osed session was given by Jackie Anderson with a second from Jerresa Montgomery. Consensus was met= . Closed session began at 3:30 PM.

A m= otion to come out of closed session was given by Jackie Anderson with a second fr= om Lori Kiser. Consensus was met= . Closed session ended at 3:31 PM.

8. <= /span> Old Business - none

9. <= /span>Date and time for next meeting: June ?, 2008 @ 4:30 pm in the library/conference room. – After discussion, the council agreed that the next meeting would be June 5^th, 2008 at 4:00 PM.

10. Adjournment – Jackie Anderso= n made a motion to adjourn. A second= came from Lori Kiser. Consensus was met. Time of adjournment: 3:3= 2 PM