Board of Education Special Meeting

1. 026-2022 Call to Order

Minutes

Mr. Hunt called the meeting to order at 5:01 p.m.

Resolution: 026-2022

VoterYesNoAbstaining
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

2. Roll Call
Ms. Terri Eyerman, Treasurer/CFO

Minutes

Ms. Eyerman called the roll. All Board members were in attendance.


3. 027-2022 Approval of Agenda

Minutes

Resolution: 027-2022

Result: Approved

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Dr. Jere Butcher, Board Member

VoterYesNoAbstaining
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

4. 028-2022 Enter Executive Session

It is recommended that the Board of Education enter Executive Session to consider the appointment of a public employee or official. 

Minutes

Mrs. Mann motioned to enter into executive session, Mr. Hunt seconded the motion. The Board members voted to enter into Executive Session at 5:02 p.m.

Resolution: 028-2022

Result: Approved

Motioned: Mrs. Susan Mann, Board Member

Seconded: Mr. Phil Hunt, President

VoterYesNoAbstaining
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

5. 029-2022 Adjournment

Minutes

The Board exited Executive Session. Mr. Hunt stated that they would meet at a Special Meeting on February 10th to announce their final decision. Mr. Bennett then motioned to adjourn, Mr. Hunt seconded the motion, and the Board voted to adjourn at 8:33 p.m.

Resolution: 029-2022

Result: Approved

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Mr. Phil Hunt, President

VoterYesNoAbstaining
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX