Board of Education Special Meeting

1. 022-2022 Call to Order

Minutes

Mr. Hunt called the meeting to order at 5:00 pm.

Resolution: 022-2022


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

Minutes

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


3. 023-2022 Approval of Agenda

Minutes

Mr. Hunt called for approval of the agenda. Dr. Butcher motioned, Mr. Hunt seconded the motion. The Board voted to approve the agenda.

Resolution: 023-2022

Result: Approved

Motioned: Dr. Jere Butcher, 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  

4. 024-2022 Enter Executive Session

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

Minutes

Mr. Hunt called for a motion to enter into Executive Session. Mr. Bennett motioned to enter into Executive Session,  Mr. Hunt seconded the motion. The Board voted to enter into Executive Session at 5:01 p.m.

Resolution: 024-2022

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  

5. 025-2022 Adjournment

Minutes

The Board exited Executive Session. Mrs. Mann motioned to adjourn, Dr. Butcher seconded and the Board voted to adjourn at 5:42 p.m.

Resolution: 025-2022

Result: Approved

Motioned: Mrs. Susan Mann, Board Member

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