Board of Education Emergency Meeting

1. 077-2022 Call to Order

Minutes

The meeting was called to order at 4:32. p.m.

Resolution: 077-2022


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

Minutes

Dr. Butcher participated remotely via Zoom. 

All other Board members were present at the meeting.


3. 078-2022 Approval of Agenda

Minutes

Resolution: 078-2022

Motioned: Mrs. Susan Mann, Board Member

Seconded: Mr. Phil Hunt, President

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

4. 079-2022 Resolution for Legal Counsel Authorization for Property Tax Valuation Matters

It is recommended that the Board of Education approve the Resolution for Legal Counsel Authorization for Property Tax Valuation Matters. 

Minutes

Ms. Eyerman explained that when the Board approved the action to move forward with filing Board of Revision Counter Complaints, she did not realize or think about the possibility of negotiating values and needing to be prepared to speak on behalf of the Board.  The attorney provided a resolution for this so we could continue to move forward with the cases that are scheduled.  She also stated that this is a standing resolution and would be in place moving forward; Dr Hire agreed that it could be on the agenda for the January meeting each year to be approved moving forward.

 

Resolution: 079-2022

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Mrs. Susan Mann, Board Member

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

5. 080-2022 Adjournment

Minutes

President Phil Hunt called for a motion to adjourn the meeting. Mr. Shutt motioned, and Mr. Hunt seconded. The meeting adjourned at 4:35 p.m.

Resolution: 080-2022

Motioned: Mr. David Shutt, Board Member

Seconded: Mr. Phil Hunt, President

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