Board of Education Special Meeting

1. 050-2023 Call to Order

Minutes

The meeting was called to order at 5:20 p.m.

Resolution: 050-2023


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

Minutes

All Board members were in attendance.


3. 051-2023 Approval of Agenda

Minutes

President Hunt called for a vote to approve the agenda.

Resolution: 051-2023

Motioned: Mr. Sam Bennett, Vice-President

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. 052-2023 Executive Session

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

Minutes

The Board voted to enter into executive session at 5:21 p.m.

Resolution: 052-2023

Motioned: Mr. Phil Hunt, 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. 053-2023 Adjournment

It is recommended that the Board of Education exit Executive Session and adjourn the meeting. 

Minutes

The Board exited the executive session at 8:11 p.m. and motioned to adjourn at 8:12 p.m.

 

Resolution: 053-2023

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Mr. David Shutt, 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