Board of Education Special Meeting

1. 054-2023 Call to Order

Minutes

The meeting was called to order at 5:12 p.m.

Resolution: 054-2023


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

Minutes

All members of the Board were in attendance.


3. 055-2023 Approval of Agenda

Minutes

Resolution: 055-2023

Motioned: Mr. Phil Hunt, President

Seconded: Dr. Jere Butcher, 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  

4. 056-2023 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 Executive Session at 5:14p.m.

Resolution: 056-2023

Motioned: Mr. David Shutt, Board Member

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. 057-2023 Adjournment

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

Minutes

The Board exited Executive Session and resumed the meeting at 9:15 p.m.

The Board voted to adjourn the meeting at 9:16. p.m.

Resolution: 057-2023

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