Board of Education Special Meeting (Work Session)

1. 084-2023 Call to Order

Minutes

The meeting was called to order at 5:23 p.m.

Resolution: 084-2023


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

Minutes

All members of the Board were in attendance.


3. 085-2023 Approval of Agenda

Minutes

The Agenda was approved.

Resolution: 085-2023

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. 086-2023 Executive Session

It is recommended that the Board of Education enter into Executive Session to consider the employment and compensation of a public employee or official, no action to follow. 

Minutes

The members of the Board voted to enter into executive session at 5:25 p.m.

Resolution: 086-2023

Result: Approved

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. 087-2023 Adjournment

Minutes

The Board members exited the executive session and motioned to adjourn at 6:08 p.m.

Resolution: 087-2023

Result: Approved

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