Allen County Intermediate Center
February 11, 2025 4:15 PM
Monthly Meeting
1. Roll Call
2. Approval of January Minutes
Actions Taken

Motion Passed:  Approve minutes from January passed with a motion by Nikki Francis and a second by Tyler Reagan.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes
3. Approval of Agenda
Actions Taken

Motion Passed:  Motion to approve agenda passed with a motion by Rachel Herrington and a second by Amy Stovall.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes
4. Closed Session
Actions Taken

Motion Passed:  Motion to approve agenda passed with a motion by Rachel Herrington and a second by Amy Stovall.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes

Motion Passed:  Re-enter open session passed with a motion by Amy Stovall and a second by Tyler Reagan.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes
5. Hiring of ALC Position
Actions Taken

Motion Passed:  Approval of hiring K. Cherry for ALC position passed with a motion by Nikki Francis and a second by Amy Stovall.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes
6. Good News Report
7. Student Data
8. Upcoming Events
9. Budget
Actions Taken

Motion Passed:  Approval of movement of funds from contingency to registration fees. passed with a motion by Rachel Herrington and a second by Tyler Reagan.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes
10. Next Meeting Date
11. Adjournment
Actions Taken

Motion Passed:  Motion to Adjourn passed with a motion by Amy Stovall and a second by Nikki Francis.

Member Votes
Jeremy Simmons Yes
Meghan Gantt Absent
Nikki Francis Yes
Rachel Herrington Yes
Tyler Reagan Yes
Amy Stovall Yes