I.
Call to Order/Roll Call
II.
Elect Board Chair.
II.A.
Accept/Cease Nominations for Board Chair.
Order #108 - Motion Passed: Nominations were accepted for Ruschelle Hamilton for Board Chair. Approval to cease nominations passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Ruschelle Hamilton.
II.B.
Vote on Nominations.
Order #109 - Motion Passed: Approval of naming Ruschelle Hamilton as Board Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
III.
Elect Board Vice Chair.
III.A.
Accept/Cease Nominations.
Order #110 - Motion Passed: Becky Watkins nominated Albert Little to serve as Board Vice-Chair, and was seconded by George Johnson. Approval to cease nominations for Board Vice-Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.
III.B.
Vote on Nominations for Board Vice-Chair.
Order #111 - Motion Passed: Approval of naming Albert Little as Board Vice Chair passed with a motion by Mrs. Rebecca Watkins and a second by Mr. George Johnson.
IV.
Consider approval of appointing Board Secretary for the 2018 calendar year.
Order #112 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts the appointment of Stacy McKnight as Board Secretary for the 2018 calendar year passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
V.
Consider approval of appointing Board Treasurer for the 2018 calendar year.
Order #113 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, the appointment of Darnell McIntosh as Board Treasurer for the 2018 calendar year passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
VI.
Consider approval of regular board meeting schedule for 2018.
Order #114 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, approval of the 2018 regular board meeting schedule passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
VII.
Consider approval of the MRC fund raiser for wrestling.
Order #115 - Motion Passed: Based on the recommendation of Superintendent Phillip Watts, approval of the MRC fund raiser for wrestling passed with a motion by Mr. George Johnson and a second by Mr. Albert Little.
VIII.
Adjournment
Order #116 - Motion Passed: There being no further business of the Board, adjournment at 4:38 PM passed with a motion by Mrs. Rebecca Watkins and a second by Mr. Albert Little.
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