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I.
Call to Order/Roll Call
II.
Elect Board Chair.
II.A.
Accept/Cease Nominations for Board Chair.
Order #109 - Motion Passed: Anna Morris made a motion to nominate Ruschelle Hamilton for Board Chair and Mr. Little seconding the nomination passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
II.B.
Vote on Nominations.
Order #110 - Motion Passed: Nomination were accepted for Ruschelle Hamilton as Board Chair and ceased. Approval of naming Ruschelle Hamilton as Board Chair passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
III.
Elect Board Vice Chair.
III.A.
Accept/Cease Nominations for Board Vice-Chair.
Order #111 - Motion Passed: Anna Morris made a motion to nominate Albert Little for Vice-Board Chair passed with a motion by Mrs. Tiffany Combs and a second by Mr. John Hollan.
III.B.
Vote on Nominations.
Order #112 - Motion Passed: Nomination were accepted for Albert Little as Vice-Board Chair and ceased. Approval of naming Albert Little as Vice Board Chair passed with a motion by Mrs. Tiffany Combs and a second by Mr. John Hollan.
IV.
Consider approval of appointing Christa Smith as Board Treasurer until December 31,2026.
Order #113 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, approval of appointing Christa Smith as Board Treasurer until December 31, 2026, passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.
Consider approval of appointing Sheretta Haddix as Board Secretary until December 31, 2026.
Order #114 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of appointing Sheretta Haddix as Board Secretary until December 31, 2026. passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
VI.
Consider approval of the regular board meeting schedule for 2026.
Order #115 - Motion Passed: Upon the recommendation of Superintendent Phillip Watts, approval of the 2026 regular board meeting schedule passed with a motion by Ms. Anna Morris and a second by Mrs. Tiffany Combs.
VII.
Adjournment
Order #116 - Motion Passed: There being no further business of the Board, adjournment at 12:50p.m. passed with a motion by Mr. John Hollan and a second by Mrs. Tiffany Combs.
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