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I.
Call to Order/Roll Call
Order #135 - Motion Passed: Mrs. Ruschelle Hamilton made a motion to excuse Tiffany Combs from the meeting due to work passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
II.
Consider approval of accepting the resignation from Christa Smith as Board Treasurer.
Order #136 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of accepting the resignation from Christa Smith as Board Treasurer passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
III.
Consider approval of appointing Stacy McKnight as Board Treasurer.
Order #137 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, approval of appointing Stacy McKnight as Board Treasurer passed with a motion by Ms. Anna Morris and a second by Mr. Albert Little.
IV.
Consider approval of authorizing Stacy McKnight to sign checks on the Board’s bank account(s).
Order #138 - Motion Passed: Based upon the recommendation of Superintendent Phillip Watts, Consider approval of authorizing Stacy McKnight to sign checks on the Board bank account passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.
V.
Discussion of Regular Draft Meeting Agenda.
VI.
Adjournment
Order #139 - Motion Passed: There being no further business of the Board, adjournment at 1:10p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
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