1.
Call to Order
David Latherow
2.
Elect Chairperson
David Latherow
Election of ?????? as Chairperson for 2019
Motion Passed: Election of Mark McCarty as Chairperson for 2019 passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Abstain
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
3.
Elect Vice-Chairperson
David Latherow
Election of ?????? as Vice-Chairperson for 2019
Motion Passed: Election of Bruce Morrison as Vice-Chairperson for 2019 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Abstain
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
4.
Elect Secretary
David Latherow
Election of ????? as Secretary for 2019
Motion Passed: Election of D. Sean Howard as Secretary for 2019 passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
5.
Elect Treasurer
David Latherow
Election of ???? as Treasurer for 2019
Motion Passed: Election of Kristen Martin as Treasurer for 2019 passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
6.
Appoint Law Firm
David Latherow
Appointment of ????? to be the Law Firm for 2019
Motion Passed: Appointment of VanAntwerp Attorneys, LLP to be the Law Firm for 2019 passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
7.
Approve Meeting Dates for 2019
David Latherow
Approval of setting the 2019 Ashland Public School Corp. meeting dates to the fourth Monday of each month with the exception of the month of May 20, 2019 (3rd Monday) and December 16, 2019 (3rd Monday)
Motion Passed: Approval of setting the 2019 Ashland Public School Corp. meeting dates to the fourth Monday of each month with the exception of the month of May 20, 2019 (3rd Monday) and December 16, 2019 (3rd Monday) passed with a motion by Mr. R. Bruce Morrison and a second by Mr. Don Ashby.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
8.
Adjourn
David Latherow
Adjournment
Motion Passed: Adjournment passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
|