Ashland Independent
January 02, 2019 5:15 PM
Public School Corporation
1. Call to Order
David Latherow
2. Elect Chairperson
David Latherow
Recommended Motion

Election of ?????? as Chairperson for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Election of ?????? as Vice-Chairperson for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Election of ????? as Secretary for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Election of ???? as Treasurer for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Appointment of ????? to be the Law Firm for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

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)

Actions Taken

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.

Member Votes
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
Recommended Motion

Adjournment

Actions Taken

Motion Passed:  Adjournment passed with a motion by Mr. R. Bruce Morrison and a second by Dr. Patsy Lindsey.

Member Votes
Mr. David Latherow Absent
Mr. Mark McCarty Yes
Mr. R. Bruce Morrison Yes
Mr. Don Ashby Yes
Dr. Patsy Lindsey Yes