1.
Call to Order
David Latherow
2.
Elect Chairperson for 2019
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 for 2019
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
The appointment of ??????? as Ashland Board of Education's Law Firm for 2019
Motion Passed: The appointment of VanAntwerp Attorneys, LLP as Ashland Board of Education's 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.
Appoint AIT Committee Member
David Latherow
Appointment of ?????? as an AIT Committee Member for 2019
Motion Passed: Appointment of Bruce Morrison as an AIT Committee Member 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
|
8.
Appoint AKIT Committee Member
David Latherow
Appointment of ??????? as AKIT Committee Member for 2019
Motion Passed: Appointment of David Latherow as AKIT Committee Member for 2019 passed with a motion by Dr. Patsy Lindsey and a second by Mr. R. Bruce Morrison.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
9.
Appoint District Improvement Plan Committee
David Latherow
Appointment of the District Improvement Plan Committee for 2019
Motion Passed: Appointment of Don Ashby and Bruce Morrison to the District Improvement Plan Committee for 2019 passed with a motion by Dr. Patsy Lindsey and a second by Mr. Mark McCarty.
Mr. David Latherow
|
Absent
|
Mr. Mark McCarty
|
Yes
|
Mr. R. Bruce Morrison
|
Yes
|
Mr. Don Ashby
|
Yes
|
Dr. Patsy Lindsey
|
Yes
|
10.
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
|
11.
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
|
|