Ashland Independent
January 02, 2019 5:15 PM
Ashland Board of Education
1. Call to Order
David Latherow
2. Elect Chairperson for 2019
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 for 2019
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

The appointment of ??????? as Ashland Board of Education's Law Firm for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Appointment of ?????? as an AIT Committee Member for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Appointment of ??????? as AKIT Committee Member for 2019

Actions Taken

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.

Member Votes
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
Recommended Motion

Appointment of the District Improvement Plan Committee for 2019

Actions Taken

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.

Member Votes
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
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
11. 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