Erlanger-Elsmere Independent
January 12, 2023 6:45 PM
Special Meeting of the Erlanger-Elsmere Board of Education
1. Call to Order
1.A. Open Meeting
2. Appoint Temporary Chairperson
Discussion

Chad Molley was appointed Temporary Chairperson by Jeff Miller.


 

3. Nominations for Chairperson
Discussion

Jeff Miller was nominated by Sarah Shackelford-Ross to fill the Chairperson position.


 

4. Election of Chairperson
Actions Taken

Order #2023-1 - Motion Passed:  Election of Jeff Miller as Chairperson of the Erlanger-Elsmere Board of Education passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mrs. Rachel Retherford.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
5. Nominations for Vice Chairperson
Discussion

Sarah Shackelford-Ross was nominated by Jeff Miller to fill the Vice Chairperson position.

6. Election of Vice Chairperson
Actions Taken

Order #2023-2 - Motion Passed:  Election of Sarah Shackelford-Ross as Vice Chairperson of the Erlanger-Elsmere Board of Education passed with a motion by Mr. Jeffrey Miller and a second by Mrs. Rachel Retherford.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
7. Set Meeting Date and Time for the Second Thursday of Each Month at 7:00 PM
Actions Taken

Order #2023-3 - Motion Passed:  Setting the Meeting Date and Time for the Second Thursday of each month at 7:00 PM passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
8. Appoint Chad Molley as Secretary to the Board
Actions Taken

Order #2023-4 - Motion Passed:  Appointing Chad Molley as Secretary to the Board passed with a motion by Mr. Jeffrey Miller and a second by Mrs. Rachel Retherford.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
9. Appoint Lisa Goetz as Treasurer to the Board
Actions Taken

Order #2023-5 - Motion Passed:  Appointing Lisa Goetz as Treasurer to the Board passed with a motion by Mrs. Sarah Shackelford-Ross and a second by Mr. Marvin Townsend.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes
10. Adjourn
Actions Taken

Order #2023-6 - Motion Passed:  Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.

Member Votes
Ms. Teresa Loman Hunter Yes
Mr. Jeffrey Miller Yes
Mrs. Rachel Retherford Yes
Mrs. Sarah Shackelford-Ross Yes
Mr. Marvin Townsend Yes