1.
Call to Order
1.A.
Open Meeting
2.
Appoint Temporary Chairperson
Chad Molley was appointed Temporary Chairperson by Jeff Miller.
3.
Nominations for Chairperson
Jeff Miller was nominated by Sarah Shackelford-Ross to fill the Chairperson position.
4.
Election of Chairperson
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.
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
Sarah Shackelford-Ross was nominated by Jeff Miller to fill the Vice Chairperson position.
6.
Election of Vice Chairperson
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.
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
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.
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
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.
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
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.
Ms. Teresa Loman Hunter
|
Yes
|
Mr. Jeffrey Miller
|
Yes
|
Mrs. Rachel Retherford
|
Yes
|
Mrs. Sarah Shackelford-Ross
|
Yes
|
Mr. Marvin Townsend
|
Yes
|
10.
Adjourn
Order #2023-6 - Motion Passed: Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.
Ms. Teresa Loman Hunter
|
Yes
|
Mr. Jeffrey Miller
|
Yes
|
Mrs. Rachel Retherford
|
Yes
|
Mrs. Sarah Shackelford-Ross
|
Yes
|
Mr. Marvin Townsend
|
Yes
|
|