February 26, 2019 Special Meeting

Call to Order

President Stephanie Guerrero called the special meeting to order at 6:00 p.m.Board members present were: Cynthia Ervin, Stephanie Guerrero, Martha Leeper, Jeff Stahl and Glenda Weldy. Absent: Erech Pierson and James Kent.

Administration

Also present: Superintendent Bob Meadows

Closed Session

Cynthia Ervin moved and Glenda Weldy seconded the motion to enter closed session at 6:01 p.m. for the reasons stated on the agenda.  Roll call vote: Ayes- Cynthia Ervin, Stephanie Guerrero, Martha Leeper, Jeff Stahl and Glenda Weldy.  All voted in favor.  Motion carried.

Erech Pierson entered the meeting at 6:02 p.m.

Closed Session Adjournment

Erech Pierson moved and Jeff Stahl seconded the motion to re-enter open session at 6:36 p.m.  Roll call vote: Ayes- Cynthia Ervin, Stephanie Guerrero, Martha Leeper, Erech Pierson, Jeff Stahl and Glenda Weldy. All voted in favor.  Motion carried.

Closed Session Minutes

Jeff Stahl moved and Cynthia Ervin seconded the motion to accept the closed session minutes as read in closed session.  Roll call vote:  Ayes- Cynthia Ervin, Stephanie Guerrero, Martha Leeper, Erech Pierson, Jeff Stahl and Glenda Weldy.  All voted in favor.  Motion carried.

MS Promotion

Jeff Stahl moved and Erech Pierson seconded the motion to set the date for MS Promotion on Thursday, May 23, 2019, at 7:00 p.m.  All voted in favor. Motion carried.

HS Graduation

Erech Pierson moved and Stephanie Guerrero seconded the motion to set the date for HS Graduation on Saturday, May 25, 2019, at 7:00 p.m.  All voted in favor.  Motion carried.

Adjournment

Jeff Stahl moved and Cynthia Ervin seconded the motion that the meeting be adjourned at 6:44 p.m.  All voted in favor.  Motion carried.

The next regular board meeting is scheduled for Wednesday, March 20, 2019, at 6:00 p.m.