July 26, 2019 Special Meeting

Call to Order

President Stephanie Guerrero called the special July meeting to order at 5:00 p.m.  Board members present were: Stephanie Guerrero, Cynthia Ervin, Erech Pierson, Martha Leeper, Jeff Stahl, and Glenda Weldy.  Absent: James Kent

Executive Session

Erech Pierson moved and Cynthia Ervin seconded the motion to enter closed session at 5:01 p.m. for the reasons stated on the agenda. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Jeff Stahl, and Glenda Weldy.  All voted in favor.  Motion carried.

Closed Session Adjournment

Jeff Stahl moved and Glenda Weldy seconded the motion to reenter open session at 5:12 p.m. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Jeff Stahl, and Glenda Weldy. All voted in favor. Motion carried.

Closed Session Minutes

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

Resignation

Cynthia Ervin moved and Glenda Weldy seconded the motion to accept the resignation of Ryan McVickers as MS Physical Education Teacher and Head MS Girls Basketball Coach. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Jeff Stahl, and Glenda Weldy.  All voted in favor.  Motion carried.

Employment

Martha Leeper moved and Erech Pierson seconded the motion to employ Jake Elliot as HS PE Teacher, Dean of Students, and Activities Director. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Jeff Stahl, and Glenda Weldy.  All voted in favor.  Motion carried.

Employment

Jeff Stahl moved and Glenda Weldy seconded the motion to employ Jordan Tolly as MS Physical Education Teacher. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Jeff Stahl, and Glenda Weldy.  All voted in favor.  Motion carried.

The next Regular Board Meeting is scheduled for August 21, 2019 at 6 p.m.

Adjournment

Erech Pierson moved and Glenda Weldy seconded the motion that the meeting be adjourned at 5:15 p.m. All voted in favor. Motion carried.