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Approved School Board Minutes

MINUTES OF THE FEBRUARY MEETING APPROVED AT THE
MARCH 2020 MEETING



President Buddy Holbert called the meeting to order at 6:30 p.m.

Members present:  Buddy Holbert, Rowdy McBee, Shaun Noyes, and Doug Werner.

Absent:  Aaron Pritchard 

Others present:  Dan Faulkner, Tammy Broadbent, Sheila Blankenship, Bruce Chz, Rhonda Daugherty, Kay Divelbliss, Coulter Gilmore, Kelli Keegan, Todd Kerr, Dena Pitchford, Brian Stalder, Ruby Trimpe, Fidel Velasquez, Doyetta Walton, and Tammy Warner.

Shaun Noyes made the motion to approve the minutes of the January 13th, 2020 Board Meeting.   Doug Werner seconded the motion.  Motion carried 4-0.

Presentation from Bruce Chz and Kay Divelbliss of Opaa Food Management Inc.

Shaun Noyes made the motion to approve General Fund Encumbrances #375-388 totaling $12,659.91; Coop Fund Encumbrance #6 totaling $99.95; and Building Fund Encumbrances #17-18 totaling $26,086.00; to approve reports on General, Building, Activity Funds, and Treasurer’s Report; to approve a school calendar for the 2020-21 school year; and to approve the Contract for Audit of Public Schools for 2019-20 fiscal year with Sanders, Bledsoe & Hewett, CPA LLP to be conducted during the 2020-21 fiscal year.  Rowdy McBee seconded the motion.  Motion carried 4-0.

Doug Werner made the motion to purchase a new telephone system from PTCI using the purchase option plan.  Shaun Noyes seconded the motion.  Motion carried 4-0.

New Business:

On the recommendation of the superintendent, Rowdy McBee made the motion to hire Michelle Collier as HS Spanish Teacher and JH/HS ESL Teacher.  Doug Werner seconded the motion.  Motion carried 4-0.

At 8:02 p.m. Rowdy McBee made the motion to adjourn.  Shawn Noyes seconded the motion.  Motion carried 4-0.


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