MINUTES FOR CALLED BOARD MEETING OF CENTRAL SCHOOL DISTRICT NO. 1

HELD ON WEDNESDAY, JUNE 28, 2017, AT

6:30 P.M. IN THE HIGH SCHOOL HOME EC ROOM

The School Board of Central School District No. 1 had a called board meeting on June 28, 2017, in the High School Home EC Room at 6:30 pm.  Board members present were: Rudy Jenkins, Nathan Hyman, Wade McMurry, and Jerl Palmore.  Scott Mason was absent.

Rudy Jenkins, President, called the meeting to order at 6:34 p.m.

A motion was made by Wade McMurry to authorize the superintendent to apply for Federal Programs and advertise for bids on propane, milk, bread, fuel, and trash pick-up for the 2017-2018 school year.  Motion was seconded by Jerl Palmore; motion passed 4-0.

A motion was made by Wade McMurry to continue to participate in the Department of Human Services Commodity Distribution Program. Motion was seconded by Jerl Palmore; motion passed 4-0.

        Certified and Classified PPC Committee updates were presented.  

Second Reading on policies:  Motion made by Wade McMurry, seconded by Jerl Palmore; motion passed 4-0

                

A motion was made get a complete survey to include all boundary surveys and topographical surveys needed for future facility projects and wastewater treatment project. The board advised to get bids if necessary. Motion made by Wade McMurry, seconded by Jerl Palmore; motion passed 4-0.

The board went into executive session at 6:49.  The board returned from executive session at 7:59, Rudy Jenkins, President, brought the meeting back to order.

The following Personnel were presented:

Jerl Palmore made a motion, seconded by Wade McMurry to approve the following resignation(s) at the end of their current contract.  Motion approved 4-0.

                           

Jerl Palmore made a motion, seconded by Wade McMurry to approve hiring the following employee(s) for the 2017/2018 School Year.  Motion approved 4-0.

Coach

Job descriptions were given to the board to review.

A motion was made by Jerl Palmore, seconded by Wade McMurry to adjourn, motion passed 4-0.  Meeting adjourned at 8:04 pm.

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President of the Board                        Secretary of the Board

        

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Date Minutes Signed