Egyptian Community Unit School District 5 Board met July 16.
Here is the minutes provided by the Board:
The meeting was called to order by Lamar Houston, President.
The roll call was as follows:
Diane BlaneyPresent
Charlie CoxPresent
Jeremy GreenleyPresent
Lamar HoustonPresent
Justin SchultzAbsent (Arrived 7:02 p.m.)
Terry ShaferPresent
David ThompsonPresent
A motion was made by Terry Shafer, second by David Thompson, to approve the minutes of the previous meeting. Vote: Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Justin Schultz, to approve the bills and payroll. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by Jeremy Greenley, to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by Jeremy Greenley, to approve the 2018-2019 handbook as presented. The roll call was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by David Thompson, second by Jeremy Greenley, to appoint Lamar Houston to serve as the JAMP Governing Board member for the 2018-2019 school year and to appoint Brad Misner as the proxy.
Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Justin Schultz, second by Charlie Cox, to go into closed session at 7:18 p.m. for the purpose of discussing personnel and collective bargaining. All voted yea.
A motion was made by Charlie Cox, second by David Thompson, to return to open session at 8:35 p.m. All voted yea.
A motion was made by Jeremy Greenley, second by Justin Schultz, to employ Meghan Henderson as a paraprofessional for the 2018-2019 school year. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion Carried.
A motion was made by David Thompson, second by Terry Shafer, to approve the 2018-2019 coaching recommendations as presented. (See Attached List). The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion Carried.
A motion was made by David Thompson, second by Charlie Cox, to approve the following as surplus property: Portable building, desks and cabinets. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion Carried.
A motion was made by Lamar Houston, second by David Thompson, to change the board meeting times of September 2018 and April 2019 to 6:00 p.m. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, nay; David Thompson, yea; Terry Shafer, yea; Justin Schultz, nay; Diane Blaney, nay; Lamar Houston, yea. Yea votes 4, Nay votes 3. Motion Carried.
A motion was made by Terry Shafer, second by Charlie Cox, to adjourn the meeting. All voted yea.
http://www.egyptianschool.com/apps/pages/index.jsp?uREC_ID=329814&type=d&pREC_ID=737426
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