Egyptian Community Unit School District 5 Board of Education met July 15.
Here is the minutes provided by the board:
The meeting was called to order by Terry Shafer, Vice - President.
The roll call was as follows:
Diane Blaney Present
Charlie Cox Present
Jeremy Greenley Absent
Justin Schultz Present
Terry Shafer Present
David Thompson Present
A motion was made by Diane Blaney, second by David Thompson to approve the minutes of the previous meeting. Vote: Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Justin Schultz, second by David Thompson to approve the bills and payroll. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Charlie Cox, to approve the Treasurer’s Report and Investments. The call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Justin Schultz, second by David Thompson, to reimburse the Imprest Fund in the amount of $633.00. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Justin Schultz to appoint Jeremy Greenely to serve as the JAMP Governing Board member for the 2019-2020 school year. Brad Misner was appointed to be the proxy. All voted yea.
A motion was made by Justin Schultz, second by Charlie Cox to accept the resignation of Jeremy Followell. All voted yea.
A motion was made by David Thompson, second by Diane Blaney to go into closed session at 7:16 p.m. to discuss employment and appointments. All voted yea.
A motion was made by Charlie Cox, second by David Thompson to return to open session at 8:23 p.m. All voted yea.
A motion was made by David Thompson, second by Diane Blaney to employ Kourtnee McHughs as Middle School Assistant Baseball Coach. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Terry Shafer to employ Jane Adams as Part/Time Band/Music Teacher. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by David Thompson, second by Charlie Cox to employ Megan Petzoldt as a paraprofessional pending appropriate certification. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by David Thompson to employ Emmalea Bigham as a paraprofessional pending appropriate certification. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by David Thompson, second by Justin Schultz to employ Alyssa Fox as a paraprofessional pending appropriate certification. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Terry Shafer to appoint Donna Ledbetter as school board member. The roll call vote was as follows: Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Justin Schultz to adjourn the meeting. All voted yea.
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