Egyptian Community Unit School District No. 5 Board of Education met Aug. 15.
Here are the minutes provided by the board:
The meeting was called to order by Jeremy Greenley, President @ 6:00 p.m.
The roll call was as follows:
Diane Blaney Present
Charlie Cox Absent (Arrived 6:01p.m.)
Jeremy Greenley Present
Adam Henderson Present
Tim Koch Present
Mike Mathis Present
Larry Smith Present
Pledge of Allegiance
A motion was made by Mike Mathis, second by Larry Smith to approve the consent agenda consisting of the following items:
a. Approval of Minutes
b. Approval of the Bills and Payroll
c. Approval of the Treasurer’s Report
d. Approval to reimburse the Revolving Fund in the amount necessary to maintain the balance of $5,000.00
e. Approval of the Student Activity Fund
f. Approval of Attendance Report
The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Tim Koch, second by Charlie Cox to employ Christian Trexler as a paraprofessional for the 2022-2023 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Diane Blaney to employ Jessica Miller as a paraprofessional for the 2022-2023 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Mike Mathis to employ Jim Smith as a permanent substitute for the 2022-2023 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Mike Mathis to employ Danny McCrite as a permanent substitute for the 2022-2023 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Larry Smith to approve the Southern Seven lease agreement for the 2022-2023 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Tim Koch, second by Diane Blaney to approve the authorized signatures of Brad Misner, Carie Arbuckle and Debbie Poole for the Student Activity Fund at Southern Bank. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Tim Koch, to adjourn the meeting at 6:46 p.m. All voted yea.
https://4.files.edl.io/e393/09/20/22/165515-7448a724-923b-4ae5-bd7c-560095f3f7c7.pdf
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