August 2, 2012
August 2, 2012 I.
ROLL CALL Meeting called to order by Vice President Mr. McCarthy at 8:02 a.m. PLEDGE OF ALLEGIANCE A. Board Members Present Dr. Maynard, President Absent Mr. Harrison Present Mr. Dan McCarthy, Vice President Present Dr. Sucharski Present Mr. George Engelbach, Treasurer Absent Mr. Lewis Present Mrs. Stringer Absent Mr. Harrison left meeting at 8:30a.m. B. Central Office Staff Present Dr. Schonhoff, Superintendent Present Mrs. Rhame, Associate Supt Present Mrs. Johnston, Board Secretary Present C. Others Present – Tom Diggs & Julie Villa with Bond Architects
II.
APPROVAL OF AGENDA A motion to amend agenda by adding items IV. Report on Temperature was made by Dr. Sucharski, seconded by Mr. Lewis and approved by a show of hands vote of 4-0.
III.
BOND ARCHITECT-Tom Diggs and Julie Villa
IV.
REPORT ON TEMPERATURE
V.
ADJOURNMENT FOR EXECUTIVE SESSION A motion to recess the meeting at 8:06 a.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion employees in accordance with Revised Missouri Statues 610.021, was made by Dr. Sucharski, seconded by Mr. Harrison, and approved by the following roll call vote (4-0): Dr. Maynard, absent ; McCarthy yes ; Mr. Engelbach, absent ; Mrs. Stringer, absent ; Mr. Harrison, yes; Mr. Lewis, yes and Dr. Sucharski, yes.
VI.
RECONVENE THEN ADJOURN MEETING A motion to adjourn the meeting at 9:18 a.m., was made by Mr. Lewis, seconded by Dr. Sucharski, and approved by the following roll call vote (3-0): Dr. Maynard, yes ; Mr. McCarthy, yes Mr. Engelbach, absent ; Mr. Harrison, absent ; Dr. Sucharski, yes ; Mrs. Stringer, absent and Mr. Lewis, yes.
ROLL CALL Meeting called to order by Vice President Mr. McCarthy at 8:02 a.m. PLEDGE OF ALLEGIANCE A. Board Members Present Dr. Maynard, President Absent Mr. Harrison Present Mr. Dan McCarthy, Vice President Present Dr. Sucharski Present Mr. George Engelbach, Treasurer Absent Mr. Lewis Present Mrs. Stringer Absent Mr. Harrison left meeting at 8:30a.m. B. Central Office Staff Present Dr. Schonhoff, Superintendent Present Mrs. Rhame, Associate Supt Present Mrs. Johnston, Board Secretary Present C. Others Present – Tom Diggs & Julie Villa with Bond Architects
II.
APPROVAL OF AGENDA A motion to amend agenda by adding items IV. Report on Temperature was made by Dr. Sucharski, seconded by Mr. Lewis and approved by a show of hands vote of 4-0.
III.
BOND ARCHITECT-Tom Diggs and Julie Villa
IV.
REPORT ON TEMPERATURE
V.
ADJOURNMENT FOR EXECUTIVE SESSION A motion to recess the meeting at 8:06 a.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion employees in accordance with Revised Missouri Statues 610.021, was made by Dr. Sucharski, seconded by Mr. Harrison, and approved by the following roll call vote (4-0): Dr. Maynard, absent ; McCarthy yes ; Mr. Engelbach, absent ; Mrs. Stringer, absent ; Mr. Harrison, yes; Mr. Lewis, yes and Dr. Sucharski, yes.
VI.
RECONVENE THEN ADJOURN MEETING A motion to adjourn the meeting at 9:18 a.m., was made by Mr. Lewis, seconded by Dr. Sucharski, and approved by the following roll call vote (3-0): Dr. Maynard, yes ; Mr. McCarthy, yes Mr. Engelbach, absent ; Mr. Harrison, absent ; Dr. Sucharski, yes ; Mrs. Stringer, absent and Mr. Lewis, yes.
