November 21, 2014
November 21, 2014 I.
ROLL CALL Meeting called to order by President Maynard at 5:05 p.m. Pledge of Allegiance
A. Board Members Present Dr. Maynard, President Present Mrs. Stringer Present Mr. Stewart, Vice President Present Mr. McCarthy Present Mr. Lewis, Treasurer Present Mrs. Petry Present Mr. Harrison Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Johnston, Board Secretary Present C. Others Present-None II.
APPROVAL OF AGENDA A motion was made by Mrs. Stringer to approve the agenda as presented, seconded by Mr. Lewis and approved by a show of hands vote of 7-0.
III.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 5:06 p.m. for the purpose of discussion of (1)Legal issues; any confidential or privileged communications between a public governmental body or its representative and its attorneys; (3) Hiring, firing, disciplining or promotion employees and (13) Individually identifiable personnel records; in accordance with Revised Missouri Statues 610.021, was made by Mr. Lewis, seconded by Mr. Stewart, and approved by the following roll call vote (7-0): Dr. Maynard, yes ; Mr. Stewart, yes ; Mr. Lewis, yes ; Mr. Harrison, yes ; Mrs. Stringer, yes ; Mr. McCarthy yes and Mrs. Petry, yes.
IV. RECONVENE THEN FINAL ADJOURN With no other business coming before this special meeting of the Board, a motion to adjourn the meeting was made at 5:45 p.m. by Mr. Stewart, seconded by Mr. Lewis, and approved by a show of hands vote of 7-0.
ROLL CALL Meeting called to order by President Maynard at 5:05 p.m. Pledge of Allegiance
A. Board Members Present Dr. Maynard, President Present Mrs. Stringer Present Mr. Stewart, Vice President Present Mr. McCarthy Present Mr. Lewis, Treasurer Present Mrs. Petry Present Mr. Harrison Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Johnston, Board Secretary Present C. Others Present-None II.
APPROVAL OF AGENDA A motion was made by Mrs. Stringer to approve the agenda as presented, seconded by Mr. Lewis and approved by a show of hands vote of 7-0.
III.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 5:06 p.m. for the purpose of discussion of (1)Legal issues; any confidential or privileged communications between a public governmental body or its representative and its attorneys; (3) Hiring, firing, disciplining or promotion employees and (13) Individually identifiable personnel records; in accordance with Revised Missouri Statues 610.021, was made by Mr. Lewis, seconded by Mr. Stewart, and approved by the following roll call vote (7-0): Dr. Maynard, yes ; Mr. Stewart, yes ; Mr. Lewis, yes ; Mr. Harrison, yes ; Mrs. Stringer, yes ; Mr. McCarthy yes and Mrs. Petry, yes.
IV. RECONVENE THEN FINAL ADJOURN With no other business coming before this special meeting of the Board, a motion to adjourn the meeting was made at 5:45 p.m. by Mr. Stewart, seconded by Mr. Lewis, and approved by a show of hands vote of 7-0.
