September 10, 2015 Special Meeting
September 10, 2015 Special Meeting I.
ROLL CALL Meeting called to order by Acting President John Lewis at 6:30 a.m. A. Board Members Present Mr. Stewart, President Absent Mrs. Petry Present Mr. McCarthy, Vice President Absent Mr. Stephenson Present Mr. Lewis, Treasurer Present Mrs. Welker Present Mr. Harrison Absent B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Rhame, Associate Superintendent Absent Dr. Jon Isaacson, Assistant Superintendent Absent Mrs. Johnston, Board Secretary Present C. Others Present- Kevin Carberry, Angie Oshia, Juanita Dowd, Nancy Locke, Derrick Good, Nicole Stoutenborough, Danielle Bentley, The News Media and other unknown individuals.
II.
APPROVAL OF AGENDA A motion was made by Mr. Stephenson to approve the agenda as presented, seconded by Mrs. Petry, and approved by a show of hands vote of 4-0.
III.
APPROVAL OF RESIGNATIONS OF BOARD OF EDUCATION MEMBERS A motion was made by Mr. Stephenson to approve the resignations of three Board of Education members: John Stewart, Dan McCarthy and Charles “Bo” Harrison effective immediately as read by Superintendent Cornman, seconded by Mrs. Welker, and approved by a show of hands vote of 4-0.
IV.
APPOINT ACTING TREASURER FOR CHECK SIGNING PURPOSES A motion was made by Mrs. Petry to adopt a resolution to continue using the current signers on the distric’s bank accounts, with Mr. John Stewart’s permission being granted, until a full Board is seated, seconded by mr. Stephenson and approved by a show of hands vote of 4-0.
V.
ADJOURN SPECIAL MEETING A motion was made by Mrs. Welker to adjourn the Special Meeting at 6:34 a.m., seconded by Mr. Stephenson, and approved by a show of hands vote of 4-0.
ROLL CALL Meeting called to order by Acting President John Lewis at 6:30 a.m. A. Board Members Present Mr. Stewart, President Absent Mrs. Petry Present Mr. McCarthy, Vice President Absent Mr. Stephenson Present Mr. Lewis, Treasurer Present Mrs. Welker Present Mr. Harrison Absent B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Rhame, Associate Superintendent Absent Dr. Jon Isaacson, Assistant Superintendent Absent Mrs. Johnston, Board Secretary Present C. Others Present- Kevin Carberry, Angie Oshia, Juanita Dowd, Nancy Locke, Derrick Good, Nicole Stoutenborough, Danielle Bentley, The News Media and other unknown individuals.
II.
APPROVAL OF AGENDA A motion was made by Mr. Stephenson to approve the agenda as presented, seconded by Mrs. Petry, and approved by a show of hands vote of 4-0.
III.
APPROVAL OF RESIGNATIONS OF BOARD OF EDUCATION MEMBERS A motion was made by Mr. Stephenson to approve the resignations of three Board of Education members: John Stewart, Dan McCarthy and Charles “Bo” Harrison effective immediately as read by Superintendent Cornman, seconded by Mrs. Welker, and approved by a show of hands vote of 4-0.
IV.
APPOINT ACTING TREASURER FOR CHECK SIGNING PURPOSES A motion was made by Mrs. Petry to adopt a resolution to continue using the current signers on the distric’s bank accounts, with Mr. John Stewart’s permission being granted, until a full Board is seated, seconded by mr. Stephenson and approved by a show of hands vote of 4-0.
V.
ADJOURN SPECIAL MEETING A motion was made by Mrs. Welker to adjourn the Special Meeting at 6:34 a.m., seconded by Mr. Stephenson, and approved by a show of hands vote of 4-0.
