August Minutes

 

Meeting called to order by President W. C. Morelon.

Roll Call:  Mike Crum, W.C. Morelon, Vicky Wilson, Susan Harvill, Tim Bogy, Gordon Miller.

Motion to approve minutes made by Tim Bogy and second by Mike Crum.  Motion Passed 6-0.

Motion to approve July financial report made by Tim Bogy second by Susan Harvill.  Motion passed 6-0.

Motion to remove Mr. Robinson from the board for non-attendance made by Susan Harvill and second by Tim Bogy.  Motion passed 6-0.

Motion to approve handbook with stated changes made by Susan Harvill and second by Gordon Miller.  Motion passed 6-0.

Motion made by Mike Crum to remove sentence 4 of article 4 of bylaws regarding ethnic diversity of board and second by Tim Bogy.  Motion passed 6-0.

Motion that “except the chairman” be struck from article 4 of the bylaws made by Tim Bogy and second by W.C. Morelon.  Motion passed 6-0.

Motion to approve technology plan made by Mike Crum and second by Susan Harvill.  Motion Passed 6-0.

Motion to give a stipend of $500.00 to Brandi Young for work done in preparation of the school made by Tim Bogy and second by Mike Crum.  Motion passed 5-1(Vicky Wilson against).

Motion to move advisory board meeting to 5:30 on the 1^st Thursday of the month made by Susan Harvill and second by Mr. Miller.  Motion Passed 6-0.

Motion to adjourn made by Gordon Miller and second by Mike Crum.  Motion passed 6-0.

Meeting Adjourned.